Meetings

Meeting Details

Meeting Summary
Council
12 Jun 2017 - 19:00 to 19:14
Scheduled
Council Chamber
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 APOLOGIES FOR ABSENCE
To receive any apologies for absence. 


1

 

Apologies for absence were received from Councillors Cutting, Davis, A Grey, Hacon, Myers, Stenhouse and Walker.

 

 

2 DECLARATIONS OF INTEREST

You have a Disclosable Pecuniary Interest in a matter to be discussed if it relates to something on your Register of Interests form. You must declare the interest and leave the room while the matter is dealt with.

You have a Personal Interest in a matter to be discussed if it affects
•    your well being or financial position
•    that of your family or close friends
•    that of a club or society in which you have a management role
•    that of another public body of which you are a member to a greater extent than others in your ward.
You must declare a personal interest but can speak and vote on the matter.

Whenever you declare an interest you must say why the interest arises, so that it can be included in the minutes. 

2

 

There were no Declarations of Interest.

 

 

3 pdf APPOINTMENT TO THE POSTS OF STRATEGIC DIRECTOR AND DEVELOPMENT DIRECTOR (22Kb)

 

Report attached.

 

 

3

 

Council considered the Head of HR/Organisational Development's report which sought ratification of the recommendations from the Employment Committee following the recruitment and selection process undertaken by that Committee.

 

Proposer : Councillor Plant

 

Seconder : Councillor Thirtle 

 

(1) To appoint David Glason as Development Director.

 

(2) To appoint Neil Shaw as Strategic Director. 

 

CARRIED 

 

 

4 APPOINTMENT TO OUTSIDE BODIES 2017/18

 

To consider the Council's appointments to the Police and Crime Panel.

 

 

4

 

Council was asked to give consideration to the appointment of representatives to the Police and Crime Panel. Members were advised of the advice that had been received from the County Council regarding the political balance of the Police and Crime Panel and on guidance received regarding appointments to this panel.

 

Proposer : Councillor Plant

 

Seconder : Councillor Thirtle

 

That Councillor Bensly be appointed as the Borough Council's representative on the Police and Crime Panel, with Councillor Hanton as substitute.

 

LOST

 

Proposer : Councillor Jeal

 

Seconder : Councillor Williamson 

 

That Councillor Wainwright be appointed as the Borough Council's representative on the Police and Crime Panel, with Councillor Fairhead as substitute.

 

CARRIED

 

 

5 ANY OTHER BUSINESS
To consider any other business as may be determined by the Chairman of the meeting as being of sufficient urgency to warrant consideration.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Jack Cutting 
Lea Davis 
Alan Grey 
Sue Hacon 
Adrian Myers 
Katy Stenhouse 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

 

Present :-

 

Her Worship the Mayor Councillor Robinson-Payne (in the Chair); Councillors Andrews, Annison, Bensly, Bird, Borg, Carpenter, B Coleman, M Coleman, Connell, Fairhead, Flaxman-Taylor, Grant, K Grey, Hammond, Hanton, Jeal. Jones, Lawn, Mavroudis, Plant, Pratt, Reynolds, Rodwell, Smith, Thirtle, Wainwright, Walch, Waters-Bunn, Weymouth, Williamson and Wright

 

Also in attendance :-

 

Mrs S Oxtoby (Chief Executive Officer), Mr D Johnson (Monitoring Officer), Mrs K Watts (Transformation Programme Manager), Ms K Sly (Section 151 Officer), Mrs J Cooke (Head of HR / Organisational Development) and Mr R Hodds (Corporate Governance Manager)

 

 

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