Agenda and decisions

Joint Consultative Committee
Monday, 30 April 2018 6.00pm

Venue: Council Chamber. View directions

Contact: Lisa Jerome 

Items
No. Item

1.

ELECTION OF PERSON TO PRESIDE AT THE MEETING

To elect a Chair to preside at this meeting.

Decision:

It was RESOLVED that Diane Wenham be appointed as Chair for the meeting.      

2.

APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST

Decision:

Apologies were submitted on behalf of Richard Gates – UNITE Regional Officer.

 

There were no declarations of interest.

 

3.

MINUTES - 19 NOVEMBER 2013 pdf icon PDF 61 KB

To approve as a correct record the Minutes of the meeting held on 19 November 2013.

Decision:

 

It was RESOLVED that the Minutes of the meeting held on 19 November 2013 be approved as a correct record and signed by the Chair.

 

It was acknowledged that the gap between meetings was due to no substantive business being put forward by either party.

.

 

4.

URGENT PART 1 BUSINESS

To consider any Part 1 business accepted by the Chair as urgent.

Decision:

None

 

5.

EXCLUSION OF PUBLIC AND PRESS

To consider the following motions –

 

1.  That under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as described in paragraphs1 – 7 of Part 1 of Schedule 12A of the Act as amended by Local Government (Access to Information) (Variation) Order 2006.

 

2.  That Members consider the reasons for the following reports being in Part II and determine whether or not maintaining the exemption from disclosure of the information contained therein outweighs the public interest in disclosure.

 

Decision:

It was RESOLVED:

1. That under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involved the likely disclosure of exempt information as described in paragraph 4 of Part I of Schedule 12A of the Act as amended by SI2006 No.88.

 

2. That having considered the reasons for the following items of business being in Part II it be determined that maintaining the exemption from disclosure of the information contained therein outweighed the public interest in disclosure.

 

6.

PART II MINUTES - 19 NOVEMBER 2013

To approve as a correct record the Part II section of the Minutes of the meeting of the meeting held on 19 November 2013.

 

Decision:

It was RESOLVED that the Part II Minutes of the meeting of the held on 19 November 2013 be approved as        a correct record and signed by the Chairman.

 

7.

FUTURE BUSINESS UNIT REVIEWS

To receive a presentation on the Future Business Unit Reviews

Decision:

The Committee received a presentation from the Strategic Director on Future Business Unit Reviews.

 

The Employer’s Side and Officers responded to points raised.

 

It was RESOLVED that the questions and issues raised, and the responses given, be noted.

 

8.

URGENT PART II BUSINESS

To consider any Part II business accepted by the Chair as urgent.

Decision:

None