Agenda item

COMMITTEE MINUTES

(i)            To receive and note the Minutes of Committee meetings held between 12 April – 20 June 2022 as specified below (attached).

 

(ii)          To consider therecommendations contained in committee minutes which have not already been resolved, as specified below.

 

(iii)         To receive any relevant verbal updates from officers or Committee Chairs and any councillor comments or questions relating to the below minutes (Standing Order 5(l)(x) allows 15 minutes in total and 2 minutes per question/comment).

 

a)    Planning & Transport Committee         20 April 2022

b)    Partnership Committee                          21 April 2022

c)    Planning & Transport Committee         11 May 2022

d)    Grounds & Environmental Committee   6 June 2022

e)    Planning & Transport Committee           8 June 2022

f)     Cultural & Economic Committee           13 June 2022

g)    Policy & Finance Committee                  20 June 2022 (to follow)

Minutes:

Council received and noted the minutes of the Committee meetings held between 12 April – 20 June 2022 and gave consideration to the recommendations contained therein.

 

RESOLVED to receive and note the minutes of the following meetings:

 

-       Planning and Transport Committee 20 April 2022

-       Partnership Committee 21 April 2022

-       Planning and Transport Committee 11 May 2022

-       Grounds and Environmental Committee 6 June 2022

-       Planning and Transport Committee 8 June 2022

-       Cultural and Economic Committee 13 June 2022

-       Policy and Finance Committee 20 June 2022

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Policy and Finance Committee minute reference 355/PF: amendments to Standing Orders and Financial Regulations relating to public contract thresholds, expenditure authorisation and petty cash were considered. As a mandatory legal requirement, the change in public contract thresholds in Standing Orders could be approved without having to stand adjourned in accordance with Standing Order 26b.

 

RESOLVED to endorse minor amendments to Standing Orders in respect of public contract thresholds, as set out.

 

RESOLVED to endorse amendments to Financial Regulations as set out, including an increase to officer expenditure authorisation thresholds for operational reasons.

 

There were no updates, comments or questions relating to the minutes.

 

 

Supporting documents: