Agenda

Election of Chair PDF 76 KB

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Election of Vice-Chair PDF 76 KB

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Apologies for Absence

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Declarations of Interest PDF 87 KB

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To receive any declarations of interest.  Members are advised to consider the advice contained within the Declaration of Interest advice attached to this Agenda.  If a Member declares an interest, they should complete the Declaration of Interest Form 

Minutes of the Previous Meeting

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31 March 2022 Minutes PDF 313 KB

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To approve the Minutes of the meeting of Council held on 31 March 2022, copy attached.

 

5 April 2022 Minutes PDF 111 KB

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To approve the Minutes of the extraordinary meeting of Council held on 5 April 2022, copy attached.

 

Announcements

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To receive any announcements from the Chairman, Leader, Members of the Cabinet or Chief Executive in accordance with Council Procedure Rule 2.2 (iv).

Responsibility for Functions - Executive Delegations PDF 81 KB

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Additional documents:

• Annex 1 - Part 3 Scheme of Delegations Section D (1) , item 7. PDF 78 KB
• Annex 2 - Part 3 Scheme of Delegations Section E (1) , item 7. PDF 102 KB
• Annex 3 - Portfolio Holders List (2) , item 7. PDF 34 KB

Constitution of Committees, Political Balance, Appointments to Committees, Panels and Boards PDF 108 KB

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Additional documents:

• Option 1 , item 8. PDF 61 KB
• Option 2 , item 8. PDF 62 KB
• Option 3 , item 8. PDF 62 KB
• Option 4 , item 8. PDF 62 KB

Representation on Outside Bodies PDF 67 KB

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• View the background to item 9.

Additional documents:

• Annex 1 - No. of reps on Exec appointed outside bodies 22_23 , item 9. PDF 45 KB
• Annex 2 - Reps on non-exec outside bodies 22_23 , item 9. PDF 47 KB

Calendar of Meetings PDF 80 KB

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Additional documents:

• Annex 1 Calendar of Meetings 2022-23 , item 10. PDF 51 KB

Members Allowances 2022/23 PDF 65 KB

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Additional documents:

• Annex 1 - Revised Members’ Allowances Scheme 22_23 (3) , item 11. PDF 124 KB