Part I |
1. |
CONSENT FOR THE MAYOR TO TAKE THE CHAIR
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RESOLVED that in accordance with paragraph 11.2 of the Committee and Sub-Committee Procedure Rules, consent be given for the Mayor to take the Chair for the purposes of Minute 2
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2 |
ELECTION OF CHAIRMAN
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RESOLVED that Councillor J.M. Ellacott be elected Chairman of the Committee for the remainder of the Municipal Year 2012/13.
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3 |
ELECTION OF VICE-CHAIRMAN
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RESOLVED that Councillor D.J. Pay be elected Vice-Chairman of the Committee for the remainder of the Municipal Year 2012/13.
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4 |
MINUTES
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RESOLVED that the Minutes of the meeting held on 13th June 2012 be approved as a correct record and signed
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5 |
APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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Mr. R. Pett: Independent Person
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6 |
DECLARATIONS OF INTEREST
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None.
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7 |
7. PROCEDURES FOR DEALING WITH COMPLAINTS UNDER THE MEMBER CODE OF CONDUCT Page 19
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RECOMMENDED that the procedures and protocols set out in Annex 1 to the submitted report be adopted and the Monitoring Officer be authorised to make consequential amendments to the Scheme of Delegation within the Constitution
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8 |
APPOINTMENT OF AN INDEPENDENT MEMBER
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RESOLVED that the report and appointment be noted
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9 |
FUTURE MEETINGS: 2013/14
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RESOLVED to note that during the Municipal Year 2013/14 meetings of the Committee were scheduled as follows:
12th June 2013 12th September 2012 4th December 2013 2nd April 2014
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10 |
ANY OTHER URGENT BUSINESS
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None.
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