Agenda item

Executive, Committees and Other Bodies

To receive the open minutes of the following bodies (minutes reproduced in the Minute Book), to answer questions (if any) in accordance with Council Procedure Rule 11.5 and to consider the recommendations as set out below:

 

(a)          Executive – 31 May, 21 June and 19 July 2022

 

2/E     Local Community Project Fund Bids

 

RECOMMENDED to Full Council that £3,611 (net) and £15,200 (net), for five new wooden benches in Heatherside ward and to Heatherside Ward Residents’ Association for the replacement of play equipment and surface area respectively, be added to the Council's Capital Programme.  

 

(b)          Planning Applications Committee – 7 April, 5 May and 9 June 2022

 

(c)          Audit and Standards Committee – 25 April 2022

 

(d)          Employment Committee – 6 April, 10 May and 14 July 2022

 

5/EC  Pay Policy Statement 2022/23

 

RECOMMENDED to Full Council that the Pay Policy Statement 2022/23 be adopted, as set out at Annex A to the Employment Committee agenda report, as amended.

 

(e)          External Partnerships Select Committee – 7 June 2022

 

(f)           Licensing Committee – 15 June 2022

 

(g)          Performance and Finance Scrutiny Committee – 13 July 2022

 

(h)          Joint Staff Consultative Group – 16 June 2022

 

Minutes:

(a)          Executive – 31 May, 21 June and 19 July 2022

 

It was moved by Councillor Alan McClafferty, seconded by Councillor Shaun Garrett, and

 

RESOLVED that the minutes of the meetings of the Executive held on 31 May, 21 June and 19 July 2022be received and the recommendation therein be adopted as set out below:

 

2/E Local Community Project Fund Bids

 

RESOLVED that £3,611 (net) and £15,200 (net), for five new wooden benches in Heatherside ward and to Heatherside Ward Residents’ Association for the replacement of play equipment and surface area respectively, be added to the Council's Capital Programme.

 

(b)          Planning Applications Committee – 7 April, 5 May and 9 June 2022

 

It was moved by Councillor Edward Hawkins, seconded by Councillor Victoria Wheeler, and

 

RESOLVED that the minutes of the meetings of the Planning Applications Committee held on 7 April, 5 May and 9 June 2022 be received.

 

(c)          Audit and Standards Committee – 25 April 2022

 

It was moved by Councillor Cliff Betton, seconded by Councillor Darryl Ratiram and

 

RESOLVED that the minutes of the meeting of the Audit and Standards Committee held on 25 April 2022 be received.

 

(d)          Employment Committee – 6 April, 10 May and 14 July 2022

 

It was moved by Councillor Stuart Black, seconded by Councillor Cliff Betton and

 

RESOLVED that the minutes of the meetings of the Employment Committee held on 6 April, 10 May and 14 July 2022be received and the recommendation therein be adopted as set out below:

 

5/EC Pay Policy Statement 2022/23

 

RESOLVED that the Pay Policy Statement 2022/23, as set out at Annex A to the Employment Committee agenda report, as amended, be adopted.

 

(e)          External Partnerships Select Committee – 7 June 2022

 

It was moved by Councillor Morgan Rise, seconded by Councillor Josephine Hawkins and

 

RESOLVED that the minutes of the meeting of the External Partnerships Select Committee held on 7 June 2022 be received.

 

(f)           Licensing Committee – 15 June 2022

 

It was moved by Councillor Pat Tedder, seconded by Councillor Valerie White and

 

RESOLVED that the minutes of the meeting of the Licensing Committee held on 15 June 2022 be received.

 

(g)          Joint Staff Consultative Group – 16 June 2022

 

It was moved by Councillor Sharon Galliford, seconded by Councillor Josephine Hawkins and

 

RESOLVED that the minutes of the meeting of the Joint Staff Consultative Group held on 16 June 2022 be received.