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Agenda item

To receive, adopt and approve the Minutes of the under mentioned Committees, including any unstarred minutes and the recommendations contained therein.

Decision:

The Chair of the Council MOVED and it was duly SECONDED that the Minutes of the under-mentioned meetings of Committees be approved.

 

Appointments, Remuneration and

Chief Office Conduct Committee               -           20th October 2021   

(including Council approval of minute 10 relating to the appointment of the Director of Finance)

Standards Committee                                 -           4 November 2021

Procedures Committee                               -           16 November 2021

(including Council approval of Minute 12;

Member Development Strategy 2021 – 2025)

Appointments, Remuneration and            -           16 November 2021

Chief Officer Conduct Committee

(including Council approval of minute 13 relating to the appointment of the interim Monitoring Officer and Proper Officer and also the endorsement of the role of Returning Officer being included within that interim role.)

Audit Committee                                           -           23 November 2021

(including Council approval of minute 26 relating to the endorsement of Procurement Arrangements for External Audit 2023/24 to 2027/28)

Public Rights of Way Committee               -           25 November 2021

Investment & Pension Fund Committee  -           26 November 2021

(except minute 35 which is dealt with at minute 71 of this meeting)  

Children’s Scrutiny                                      -           9 November 2021         

Health & Adult Care Scrutiny                     -           11 November 2021         

Corporate Infrastructure & Regulatory     -           19 November 2021         

Services Scrutiny

 

The Motion was put to the vote and declared CARRIED.

Minutes:

The Chair of the Council MOVED and it was duly SECONDED that the Minutes of the under-mentioned meetings of Committees be approved.

 

Appointments, Remuneration and

Chief Office Conduct Committee               -           20th October 2021   

(including Council approval of minute 10 relating to the appointment of the Director of Finance)

Standards Committee                                 -           4 November 2021

Procedures Committee                               -           16 November 2021

(including Council approval of Minute 12;

Member Development Strategy 2021 – 2025)

Appointments, Remuneration and            -           16 November 2021

Chief Officer Conduct Committee

(including Council approval of minute 13 relating to the appointment of the interim Monitoring Officer and Proper Officer and also the endorsement of the role of Returning Officer being included within that interim role.)

Audit Committee                                           -           23 November 2021

(including Council approval of minute 26 relating to the endorsement of Procurement Arrangements for External Audit 2023/24 to 2027/28)

Public Rights of Way Committee               -           25 November 2021

Investment & Pension Fund Committee  -           26 November 2021

(except minute 35 which is dealt with at minute 71 of this meeting)  

Children’s Scrutiny                                      -           9 November 2021         

Health & Adult Care Scrutiny                     -           11 November 2021         

Corporate Infrastructure & Regulatory     -           19 November 2021          

Services Scrutiny

 

The Motion was put to the vote and declared CARRIED.

Supporting documents:


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