Agenda item

To receive and adopt and / or approve the Minutes of the under mentioned Committees

In accordance with Standing Order 13(2), the Chair of the Council MOVED and it was duly SECONDED that the Minutes of the undermentioned meetings of Committees be endorsed.

Appointments, Remuneration and

Chief Office Conduct Committee               -           25 May 2022

(Including approval of minute 26 and the appointment of the Director of Integrated Adult Social Care)

Appointments, Remuneration and

Chief Office Conduct Committee               -           28 June 2022

(Including approval of minute 31 and the appointment of the Director of legal and Democratic Services)

Appointments, Remuneration and

Chief Office Conduct Committee               -           21 July 2022

(Including approval of minute 34 relating to pay and job description of the permanent Chief Executive post and minute 36 and the appointment of the Interim Chief Executive)

Audit Committee                                           -           7 June 2022

Investment & Pension Fund Committee  -           14 June 2022

(noting the correct version of the minutes were uploaded to the agenda webpage prior to the meeting)

Public Rights of Way Committee               -           30 June 2022

Procedures Committee                               -           5 July 2022

(amendments to the Constitution which include terms of reference of the Appointments, Remuneration and Chief Officer Conduct Committee, Standing Orders to support the smooth running of operation London Bridge and scheme of delegation)

Standards Assessment Sub Committee  -           5 July 2022

Standards Committee                                 -           7 July 2022

Children’s Scrutiny                                      -           14 June 2022

Health & Adult Care Scrutiny                     -           21 June 2022

Corporate Infrastructure & Regulatory     -           23 June 2022

Services Scrutiny

The Motion was put to the vote and declared CARRIED.

(In accordance with Standing Order 32(4) Councillor’s Asvachin, Bailey, Bradford, Connett, Cox, Dewhirst, Gent, Hodgson, Leaver, Letch, Roome and Wrigley asked that their vote against Minute 34 of the Appointments, Remuneration and Chief Office Conduct Committee (21 July 2022) relating to the proposed salary of the permanent Chief Executive post be recorded. Councillor Brazil abstained)

In accordance with Standing Order 13(2), the Chair of the Council MOVED and it was duly SECONDED that the Minutes of the undermentioned meetings of Committees be endorsed.

Appointments, Remuneration and

Chief Office Conduct Committee               -           25 May 2022

(Including approval of minute 26 and the appointment of the Director of Integrated Adult Social Care)

Appointments, Remuneration and

Chief Office Conduct Committee               -           28 June 2022

(Including approval of minute 31 and the appointment of the Director of legal and Democratic Services)

Appointments, Remuneration and

Chief Office Conduct Committee               -           21 July 2022

(Including approval of minute 34 relating to pay and job description of the permanent Chief Executive post and minute 36 and the appointment of the Interim Chief Executive)

Audit Committee                                           -           7 June 2022

Investment & Pension Fund Committee  -           14 June 2022

(noting the correct version of the minutes were uploaded to the agenda webpage prior to the meeting)

Public Rights of Way Committee               -           30 June 2022

Procedures Committee                               -           5 July 2022

(amendments to the Constitution which include terms of reference of the Appointments, Remuneration and Chief Officer Conduct Committee, Standing Orders to support the smooth running of operation London Bridge and scheme of delegation)

Standards Assessment Sub Committee  -           5 July 2022

Standards Committee                                 -           7 July 2022

Children’s Scrutiny                                      -           14 June 2022

Health & Adult Care Scrutiny                     -           21 June 2022

Corporate Infrastructure & Regulatory     -           23 June 2022

Services Scrutiny

The Motion was put to the vote and declared CARRIED.

(In accordance with Standing Order 32(4) Councillor’s Asvachin, Bailey, Bradford, Connett, Cox, Dewhirst, Gent, Hodgson, Leaver, Letch, Roome and Wrigley asked that their vote against Minute 34 of the Appointments, Remuneration and Chief Office Conduct Committee (21 July 2022) relating to the proposed salary of the permanent Chief Executive post be recorded. Councillor Brazil abstained from voting)