Agenda item

Committee minutes

To receive and consider, where appropriate, the minutes of the committees since the last meeting (items marked *** are referred to Council for decision).

 

COMMITTEES

DATE

PAGE

MINUTE

EMERGENCY

8 MARCH

3 – 4

686 – 689

COUNCIL

8 MARCH

5 – 16

690 – 702

COMMUNITY SERVICES

9 MARCH

17 – 20

703 – 716

PLANNING & DEVELOPMENT

10 MARCH

21 – 32

717 – 735 

PERSONNEL

16 MARCH

33 – 35

736 – 745

HEALTH & HOUSING

17 MARCH

37 – 41

746 – 758

ECONOMIC DEVELOPMENT

24 MARCH

43 – 44

759 – 767

POLICY & FINANCE                 ***

29 MARCH

45 – 53

768 – 795

PARISH COUNCIL LIAISON

31 MARCH

 

CANCELLED

ACCOUNTS & AUDIT               ***

6 APRIL

55 – 58

796 – 808

PLANNING & DEVELOPMENT

7 APRIL

59 – 79

809 – 821

LICENSING                               ***

12 APRIL

81 – 84

822 – 832

 

 

Minutes:

1.    Emergency committee – 8 March 2022

 

2.    Community Services committee – 9 March 2022

 

3.    Planning and Development committee – 10 March 2022

 

4.    Personnel committee – 16 March 2022

 

5.    Health and Housing committee – 17 March 2022

 

6.    Economic Development committee – 24 March 2022

 

7.    Policy and Finance committee – 29 March 2022

 

8.    Accounts and Audit committee – 6 April 2022

 

9.    Planning and Development committee – 7 April 2022

 

10.  Licensing committee – 12 April 2022

 

RESOLVED:

 

That the minutes of the above committees be received with the exception of Minute numbers 776,778,779,802 and 826.

 

Minute 776 – Treasury Management Policies and Practices

 

RESOLVED:

 

That the Council approve and adopt the Treasury Management Policies and Practices.

 

Minute 778 – Capital and Treasury Management Strategy 

 

RESOLVED:

 

That the Council approves the Capital and Treasury Management Strategy.

 

Minute 779 – Changes to Standing Orders

 

RESOLVED:

 

That the Council approves the changes to Standing Order 13.9 to ensure clarity.

 

Minute 802 – Review of Representation on Outside Bodies

 

RESOLVED:

 

That the Council approves the changes as recommended by Accounts & Audit committee to the list but that following the advice received in the recent training, representatives remain as Trustees/Directors rather than observers.

 

Minute 826 – Whalley Cumulative Impact Assessment

 

RESOLVED:

That the Council approves the Whalley Cumulative Impact Assessment to form part of the Council’s Statement of Licensing Policy.

 

 

 

Supporting documents: