Agenda

Venue: Committee Rooms 1 & 2 - Deanes. View directions

Contact: Democratic Services Team 

Items
No. Item

1.

Apologies for absence and substitutions

2.

Appointment of Vice Chair

3.

Declarations of interest

4.

Urgent Matters

To consider any items of business, other than those shown on this agenda and which, by reason of special circumstances to be stated at the meeting, in the opinion of the Chairman, should be considered at the meeting as a matter of urgency.

 

5.

Minutes of the meeting held on 18 June pdf icon PDF 222 KB

The Chair will move that the minutes of the meeting be signed as a correct record. The only part of the minutes that can be discussed is their accuracy.

6.

Performance Panel Update pdf icon PDF 221 KB

Contact Officer: Carol Lake

 

The committee is asked to note the draft minutes of the Performance Panel meeting of 1st July and the Council Plan 2016-2020 Performance Tracker Q4 Year-end 2018-19 scorecard results. 

 

Additional documents:

7.

Requests made under the Freedom of Information Act 2000 and Environmental Information Regulations 2004

Contact Officer:        Ann Greaves

 

To receive and review further information relating to particulars of a potential offence under Section 77 of the Freedom of Information Act 2000, which had been reported to the ICO.

 

To also review amended procedures relating to the receipt and processing of FOI requests.

Additional documents:

8.

Review of work programme pdf icon PDF 187 KB

The Committee is asked to note and review its Work Programme and to receive updates from the Lead Members of Task and Finish Groups.

9.

Exclusion of the press and Public

To consider whether, in view of the nature of the remaining items on the agenda, any of them are likely to involve the disclosure of exempt or confidential information within the terms of Schedule 12A of the Local Government Act 1972.

 

10.

Confidential/exempt items for information

Confidential item: Item 7, Requests made under the Freedom of Information Act 2000 and Environmental Information Regulations 2004, Appendix 1, Appendix 2 and response to Cllr Cousens.