Agenda item

Minutes of Committees

To receive, and where necessary approve, the Minutes of the following Committees:

Decision:

(A)      AUDIT COMMITTEE – 28 JUNE 2010

 

RESOLVED – that the Minutes of the Audit Committee meeting held on 28 June 2010, be received.

 

(B)      DEVELOPMENT CONTROL COMMITTEE – 30 JUNE 2010

 

RESOLVED – that the Minutes of the Development Control Committee meeting held on 30 June 2010, be received.

 

(C)      STANDARDS COMMITTEE – 6 JULY 2010

 

RESOLVED - that the Minutes of the Standards Committee meeting held on 6 July 2010, be received.

 

(D)      CORPORATE BUSINESS SCRUTINY COMMITTEE – 20 JULY 2010                                                                                

 

RESOLVED - that the Minutes of the Corporate Business Scrutiny Committee meeting held on 20 July 2010, be received.

 

(E)      LICENSING COMMITTEE – 22 JULY 2010

 

RESOLVED - that the Minutes of the Licensing Committee meeting held on 22 July 2010, be received, and the recommendation contained therein be adopted.

 

(F)       COMMUNITY SCRUTINY COMMITTEE – 27 JULY 2010

 

RESOLVED - that the Minutes of the Community Scrutiny Committee meeting held on 27 July 2010, be received.

 

(G)      DEVELOPMENT CONTROL COMMITTEE – 28 JULY 2010

 

In respect of Minute 173 – Application no 3/10/0308/FP, Councillor G Scrivener expressed his disagreement with the resolution as recorded.  The Committee Chairman stated that the Minute had been approved as a correct record by the Committee at its next meeting.

 

RESOLVED – that the Minutes of the Development Control Committee meeting held on 28 July 2010, be received.

 

(H)      HUMAN RESOURCES COMMITTEE – 29 JULY 2010

 

In respect of Minute 191 – Draft 2009/10 Annual Governance Statement, the Committee Chairman asked Council to note that he would be seeking an amendment at the next Human Resources Committee meeting, seeking to clarify that the actions in recommendations (A) and (B) would be undertaken by the Audit Committee.

 

RESOLVED - that the Minutes of the Human Resources Committee meeting held on 29 July 2010, be received.

 

(I)        STANDARDS COMMITTEE – 2 AUGUST 2010

 

RESOLVED - that the Minutes of the Standards Committee meeting held on 2 August 2010, be received.

 

(J)       CORPORATE BUSINESS SCRUTINY COMMITTEE – 24 AUGUST 2010                                                              

 

RESOLVED - that the Minutes of the Corporate Business Scrutiny Committee meeting held on 24 August 2010, be received.

 

(K)      DEVELOPMENT CONTROL COMMITTEE – 25 AUGUST 2010                                                                                          

 

RESOLVED – that the Minutes of the Development Control Committee meeting held on 25 August 2010, be received.

 

(L)       STANDARDS COMMITTEE – 8 SEPTEMBER 2010

 

In respect of Minute 246 – Complaint in respect of a Councillor EHDC/01/2010, some Members expressed concern about the accuracy of the wording of recommendation (B).

 

RESOLVED - that the Minutes of the Standards Committee meeting held on 8 September 2010, be received.

 

(M)      ENVIRONMENT SCRUTINY COMMITTEE -14 SEPTEMBER 2010                                          

 

RESOLVED - that the Minutes of the Environment Scrutiny Committee meeting held on 14 September 2010, be received.

 

(N)      AUDIT COMMITTEE – 15 SEPTEMBER 2010

 

RESOLVED – that the Minutes of the Audit Committee meeting held on 15 September 2010, be received.

Minutes:

(A)      AUDIT COMMITTEE – 28 JUNE 2010

 

RESOLVED – that the Minutes of the Audit Committee meeting held on 28 June 2010, be received.

 

(B)      DEVELOPMENT CONTROL COMMITTEE – 30 JUNE 2010

 

RESOLVED – that the Minutes of the Development Control Committee meeting held on 30 June 2010, be received.

 

(C)      STANDARDS COMMITTEE – 6 JULY 2010

 

RESOLVED - that the Minutes of the Standards Committee meeting held on 6 July 2010, be received.

 

(D)      CORPORATE BUSINESS SCRUTINY COMMITTEE – 20 JULY 2010                                                                                

 

RESOLVED - that the Minutes of the Corporate Business Scrutiny Committee meeting held on 20 July 2010, be received.

 

(E)      LICENSING COMMITTEE – 22 JULY 2010

 

RESOLVED - that the Minutes of the Licensing Committee meeting held on 22 July 2010, be received, and the recommendation contained therein be adopted.

 

(F)       COMMUNITY SCRUTINY COMMITTEE – 27 JULY 2010

 

RESOLVED - that the Minutes of the Community Scrutiny Committee meeting held on 27 July 2010, be received.

 

(G)      DEVELOPMENT CONTROL COMMITTEE – 28 JULY 2010

 

In respect of Minute 173 – Application no 3/10/0308/FP, Councillor G Scrivener expressed his disagreement with the resolution as recorded.  The Committee Chairman stated that the Minute had been approved as a correct record by the Committee at its next meeting.

 

RESOLVED – that the Minutes of the Development Control Committee meeting held on 28 July 2010, be received.

 

(H)      HUMAN RESOURCES COMMITTEE – 29 JULY 2010

 

In respect of Minute 191 – Draft 2009/10 Annual Governance Statement, the Committee Chairman asked Council to note that he would be seeking an amendment at the next Human Resources Committee meeting, seeking to clarify that the actions in recommendations (A) and (B) would be undertaken by the Audit Committee.

 

RESOLVED - that the Minutes of the Human Resources Committee meeting held on 29 July 2010, be received.

 

(I)        STANDARDS COMMITTEE – 2 AUGUST 2010

 

RESOLVED - that the Minutes of the Standards Committee meeting held on 2 August 2010, be received.

 

(J)       CORPORATE BUSINESS SCRUTINY COMMITTEE – 24 AUGUST 2010                                                              

 

RESOLVED - that the Minutes of the Corporate Business Scrutiny Committee meeting held on 24 August 2010, be received.

 

(K)      DEVELOPMENT CONTROL COMMITTEE – 25 AUGUST 2010                                                                                          

 

RESOLVED – that the Minutes of the Development Control Committee meeting held on 25 August 2010, be received.

 

(L)       STANDARDS COMMITTEE – 8 SEPTEMBER 2010

 

In respect of Minute 246 – Complaint in respect of a Councillor EHDC/01/2010, some Members expressed concern about the accuracy of the wording of recommendation (B).

 

RESOLVED - that the Minutes of the Standards Committee meeting held on 8 September 2010, be received.

 

(M)      ENVIRONMENT SCRUTINY COMMITTEE -14 SEPTEMBER 2010                                          

 

RESOLVED - that the Minutes of the Environment Scrutiny Committee meeting held on 14 September 2010, be received.

 

(N)      AUDIT COMMITTEE – 15 SEPTEMBER 2010

 

RESOLVED – that the Minutes of the Audit Committee meeting held on 15 September 2010, be received.

Supporting documents: