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Venue: Council Chamber Council Offices Spennymoor
Contact: Liz North 01388 816166 ext 4237
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MAYORS ACKNOWLEDGEMENTS The Mayor referred to his year in office which he had found to be an extremely enjoyable year and an honour. He had visited many interesting and varied events and had met a number of people from various walks of life during his term of office. He made reference to celebrations he had attended including one hundreth birthday, golden and diamond wedding anniversary celebrations, when he had the opportunity to meet with residents of the Borough. The Mayor thanked Members of the Council, staff and his family for their loyal support. Reference was made to his nominated charities, The Great North Air Ambulance and South Cleveland Heart Fund for which he had raised £10,293.25. Councillor Piggott presented Mr. B. Cave from the Great North Air Ambulance and Dr. A. Davies, Consultant Cardiologist at James Cook University Hospital, with cheques in respect of the amount raised. Both Mr. Cave and Dr. Davies expressed their thanks and appreciation for the donations. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DECLARATIONS OF INTEREST To notify the Mayor of any items that appear later in the agenda in which you may have an interest. Minutes: No declarations of interest were received.
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APPOINTMENT OF MAYOR To elect a Mayor for the 2006/2007 Municipal Year. The Mayor will, on appointment, make a Declaration of Acceptance of Office. Minutes: RESOLVED : That Councillor Mrs. L. Hovvels be elected Mayor for the 2006/2007 Municipal year Councillor Mrs. Hovvels signed the Declaration of Acceptance of the Office of Mayor and took the Chair. In accepting the Office of Mayor, Councillor Mrs. L. Hovvels said that it was an honour and a privilege which she was proud to accept and that she would do her utmost to carry out the duties and responsibilities of Mayor with dignity and enthusiasm. She considered the office of Mayor to be an opportunity to make a difference to people’s lives and was looking forward to the challenge and responsibility. It was explained that her chosen charities for the year were Little Hands in Kenya and the Learning Library which was based in Spennymoor. She presented Councillor Piggott with a memento as a tribute to the enthusiasm and dignity in which he had carried out his duties. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
APPOINTMENT OF DEPUTY MAYOR To elect a Deputy Mayor for the 2006/2007 Municipal Year. The Deputy Mayor will, on appointment, make a Declaration of Acceptance of Office. Minutes: RESOLVED : That Councillor B. Hall be elected Deputy Mayor for the 2006/2007 Municipal Year. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
APPOINTMENT OF LEADER OF THE COUNCIL To elect a Leader of the Council for the 2006/2007 Municipal Year. Minutes: RESOLVED : That Councillor R.S. Fleming be elected Leader of the Council for the 2006/2007 Municipal Year.
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APPOINTMENT OF DEPUTY LEADER OF THE COUNCIL To appoint a Deputy Leader of the Council for the 2006/2007 Municipal Year. Minutes: RESOLVED : That Councillor K. Noble be elected Deputy Leader of the Council for the 2006/2007 Municipal Year.
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REVIEW OF CONSTITUTION | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ESTABLISHMENT OF AN AUDIT COMMITTEE Minutes: Consideration was given to a joint report of the Chief Executive and Director of Resources (for copy see file of Minutes) the purpose of which was to consider the establishment of an Audit Committee. It was explained that the Council was being encouraged by the Audit Commission to consider the establishment of an Audit Committee, separate from the Executive and scrutiny functions, to enhance confidence in the financial governance of the authority. The report identified issues which needed to be taken into account in determining a Statement of Purpose, core functions, structure and composition and the constitutional impact of creating an Audit Committee. Members were informed that the report had been considered by Cabinet on 13th April, 2006 and by Standards Committee on 5th May, 2006 when the recommendations were agreed and supported. RESOLVED : 1. That an Audit Committee be established as detailed in the report. 2. That the Constitution be amended to incorporate the changes shown in the Appendices to the report, together with any other consequential changes identified by the Monitoring Officer.
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MEMBER INVOLVEMENT PROPOSED CHANGES TO CALL-IN PROCEDURE Minutes: Consideration was given to a report of the Chief Executive Officer (for copy see file of Minutes) proposing amendments to the Constitution, which had been initiated by Members of Overview and Scrutiny Committees. Members were reminded that the Constitution had been adopted in May, 2002 as part of the Council’s approach to implementing the Local Government Act 2000. A number of Reviews had taken place since that time. The Constitution itself needed to be kept under regular review to ensure it reflected existing law and its operation continued to provide an efficient and effective framework for delivering the Council’s aims and objectives. The Council’s Overview and Scrutiny Committees had each considered the operation of the Constitution at their meetings in February/March 2006 and had made several proposals for amendment and, following consideration of Member’s suggestions, it had been proposed that “call-in” procedures be amended on a twelve month pilot basis. RESOLVED : 1. That the Call-in Rules be amended on a pilot basis to enable three Members of an appropriate Overview and Scrutiny Committee to call-in a key decision within five working days of the decision being published. 2. That the pilot arrangements be reviewed before the Annual Council Meeting to be held in May, 2007. 3. That consequential changes be made to the Constitution as necessary. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CHANGES TO POLITICAL MANAGEMENT STRUCTURE Minutes: Consideration was given to a report of the Chief Executive Officer (for copy see file of Minutes) setting out arrangements for refining Cabinet portfolios to be more closely aligned with the Corporate Ambitions of the Council. The report also suggested an amendment to the Community Outcomes and Values supporting the Council’s Corporate Ambitions. It was explained that it had become apparent that Cabinet portfolios lacked direct correlation to the Corporate Ambitions of the Council and the proposals within the report would ensure that Cabinet Members undertook a clear role within the Borough and the wider region as Community Leaders for the Corporate Ambitions of the Council. RESOLVED : 1. That the revised Community Outcomes and Values (underpinning the four Corporate Ambitions) detailed in Appendix 1 to the report be approved. 2. That the amendments to the Council’s Strategic Political Management Structure (Cabinet Portfolios and strategic working groups) detailed at Appendix 2 be agreed. 3. That consequential amendments to the Constitution viz:- namely the Statement of Purpose and Part 3B - Cabinet Functions be approved. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Report of Chief Executive Officer Minutes: Consideration was given to a report of the Chief Executive Officer relating to the review of allocation of seats on Committees to political groups. (For copy see file of Minutes). RESOLVED : That the allocation of seats to political groups be in accordance with Appendix “A” of the report.
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CABINET, COMMITTES, PANELS, FORUMS, WORKING PARTIES AND GROUPS : MEMBERSHIP 2006/2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CABINET Minutes: RESOLVED : That the Cabinet comprise the following Members :- Councillor R.S. Fleming : Strategic Leadership ” K. Noble : Social Regeneration and Partnership ” Mrs. B. Graham : Leisure and Culture ” A. Hodgson : Environment ” W. Waters : Housing ” M. Iveson : Safer Communities ” Mrs. A.M. Armstrong : Community Health ” R.A. Patchett : Learning and Employment ” D.A. Newell : Planning and Development | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
OVERVIEW AND SCRUTINY COMMITTEE 1 Minutes: RESOLVED That the Overview and Scrutiny Committee 1 comprises the following Members :- Chairman: Councillor A. Gray Vice-Chairman: “ J.K. Piggott Members : “ Mrs. K. Conroy “ Mrs. J. Croft “ B. Hall “ J.G. Huntington “ Mrs. I. Jackson Smith “ J.M. Khan “ B. Meek “ G. Morgan “ Mrs. E.M. Paylor “ G.W. Scott
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OVERVIEW AND SCRUTINY COMMITTEE 2 Minutes: RESOLVED : That the Overview and Scrutiny Committee 2 comprises the following Members :- Chairman: Councillor J. E. Higgin Vice-Chairman: “ J.P. Moran Members : “ W.M. Blenkinsopp “ J. Burton “ T.F. Forrest “ D.M. Hancock “ G.M.R. Howe “ Ms. M. Predki “ J. Robinson, JP “ K. Thompson “ T. Ward “ J. Wayman, J.P. Plus 2 Tenant Representative Co-optees appointed by Tenants Housing Services Group.
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OVERVIEW AND SCRUTINY COMMITTEE 3 Minutes: RESOLVED : That the Overview and Scrutiny Committee 3 comprises the following Members :- Chairman: Councillor V. Crosby Vice-Chairman: “ Mrs. B. A.Clare Members : “ B.F. Avery, J.P., “ D.R. Brown “ G.C. Gray “ Mrs J. Gray “ K. Henderson “ M.T.B. Jones “ A. Smith “ Mrs. L. Smith “ Mrs. C. Sproat
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AUDIT COMMITTEE Minutes: RESOLVED : That Audit Committee comprises the following Members :-
Chairman: Councillor M.A. Dalton Vice-Chairman: “ B. M. Ord Members : “ Mrs. C. Potts “ Mrs. K. Conroy “ Mrs. A.M. Fleming “ J.M. Smith Co-opted Member (Non Voting)
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DEVELOPMENT CONTROL COMMITTEE Minutes: RESOLVED : That the Development Control Committee comprises the following Members :- Chairman: Councillor A. Smith Vice-Chairman: “ B. Meek Members : All Members of the Council
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LICENSING COMMITTEE 1 Minutes: RESOLVED : That Licensing Committee 1 comprises the following Members : Chairman: Councillor G. Morgan Vice-Chairman: “ Ms. M. Predki
Members : “ Mrs. A.M. Armstrong “ W. M. Blenkinsopp “ D.R. Brown “ M.A. Dalton “ Mrs. B. Graham “ A. Gray “ Mrs. J. Gray “ B. Hall “ K. Henderson “ J.E. Higgin “ Mrs. L. Hovvels “ G.M.R. Howe “ J. Robinson, J.P., “ G.W. Scott “ Mrs. L. Smith “ Mrs. C. Sproat “ T. Ward. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
LICENSING COMMITTEE 2 Minutes: RESOLVED : That Licensing Committee 2 comprises the following Members : Chairman: Councillor T.F. Forrest Vice-Chairman: “ J. Robinson, JP Members : “ Mrs. K. Conroy “ G.C. Gray “ A. Hodgson “ J.G. Huntington “ M. Iveson “ Mrs. I. Jackson Smith “ J. P. Moran “ G. Morgan “ Mrs. E.M. Paylor “ A. Smith “ K. Thompson “ W. Waters “ J. Wayman, J.P.
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STANDARDS COMMITTEE Minutes: RESOLVED : That the Standards Committee comprises the following Members : Chairman: Mr. L. Petterson (Co-opted Member)
Members : Councillor Mrs B. Graham “ A. Gray “ Mrs. L. Hovvels “ Mrs. C. Sproat “ J. Wayman, JP 1 (Town/Parish Council Representative) Mr. I. Jamieson (Co-opted Member) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
APPEALS/REVIEW PANEL Minutes: RESOLVED : That the Appeals Review Panel comprises the following Members :-: Chairman: To be appointed at each meeting
Members : Councillor Mrs. A.M. Armstrong “ B.F. Avery, J.P., “ D.R. Brown “ Mrs. B.A. Clare “ Mrs. K. Conroy “ V. Crosby “ Mrs. A. M. Fleming “ A. Gray “ G.C. Gray “ Mrs. L. Hovvels “ G.M.R. Howe “ J.M. Khan “ J.P. Moran “ G. Morgan “ G.W. Scott “ Mrs. L. Smith “ K. Thompson “ T. Ward “ J. Wayman, JP (4 Labour Members and 1 Non-Labour Member to be selected from the pool as and when necessary).
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CHIEF OFFICER/APPOINTMENTS PANEL Minutes: RESOLVED : That the Chief Officer Appointments Panel comprises the following Members : Chairman: Councillor R.S. Fleming
Members : “ Mrs. A.M. Fleming “ T. F. Forrest “ Mrs. B. Graham “ Mrs. I. Jackson Smith “ K. Noble “ Mrs. C. Sproat
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EMPLOYMENT ISSUES PANEL Minutes: RESOLVED : That the Employment Issues Panel comprises the following Members : Chairman: Councillor M. Iveson
Members : “ Mrs. A.M. Armstrong “ A. Gray “ G. C. Gray “ A. Hodgson “ J.M. Smith “ Mrs. C. Sproat | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
PERSONNEL APPEALS PANEL Minutes: RESOLVED : That the Personnel Appeals Panel comprises the following Members : Chairman: Councillor R.S. Fleming
Members : Councillor K. Noble “ Mrs. B. Graham “ Mrs. J. Gray “ D.M. Hancock “ Mrs. L. Hovvels “ J.M. Khan “ G. Morgan “ B. M. Ord “ Mrs. C. Potts “ Mrs. C. Sproat “ J. Wayman, J.P. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AREA 1 FORUM Minutes: RESOLVED : That the Area 1 Forum comprises the following Members : (All Members representing the Spennymoor, Low Spennymoor and Tudhoe Grange, Middlestone and Tudhoe Wards, together with representatives from Town and Parish Councils and other organisations as appropriate).
Chairman: Councillor J.M. Khan Vice-Chairman: “ A. Smith Members : “ Mrs. A.M. Armstrong “ Mrs. B. Graham “ A. Gray “ M.T.B. Jones “ B. M. Ord “ G.W. Scott “ Mrs. C. Sproat “ K. Thompson “ W. Waters. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AREA 2 FORUM Minutes: RESOLVED : That the Area 2 Forum comprises the following Members : (All Members representing the Bishop Middleham and Cornforth, Broom, Chilton and Ferryhill Wards together with representatives from Town and Parish Councils and other organisations as appropriate).
Chairman: Councillor Mrs. C. Potts Vice-Chairman: “ Mrs. K. Conroy Members : “ B.F. Avery, J.P., “ T.F. Forrest “ J.E. Higgin “ A. Hodgson “ B. Meek “ G. Morgan “ D.A. Newell “ R. A. Patchett “ Ms. M. Predki | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AREA 3 FORUM Minutes: RESOLVED : That the Area 3 Forum comprises the following Members : (All Members representing the Fishburn and Old Trimdon, Sedgefield and New Trimdon and Trimdon Grange Wards together with representatives from Town and Parish Councils and other organisations as appropriate).
Chairman: Councillor T. Ward Vice-Chairman: “ J. Burton Members : “ D.R. Brown “ Mrs. L. Hovvels “ K. Noble “ J. Robinson, J.P. “ J. Wayman, J.P. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AREA 4 FORUM Minutes: RESOLVED : That the Area 4 Forum comprises the following Members : (All Members representing the Byerley, Sunnydale and Thickley Wards, together with representatives from Town and Parish Councils and other organisations as appropriate).
Chairman: Councillor D. M. Hancock Vice-Chairman: “ Mrs. I. Jackson Smith Members : “ G.M.R. Howe “ J. G. Huntington “ J.M. Smith “ Mrs. L. Smith
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AREA 5 FORUM Minutes: RESOLVED : That the Area 5 Forum comprises the following Members : (All Members representing the Greenfield. Middridge, Neville and Simpasture, Shafto St. Marys, West and Woodham Wards, together with representatives from Town and Parish Councils and other organisations as appropriate).
Chairman: Councillor Mrs. A.M. Fleming Vice-Chairman: “ Mrs. J. Gray Members : “ W.M. Blenkinsopp “ Mrs. B.A. Clare “ Mrs. J. Croft “ V. Crosby “ M.A. Dalton “ R.S. Fleming “ G.C. Gray “ B. Hall “ K. Henderson “ M. Iveson “ J. P. Moran “ Mrs. E. M. Paylor “ J. K. Piggott | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BOROUGH/PARISH RELATIONS WORKING PARTY Minutes: RESOLVED : That the Borough/Parish Relations Working Party comprises the following members :-
Chairman: To be appointed Vice-Chairman: To be appointed Members : Councillor Mrs. A.M. Armstrong- “ R.S. Fleming “ Mrs. B. Graham “ B. Hall “ A. Hodgson “ Mrs. L. Hovvels “ M. Iveson “ G. Morgan “ D.A. Newell “ K. Noble “ R.A. Patchett “ K. Thompson “ W. Waters - “ J. Wayman, J.P. Representatives of all Town and Parish Councils/Meetings
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YOUTH DEVELOPMENT FUND ADVISORY BOARD Minutes: RESOLVED : That the Youth Development Fund Advisory Board comprises the following Members :
Members : Councillor R.S. Fleming : Councillor Mrs. B. Graham Plus Councillor J. Robinson JP. Representatives of various outside bodies
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REPRESENTATION ON OUTSIDE ORGANISATIONS Minutes: Consideration was given to a report of the Chief Executive Officer (for copy see file of Minutes) in respect of representation on outside organisations for 2006/07. RESOLVED : That representation on outside organisations for 2006/07 be as follows :- Strategic Leadership (Councillor R.S. Fleming)
Community Health Portfolio (Councillor Mrs A.M. Armstrong)
Leisure & Culture Portfolio (Councillor Mrs B. Graham)
Housing Portfolio (Councillor W. Waters)
Safer Communities Portfolio (Councillor M. Iveson)
Learning & Employment Portfolio (Councillor R.A. Patchett)
Social Regeneration & Partnership Portfolio (Councillor K. Noble)
Environment Portfolio (Councillor A. Hodgson)
Planning & Development Portfolio (Councillor D.A. Newell)
Additional Representation
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FREQUENCY OF MEETINGS 2006/2007 PDF 86 K Report of Chief Executive Officer Minutes: Consideration was given to a report of the Chief Executive Officer. (For copy see file of Minutes). RESOLVED : That for the Municipal Year 2006/7 the Council appoints the Cabinet, Committees, Panels, Forums, Working Parties and Groups to meet on the dates and times referred to in the report.
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EXCLUSION OF PRESS AND PUBLIC RESOLVED: That in accordance with Section 100(a)(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 1of Part 1 of Schedule 12a of the Local Government Act 1972. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
INTERIM MANAGEMENT AND RESTRUCTURING OF THE CHIEF EXECUTIVE'S AND RESOURCES DEPARTMENT Minutes: Consideration was given to a report of the Chief Executive Officer and the Minutes of the Chief Officer Appointments Panel held on 11th May, 2006 (for copy see file of Minutes) regarding the delivery of the statutory function of the Section 151 officer. RESOLVED : That the report be received and the recommendations contained adopted.
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