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) Council - 22 February 2017
(b) Executive - 7 March 2017 and 4 April 2017 (to follow)
7 March 2017
85/E - Allocation and Expenditure of Planning Infrastructure Contributions
Recommended to Council that the Capital Programme for 2017/18 be increased by £613,000.
(Note: The following recommendation will be considered by the Executive at its meeting on 4 April 2017. Any changes to this recommendation will be reported at the meeting.)
4 April 2017
97/E - Pay Award 2017/18
Recommended to Council a 2% pay award for 2017/18, to be funded from within the existing salaries budget.
(c) External Partnerships Select Committee - 16 February 2017
(d) Planning Applications Committee - 9 March 2017 and 5 April 2017 (to follow)
(e) Licensing Committee - 15 March 2017
(f) Joint Staff Consultative Group - 16 March 2017
(g) Appointments Committee - 21 March 2017
(h) Performance and Finance Scrutiny Committee - 22 March 2017
(i) Audit and Standards Committee - 30 March 2017 (to follow)
Minutes:
(a) Executive – 7 March and 4 April 2017
It was moved by Councillor Moira Gibson, seconded by Councillor Richard Brooks, and
Resolved that the minutes of the meetings of the Executive held on 7 March and 4 April 2017 be received and the recommendations therein be adopted as set out below:
(i) the Capital Programme for 2017/18 be increased by £613,000 in relation to the Allocation and Expenditure of Planning Infrastructure Contributions; and
(ii) a 2% pay award be made for 2017/18, to be funded from within the existing salaries budget.
(b) External Partnerships Select Committee – 16 February 2017
It was moved by Councillor Paul Deach, seconded by Councillor Dan Adams and
Resolved that the minutes of the meetings of the External Partnerships Select Committee held on 16 February 2017 be received.
(c) Planning Applications Committee – 9 March and 5 April 2017
It was moved by Councillor Edward Hawkins, seconded by Councillor David Mansfield, and
Resolved that the minutes of the meetings of the Planning Applications Committee held on 9 March and 5 April 2017 be received.
(d) Licensing Committee – 15 March 2017
It was moved by Councillor Bill Chapman, seconded by Councillor Ian Sams and
Resolved that the minutes of the meeting of the Licensing Committee held on 15 March 2017 be received.
(e) Joint Staff Consultative Group – 16 March 2017
It was moved by Councillor Josephine Hawkins, seconded by Councillor Moira Gibson and
Resolved that the notes of the meeting of the Joint Staff Consultative Group held on 16 March 2017 be received.
(f) Appointments Committee – 21 March 2017
It was moved by Councillor Moira Gibson, seconded by Councillor Richard Brooks and
Resolved that the minutes of the meeting of the Appointments Committee held on 21 March 2017 be received.
(g) Performance and Finance Scrutiny Committee - 22 March 2017
It was moved by Councillor Alan McClafferty, seconded by Councillor Paul Ilnicki, and
Resolved that the minutes of the meeting of the Performance and Finance Scrutiny Committee held on 22 March 2017 be received.
(h) Audit and Standards Committee – 30 March 2017
It was moved by Councillor Edward Hawkins, seconded by Councillor Bruce Mansell and
Resolved that the minutes of the meeting of the Audit and Standards Committee held on 30 March 2017 be received.