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 – 25 February and 19 March 2019
93/E Council Finances as at 31 December 2018
RECOMMENDED that the additions to the 2018/19 capital programme and revenue budget, as set out in the Executive report, be agreed.
(b) Planning Applications Committee – 7 March and 4 April 2019
(c) Performance and Finance Scrutiny Committee – 20 March 2019
(d) Audit and Standards Committee – 25 March 2019
14/AS – Appointment of a Pool of Independent Persons
RECOMMENDED that the following persons be appointed to act as Independent Persons in accordance with the Localism Act 2011 until May 2023:
· Roger Pett
· Vivienne Cameron
· Bernard Quoroll
· John Smith
· Liz Lawrence
· Bill Donnelly
· Paul Eaves
Minutes:
(a) Executive – 25 February and 19 March 2019
It was moved by Councillor Richard Brooks, seconded by Councillor Charlotte Morley, and
RESOLVED that the minutes of the meetings of the Executive held on 25 February and 19 March 2019 be received and the recommendations therein be adopted as set out below:
· 93/E – Council Finances as at 31 December 2018.
RESOLVED that the additions to the 2018/19 capital programme and revenue budget, as set out in the Executive report, be agreed.
(b) Planning Applications Committee – 7 March 2019
It was moved by Councillor Edward Hawkins, seconded by Councillor Valerie White, and
RESOLVED that the minutes of the meetings of the Planning Applications Committee held on 7 March 2019 be received.
(c) Performance and Finance Scrutiny Committee – 20 March 2019
It was moved by Councillor Katia Malcaus Cooper, seconded by Councillor Edward Hawkins, and
RESOLVED that the minutes of the meetings of the Performance and Finance Scrutiny Committee held on 20 March 2019 be received.
(d) Audit and Standards Committee – 25 March 2019
It was moved by Councillor Jonathan Lytle, seconded by Councillor Paul Ilnicki and
RESOLVED that the minutes of the meetings of the Audit and Standards Committee held on 25 March 2019 be received and the recommendations therein be adopted as set out below:
· 14/AS – Appointment of a Poll of Independent Persons
RESOLVED that the following persons be appointed to act as Independent Persons in accordance with the Localism Act 2011, until May 2023:
· Roger Pett
· Vivienne Cameron
· Bernard Quoroll
· John Smith
· Liz Lawrence
· Bill Donnelly
· Paul Eaves