Council & democracy

Meeting Details

Finance and Management Committee
19 Feb 2015 - 18:00 to 18:50
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies & to note any Substitutes appointed for the Meeting.
2 To note any declarations of interest arising from any items on the Agenda
3 To receive the Open Minutes of the Meeting held on 04.12.2014 and the Audit Sub-Committee Meeting held on 17.12.2014.

pdf Open Minutes (120Kb)
4 To receive the Open Minutes of the Recruitment & Selection Working Panel held on 28.01.2015, 02.02.2015 & 03.02.2015.
5 To receive any questions by members of the public pursuant to Council Procedure Rule No.10.
6 To receive any questions by Members of the Council pursuant to Council procedure Rule No. 11.
7 Reports of Overview and Scrutiny Committee
Exempt Standard Items
The Chairman may therefore move:-
That in accordance with Section 100 (A) of the Local Government Act 1972 the press and public be excluded from the remainder of the Meeting as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that there would be disclosed exempt information as defined in the paragraph of Part I of the Schedule 12A of the Act indicated in the header to each report on the Agenda.
Exempt Item
11 To receive any Exempt questions by Members of the Council pursuant to Council procedure Rule No. 11.
12 To receive the Exempt Minutes of the Meeting held on 04.12.2014.
Exempt Minutes
  • See agenda for reasons for exemption
13 To receive the Exempt Minutes of the Recruitment & Selection Working Panel held on 28.01.2015, 02.02.2015 & 03.02.2015.
Exempt Minutes 28.01.2015
  • See agenda for reasons for exemption
Exempt Minutes 02.02.2015
  • See agenda for reasons for exemption
Exempt Minutes 03.02.2015
  • See agenda for reasons for exemption
14 RISK BASED VERIFICATION FRAMEWORK AND POLICY
  • See agenda for reasons for exemption
  1. Appendix A
    • See agenda for reasons for exemption
15 PAY AND GRADING REVIEW
  • See agenda for reasons for exemption
  1. Appendix 1
    • See agenda for reasons for exemption
16 DEBTS SUBMITTED FOR WRITE OFF
  • See agenda for reasons for exemption

Meeting Documents

  1. pdf 19th February 2015 (97Kb)
  2. pdf Open Decision Notice (105Kb)
  3. Exempt Decision Notice - Exempt
  4. Exempt Minutes - Exempt
  5. pdf Open Minutes (210Kb)

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Peter Wilkins8Involvement with a Money Spider Credit Union.PecuniaryWithdrew from the Chamber whilst item debated.

Visitors

Visitor Information is not yet available for this meeting