Agenda and minutes

Venue: Kaposvar room, Guildhall

Contact: Jo Morrison  01225 394358

Items
No. Item

54.

Emergency Evacuation Procedure

The Chair will draw attention to the emergency evacuation procedure as set out under Note 6.

55.

Declarations of Interest

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting.

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest (as defined in Part 4.4 Appendix B of the Code of Conduct and Rules for Registration of Interests).

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officer or a member of his staff before the meeting to expedite dealing with the item during the meeting.

 

Minutes:

There were no declarations of interest made.

56.

To Announce any Urgent Business Agreed by the Chair

Minutes:

There were no items of urgent business.

57.

Minutes of previous meeting - 6th December 2023 pdf icon PDF 58 KB

Minutes:

On a motion from Councillor Kevin Guy, seconded by Councillor Shaun Hughes, it was

 

RESOLVED that the minutes of 6th December 2023 were confirmed as a correct record and signed by the Chair.

58.

Questions and Statements

Minutes:

There were no items from the public.

59.

Exclusion of the public

The Committee is invited to pass the following resolution;

 

That, having been satisfied that the public interest test would be better served by not disclosing relevant information, and in accordance with the provisions of Section 100 (A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business because of the likely disclosure of exempt information as defined in paragraphs 1 and 2 of Part 1 of Scheduled 12A for the Act as amended.

Minutes:

On a motion from Councillor Kevin Guy, seconded by Councillor Robin Moss, it was

 

RESOLVED that having been satisfied that the public interest test would be better served by not disclosing relevant information, and in accordance with the provisions of Section 100 (A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business because of the likely disclosure of exempt information as defined in paragraphs 1 and 2 of Part 1 of Scheduled 12A for the Act as amended.

60.

Redundancy Proposal pdf icon PDF 99 KB

Additional documents:

Minutes:

The Chief Executive outlined the proposal and provided some background and context for it.  He responded to questions from Councillors.

 

On a motion from Councillor Kevin Guy, seconded by Councillor Robin Moss, it was unanimously

 

RESOLVED to approve the proposal presented and give delegated authority to the Chief Executive to take all steps necessary to implement it.