BIRMINGHAM CITY COUNCIL
|
|
- Bertram Randall
- 5 years ago
- Views:
Transcription
1 BIRMINGHAM CITY COUNCIL SUTTON TRINITY WARD COMMITTEE THURSDAY 14 NOVEMBER 2013 MINUTES OF A MEETING OF THE SUTTON TRINITY WARD COMMITTEE HELD ON THURSDAY 14 NOVEMBER 2013 AT 1930 HOURS IN THE COUNCIL CHAMBER, SUTTON COLDFIELD TOWN HALL, SUTTON COLDFIELD PRESENT: - Councillor Margaret Waddington in the Chair:- Councillors Philip Parkin and David Pears ALSO PRESENT: Charles Ashton-Gray Adults & Communities and Ward Champion Beverly Edmead Democratic Services Officer Sgt. S Hensley Trinity Neighbourhood Team, West Midlands Police PC Kiernan Trinity Neighbourhood Team, West Midlands Police Olive O Sullivan District Support Officer 566 APOLOGIES (There were 22 members of the public in attendance). None submitted. Welcome ************************************* The Chairman welcomed Akash Thumba, Ethan Duddridge and Ryan Sabzevari, Year 6 pupils at The Shrubbery Primary School and Lucy Green, Year 6 pupil at Whitehouse Common Primary School, who were attending the meeting as part of their Rotary Junior Community Award. The Ward Committee wished the pupils well with their completion of the award. 316
2 567 MINUTES Sutton Trinity Ward Committee 14 November 2013 The Minutes of the meeting held on 26 September 2013, having been circulated to Members were taken as read, confirmed and signed by the Chairman. Matters Arising There were no matters arising. 568 MATTERS OF URGENT LOCAL CONCERN Parking Issues College Hill A local resident Clare Johnson expressed concerns at the lack of residential parking at College Hill, which had been made worse following the increase in eateries, bars and express convenience stores in the immediate area. None of the houses had driveways or off-road parking facilities and it was increasingly difficult for residents to park outside or near to the homes on a daily basis. Mrs Johnson added that she was aware of the proposals to provide additional parking on Manor Hill, however felt this would lead to an increase in customers to the facilities in that part of the town centre, and would have very little impact providing parking provision for residents. Mrs Johnson further added that they would be willing to contribute towards a residents only parking scheme, as would other residents if it meant they were able to park outside their own homes without fear of being fined or having their personal safety compromised by having to park elsewhere. Councillor Philip Parkin confirmed that he had been dealing with the concerns raised by Mrs Johnson, and had been in regular contact with Mrs Johnson and Karl Randall, Senior Services Manager, Engineers to see how the issues could be resolved; the current restrictions had been in place since 1986, and in the main, had worked for a number of residents. Councillor Parkin further advised that any proposed alterations to the existing Traffic Regulation Order (TRO) would require consultation with the residents, which may not achieve the desired outcome. Councillor David Pears added that requests for residents only parking schemes were frequently requested; however they were very expensive to implement and maintain, and where implemented, were done as a part of a much wider parking management scheme often associated with schools or football stadiums. Following further discussion, the Chairman proposed that a letter was sent to the Senior Services Manager, Engineers on behalf of the Ward Committee requesting that the parking issues in College Hill be reviewed, and to see what other steps could be taken address the concerns raised. There were no other matters raised. 317
3 (i) (ii) That a letter be sent to the Senior Services Manager, Engineers on behalf of the Ward Committee requesting that the concerns raised regarding parking in College Hill be reviewed and to see what other steps could be taken to address the concerns raised. That a further update to be given at the next meeting of the Ward Committee. 569 RECEIPT OF PETITIONS (IF ANY) None submitted. 570 WHITEHOUSE COMMON PRIMARY SCHOOL INFORMATION UPDATE The Chairman advised that a meeting was due to be held with the Head Teacher, the Architect and Council Officers at the school on Friday 15 November; a feasibility study would be undertaken and the findings available early January. Officers will be attending the Ward Committee meeting in January to give a full update regarding the proposals for the possible expansion of the school. That the verbal update be noted, and that the appropriate Education and Planning Officers be invited to the next Ward Committee meeting to provide a full update. 571 BIRMINGHAM DEVELOPMENT PLAN (GREEN BELT DEVELOPMENT) The Chairman advised that the revised proposals would be formally submitted to City Council on 3 December Planning Officers would be attending the next Ward Committee meeting in January to give a presentation and full update regarding the revised proposals and details of the consultation process if the proposals were approved by City Council. In the meantime, the full report and associated appendices were available on the City Council website. Councillor David Pears expressed his disappointment that Planning Officers had not attended this meeting, given the strong views and concerns of local residents and Councillors of the proposed destruction of Green Belt land for the provision of extra homes, and that it was essential that residents fully understood what had been proposed and the grounds and criteria for any objections. The Chairman added that a significant number of residents living in the ward would be affected by the proposals and stressed the importance of making their views and concerns known. 318
4 Councillor Pears requested that full copies of the proposals and associated appendices must be made available in the local libraries. That the verbal update be noted and that Planning Officers be invited to give a full presentation and information update at the next Ward Committee meeting, 572 BIRMINGHAM CITY COUNCIL SERVICE REVIEWS The Chairman welcomed Charles Ashton-Gray, Adults and Communities who was attending the meeting to advise of the reviews of all services currently being undertaken by the City Council and how residents could contribute and/or participate in the discussion process. A PowerPoint Presentation was handed out to all present at the meeting, along with copies of the Green Papers for the following service areas:- A Well Managed and Resilient City Developing a Successful and Inclusive Economy Support Services 2 Developing Successful and Inclusive Communities Safe, Clean and Green Neighbourhoods (See Document No. 1) Mr Ashton-Gray advised of the ongoing savings required to be made by the City Council over the next few years which could not be achieved solely through the efficiency savings programme, and outlined the following points:- Consideration to the restructuring of services so that they become more income generating this could include the introduction of charges for daily car parking in parks and public open spaces. Increasing the charges that we currently make for existing services. Consider new ways to generate income, which could include charging other agencies or smaller councils for specialist services or expertise. Reviewing the locations from where services were provided. Buying in functions and services from outside providers where this was more cost effective. Moving towards the provision of more online services, including selling advertising space on the City Council website. Attracting more businesses, investments and events to Birmingham. 319
5 Mr Ashton-Gray further advised that the Service Review consultation period would close on Friday 15 November. The Budget consultation process would commence in December, with a number of events and meetings taking place across the city, which residents could attend to share/submit their views and comments. During discussion, Councillor Parkin and Pears commented on the poor layout and format of the information contained in the document; there was too much information for residents to take in and make informed decisions about the future of council services within the time period, and not enough attention paid to providing relevant information or to making the document more reader friendly. Councillor Pears expressed concerns at the proposals to increase cemetery charges and strongly advised that any changes must be handled sensitively. He expressed further concerns at the proposals to introduce charge for car parking in Sutton and Rectory Parks, adding that this was not welcomed and would increase the problems with on-street parking already being experienced by local residents. Councillor Parkin added there was no mention of the assets held by the City Council in the Green Papers or the excessive costs charged by Service Birmingham for the provision of IT facilities and services. The Chairman thanked Mr Ashton-Gray for his attendance and presentation. That the contents of the Service Reviews Green Papers and presentation be noted. 573 ITEMS FOR FUTURE AGENDA The following items were suggested:- Birmingham Development Plan (Green Belt Development) Whitehouse Common Primary School Highway Issues Wheelie Bins Implementation Programme That the items be noted. 574 PLANNING APPLICATIONS The weekly lists of Planning Applications for the period 13/10/2013 to 09/11/2013 were tabled at the meeting:- 320
6 (See Document No. 2) Referring to Planning Application 2013/07104/PA 57 Birmingham Road, for a change of use from existing Retail unit (use Class A1) to Pub and Bar (use Class A4), Councillor Pears expressed concerns that residents living near to the premises may not have been made aware of the application and requested that confirmation of this was sought from the Planning Department. There were no additional comments or objections made in respect of the weekly lists. (i) (ii) (iii) That the weekly lists of Planning Applications for the period 13/10/2013 to 09/11/2013 be noted. That confirmation be sought from the Planning Department that Residents living in close proximity to Planning Application 2013/07104/PA were notified of the application. That a Planning Officer be invited to a future Ward Committee Meeting to address concerns regarding the increase in fast food takeaway outlets in the town centre. 575 OUTSTANDING MINUTES The following schedule of Outstanding Minutes was submitted:- (See Document no. 3) The Ward Committee requested that the Outstanding Minutes be continued. (i) That the Outstanding Minutes be continued. 576 OTHER URGENT BUSINESS MEMBERS ONLY None raised. 321
7 577 AUTHORITY TO CHAIRMAN AND OFFICERS RESOLVED: - That the Chairman (or in his/her absence, the Vice-Chairman if appropriate) be and is hereby authorised to act until the next meeting of the Committee except that in respect of the exercise of the Council s Executive functions delegated to it by the Cabinet, the appropriate Chief Officers are hereby authorised to act in consultation with the Chairman and that the Director of Legal and Democratic Services is authorised to affix the Corporate Seal to any document necessary to give effect to a decision of the said officers acting in pursuance of the power hereby delegated to them; further that a report of all action taken under this authority be submitted to the next meeting and that such report shall explain why this authority was used. The meeting closed at 2030 hours CHAIRMAN 322
BIRMINGHAM CITY COUNCIL
BIRMINGHAM CITY COUNCIL SUTTON TRINITY WARD COMMITTEE THURSDAY 23 JANUARY 2014 MINUTES OF A MEETING OF THE SUTTON TRINITY WARD COMMITTEE HELD ON THURSDAY 23 JANUARY 2014 AT 1930 HOURS IN THE VESEY LOUNGE,
More informationBoard of Directors Audit Committee
Board of Directors Audit Committee Terms of Reference (version 4) (as adopted 22 February 2007 and amended 18 September 2014, 19 November 2015 and January 2017) Reference to the Committee shall mean the
More informationRAVEN RUSSIA LIMITED CORPORATE GOVERNANCE. Terms of reference of the Remuneration Committee
RAVEN RUSSIA LIMITED CORPORATE GOVERNANCE Terms of reference of the Remuneration Committee TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE 1 MEMBERSHIP 1.1 The board of directors of the company (the Board
More informationCommunity Governance Review Statement of Recommendations
Community Governance Review Statement of Recommendations September 2015 Statement of Recommendations of the review issued under sections 93 & 96 of the Local Government and Public Involvement in Health
More informationCOUNCIL AND TRADE UNION JOINT COMMITTEE Thursday, 13 th October, 2016 MINUTES
COUNCIL AND TRADE UNION JOINT COMMITTEE Thursday, 13 th October, 2016 MINUTES PRESENT: Council Side: Councillors: Hynes, Johnson and Raza. Employees Side: Sukhminder Kalsi, Mary Lancaster, and Mark Reynolds.
More informationMINUTES OF A MEETING OF THE CABINET HELD AT COUNCIL CHAMBER - COUNTY HALL, LLANDRINDOD WELLS, POWYS ON TUESDAY, 10 APRIL 2018
Cabinet 10 April 2018 MINUTES OF A MEETING OF THE CABINET HELD AT COUNCIL CHAMBER - COUNTY HALL, LLANDRINDOD WELLS, POWYS ON TUESDAY, 10 APRIL 2018 PRESENT County Councillor M R Harris (Chair) County Councillors
More informationDONCASTER METROPOLITAN BOROUGH COUNCIL ELECTIONS AND DEMOCRATIC STRUCTURES COMMITTEE TUESDAY, 21ST NOVEMBER, 2017
DONCASTER METROPOLITAN BOROUGH COUNCIL ELECTIONS AND DEMOCRATIC STRUCTURES COMMITTEE TUESDAY, 21ST NOVEMBER, 2017 A MEETING of the ELECTIONS AND DEMOCRATIC STRUCTURES COMMITTEE was held in Room 008, CIVIC
More informationFINANCE AND HUMAN RESOURCES COMMITTEE. MEETING HELD AT 3.00 pm ON THURSDAY 16 JUNE 2016 AT THE SUTTON ACADEMY MINUTES
MEMBERSHIP: FINANCE AND HUMAN RESOURCES COMMITTEE MEETING HELD AT 3.00 pm ON THURSDAY 16 JUNE 2016 AT THE SUTTON ACADEMY Dr J Burford * Mrs S Jee * Mr G Pennington * Mr N Jackson * Mr R Molloy (Chair)
More informationStronger Together An Organisational Response to One Swindon
Authors: Leader of the Council, Leader of the Opposition Group, Leader of the Minority Group and Chief Executive Parish / Wards Affected: All Purpose To propose the Council works in a significantly different
More informationTerms of Reference for Mind Committees
Terms of Reference for Mind Committees General notes relating to all committees 1. Committee Structure 1.1. The trustees at a Council of Management meeting in accordance with its Memorandum and Articles
More informationDecisions of the Environment Committee. 27 January Members Present:- Councillor Dean Cohen (Chairman) Councillor Brian Salinger (Vice-Chairman)
Decisions of the Environment Committee 27 January 2015 Members Present:- Councillor Dean Cohen (Chairman) Councillor Brian Salinger (Vice-Chairman) Councillor Maureen Braun Councillor John Hart Councillor
More informationBOROUGH OF POOLE EXTRAORDINARY COUNCIL 24 JANUARY 2017
AGENDA ITEM 5 BOROUGH OF POOLE EXTRAORDINARY COUNCIL 24 JANUARY 2017 EXPLORING OPTIONS FOR THE FUTURE OF LOCAL GOVERNMENT IN BOURNEMOUTH, POOLE AND DORSET: REPORT OF THE LEADER OF THE COUNCIL AND CHAIRMAN
More informationCouncillor Howells(Chairperson) Councillors Gordon, Gavin Hill-John, Parkhill, Robson and Sattar
ECONOMY & CULTURE SCRUTINY COMMITTEE 10 MAY 2018 Present: Councillor Howells(Chairperson) Councillors Gordon, Gavin Hill-John, Parkhill, Robson and Sattar 75 : APOLOGIES FOR ABSENCE Apologies for absence
More informationLittle Bromley Parish Council
Little Bromley Parish Council Minutes of the Meeting of the Parish Council held on Thursday 1st August 2013 at 7.30 pm at The Haywain, Little Bromley In attendance: Councillor S. Wilcox Chairman Councillor
More informationMinutes of a meeting of the Executive held on Tuesday, 14 June 2016 at City Hall Bradford
Minutes of a meeting of the Executive held on Tuesday, 14 June 2016 at City Hall Bradford Members of the Executive Councillors LABOUR Hinchcliffe (Chair) V Slater I Khan Ross-Shaw Ferriby Jabar Commenced
More informationLLOYDS BANKING GROUP AUDIT COMMITTEE TERMS OF REFERENCE (LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC)
LLOYDS BANKING GROUP AUDIT COMMITTEE TERMS OF REFERENCE (LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC) These terms of reference are the terms of reference for the Audit Committee
More informationReport of Monitoring Officer Author Andrew Weavers Title. North Essex Garden Settlements Project Governance Arrangements
Cabinet Item 9(i) 27 January 2016 Report of Monitoring Officer Author Andrew Weavers 282213 Title North Essex Garden Settlements Project Governance Arrangements Wards affected All 1. Decisions Required
More informationFiley Town Council Council Offices 52A Queen Street Filey North Yorkshire YO14 9HE TEL:
JOB DESCRIPTION TOWN CLERK/RESPONSIBLE FINANCIAL OFFICER The Town Clerk will be the Proper Officer of the Council and as such is under a statutory duty to carry out all the functions, and in particular
More informationStakeholder Group Meeting NOTES OF THE MEETING HELD AT10.00AM ON 6 NOVEMBER 2014 AT THE DIPLOCKS HALL, THE DIPLOCKS, HAILSHAM
Stakeholder Group Meeting NOTES OF THE MEETING HELD AT10.00AM ON 6 NOVEMBER 2014 AT THE DIPLOCKS HALL, THE DIPLOCKS, HAILSHAM Attendees: Peter Sabine: Representing Mr Charles Hendry MP Phil Matthews: Hailsham
More informationNORTH ESSEX PARKING PARTNERSHIP JOINT COMMITTEE FOR ON-STREET PARKING
NORTH ESSEX PARKING PARTNERSHIP JOINT COMMITTEE FOR ON-STREET PARKING 19 October 2017 at 1.00pm Council Chamber, The Water Gardens, Harlow, Essex Members Present: Councillor Richard Van Dulken (Braintree
More informationMINUTES OF A MEETING OF LYNDHURST PARISH COUNCIL HELD AT LYNDHURST COMMUNITY CENTRE ON TUESDAY 13 MARCH 2018 COMMENCING AT 7.15 PM.
MINUTES OF A MEETING OF LYNDHURST PARISH COUNCIL HELD AT LYNDHURST COMMUNITY CENTRE ON TUESDAY 13 MARCH 2018 COMMENCING AT 7.15 PM. Present: Clerk/RFO: In attendance: Councillors M Rollé (Chairman), the
More informationCAMBRIDGESHIRE COUNTY COUNCIL SAFETY OF SPORTS GROUNDS FUNCTION POLICY DOCUMENT
CAMBRIDGESHIRE COUNTY COUNCIL SAFETY OF SPORTS GROUNDS FUNCTION POLICY DOCUMENT 1. INTRODUCTION 1.1 This policy document has been produced by Cambridgeshire County Council after consultation with Cambridgeshire
More informationCOUNCIL APPOINTMENT OF EXTERNAL AUDITOR
Report No: 7/2017 PUBLIC REPORT COUNCIL 9 January 2017 APPOINTMENT OF EXTERNAL AUDITOR Report of the Director for Resources Strategic Aim: All Exempt Information Cabinet Member(s) Responsible: No Councillor
More informationDah Sing Banking Group Limited Nomination and Remuneration Committee - Terms of Reference
Dah Sing Banking Group Limited Nomination and Remuneration Committee - Terms of Reference 1. Constitution 1.1 The Nomination and Remuneration Committee (the "Committee or NRC") is established by the Board
More informationBoard Charter POL-00007
Charter POL-00007 Revision Approved for issue 8 Approved by 14 December 2017 Contents 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. Purpose... 3 Responsibilities... 3 Membership... 4 Committees...
More information7 Members (4 Labour, 2 Conservative, 1 Liberal Democrat)
Annual Nominations and Appointment vacancies on Outside Bodies 2017/18 Organisation Aims of the Organisation Number of Cardiff Business Improvement District (BID) Board Cardiff Bus The Business Improvement
More informationFlexible Working Policy. December 2016 December 2019
Flexible Working Policy December 2016 December 2019 CONTENTS 1. Policy statement... 1 2. Eligibility for the formal right to reqest procedure... 1 3. Personnel responsible for implementing the policy...
More informationMinutes of the meeting of the DEVELOPMENT CONTROL COMMITTEE held on THURSDAY 12 APRIL 2018 at 7.00 pm.
ITEM 3(a) Minutes of the meeting of the DEVELOPMENT CONTROL COMMITTEE held on THURSDAY at 7.00 pm. Present: Officers: Councillors: Alexander, Bint, Exon, Geaney, A Geary (Substituting for Councillor Morla),
More informationHUMAN RESOURCES RECRUITMENT POLICY. Last Modified: August Review Date: August Version Number: 1.6
HUMAN RESOURCES RECRUITMENT POLICY User-group: All Staff Review Date: August 2018 Approved By: Executive Author: Helen Taylor Contact Person: HR Services Team, Ext 3193 Person Responsible: Head of Human
More informationChichester District Council. OVERVIEW AND SCRUTINY COMMITTEE 19 January Leisure Services Procurement
Chichester District Council OVERVIEW AND SCRUTINY COMMITTEE 19 January 2016 Leisure Services Procurement 1. Contacts Report Author: Jane Hotchkiss, Head of Commercial Services, Tel: 01243 534790 E-mail:
More informationCo-operative Academies Trust Right to Request Flexible Working Policy Issue 2. Right to request Flexible Working Policy
Right to request Flexible Working Policy Approved by the Trust Board on 08 December 2016 Issue 2: December 2016 1 The Right to request Flexible Working Policy Contents Page Number 1.0 Summary of main points
More informationCYRIL JACKSON PRIMARY SCHOOL FKEXIBLE WORKING POLICY
CYRIL JACKSON PRIMARY SCHOOL FKEXIBLE WORKING POLICY VISION: Cyril Jackson is a safe and stimulating environment where children encounter positive, challenging and creative learning experiences. Each member
More informationDOWNLANDS JOINT STANDING COMMITTEE MEETING. Commencing at 1pm. Meeting Room 1 Timaru District Council Offices 2 King George Place Timaru
DOWNLANDS JOINT STANDING COMMITTEE MEETING Commencing at 1pm On Monday 29 February 2016 Meeting Room 1 Offices 2 King George Place Timaru TIMARU DISTRICT COUNCIL Notice is hereby given that a meeting of
More informationSUFFOLK COUNTY COUNCIL
SUFFOLK COUNTY COUNCIL Agenda Thursday 17 July 2014 For further information on any of the agenda items listed, please contact Sue Morgan, Head of Democratic Services at Endeavour House, 8 Russell Road,
More informationBOARD OF DIRECTORS TERMS OF REFERENCE OF SUB-COMMITTEES
BOARD OF DIRECTORS TERMS OF REFERENCE OF SUB-COMMITTEES January 2011 Page 1 of 19 AUDIT, RISK AND ASSURANCE COMMITTEE TERMS OF REFERENCE STRUCTURE AND RELATIONSHIPS 1. CONSTITUTION The Audit, Risk & Assurance
More informationCOMMUNITY DEVELOPMENT COMMITTEE MEETING. Commencing at 9.30am. Council Chamber District Council Building King George Place Timaru
COMMUNITY DEVELOPMENT COMMITTEE MEETING Commencing at 9.30am on Tuesday 28 July 2015 Council Chamber District Council Building King George Place Timaru TIMARU DISTRICT COUNCIL Notice is hereby given that
More informationRecruitment of Special Needs Assistants (SNAs) - Supplementary Assignment Arrangements for the 2014/15 school year:
Circular 0044/2014 To: The Managerial Authorities of Recognised Primary, Secondary, Community and Comprehensive Schools and the Chief Executive Officers of Education and Training Boards Recruitment of
More informationFlexible Working Policy
Flexible Working Policy Approved By: Trustees Approval Date: May 2018 Table of Contents Page Number 1. Terms of Reference 1 2. General Principles 1 3. Forms of Flexible Working 1 4. Eligibility 2 5. Informal
More informationHawkesbury Parish Council
Hawkesbury Council Minutes of Hawkesbury Council Meeting Held on Monday 1 st December 2014 at 7.30pm In the upstairs meeting room at Hawkesbury Hall Present: Cllr Bleaken (Chair), Cllr Frankcom, Cllr Isaac,
More informationRIO TINTO. REMUNERATION COMMITTEE (the Committee ) TERMS OF REFERENCE
RIO TINTO REMUNERATION COMMITTEE (the Committee ) TERMS OF REFERENCE Adopted by the Board of Rio Tinto plc and Rio Tinto Limited (collectively, the Group ) on 26 February 2019 1. Purpose 2. Scope The objective
More informationSpecial Needs Assistants (SNAs) - Supplementary Assignment Arrangements for the 2013/2014 school year:
Circular 0037/2013 To: The Managerial Authorities of Recognised Primary, Secondary, Community and Comprehensive Schools and the Chief Executive Officers of Education and Training Boards Special Needs Assistants
More informationTRUST REDUNDANCY AND RESTRUCTURING POLICY AND PROCEDURE
TRUST REDUNDANCY AND RESTRUCTURING POLICY AND PROCEDURE Issued: April 2016 Reviewed: August 2017 Next Review Due: August 2018 Page 1 of 9 Introduction The purpose of this policy is to provide a consistent
More informationTHE DISTRICT MUNICIPALITY OF MUSKOKA CORPORATE & EMERGENCY SERVICES COMMITTEE MEETING NO. CES
THE DISTRICT MUNICIPALITY OF MUSKOKA CORPORATE & EMERGENCY SERVICES COMMITTEE MEETING NO. CES-12-2002 PLACE: TIME: Council Chamber, District Administration Building 9:00 a.m. DATE: October 4, 2002 PRESENT:
More informationCANTERBURY CITY COUNCIL
AGENDA ITEM NO 3 CANTERBURY CITY COUNCIL Minutes of a meeting of the DEVELOPMENT CONTROL COMMITTEE held on Tuesday 8 January 2008 at 7pm at the Guildhall, Westgate, Canterbury Present: Officers: Councillor
More informationNEWRY, MOURNE AND DOWN DISTRICT COUNCIL
NEWRY, MOURNE AND DOWN DISTRICT COUNCIL RTS/M Minutes of the Regulatory and Technical Services Committee Meeting held on Tuesday 18 December 2018 at 6.00pm in the Boardroom, District Council Offices, Monaghan
More informationLONDON SOUTH BANK UNIVERSITY REDEPLOYMENT AND REDUNDANCY PROCEDURE SUPPORT STAFF
LONDON SOUTH BANK UNIVERSITY REDEPLOYMENT AND REDUNDANCY PROCEDURE SUPPORT STAFF Human Resources Department London South Bank University April 1996 Updated June 2006 Temporary variations to this procedure
More informationMONDAY, MAY 11, 2015 COUNCIL MEETING 6:00 PM
AGENDA FOR THE REGULAR MEETING OF COUNCIL TO COMMENCE AT 6:00 PM, IN THE COUNCIL CHAMBER, CITY HALL, 141 WEST 14 TH STREET, NORTH VANCOUVER, BC, ON MONDAY, MAY 11, 2015. CALL TO ORDER ADOPTION OF MINUTES
More informationHamilton Public Transport Joint Committee OPEN MINUTES
Hamilton Public Transport Joint Committee OPEN MINUTES Minutes of a meeting of the Regional Public Transport Plan Development Subcommittee held in Council Chambers, Waikato Regional Council, 401 Grey Street,
More informationEXECUTIVE FUNCTIONS DECISION RECORD. The following decisions were taken on Tuesday, 22nd May, 2018 by Cabinet.
EXECUTIVE FUNCTIONS DECISION RECORD The following decisions were taken on Tuesday, 22nd May, 2018 by Cabinet. Date notified to all Members: Thursday 24th May, 2018 The end of the call in period is 5.00
More informationLocality Partnership Terms of Reference
Locality Partnership Terms of Reference Locality Partnerships Membership The membership of the Locality Partnerships will comprise: All Elected Members of North Ayrshire Council who represent the Locality;
More informationMonday September 26, 2011 at 7:00 p.m. Council Chambers, Town Hall 65 Harwood Avenue South Confirmed by:
The Corporation of the Town of Ajax COUNCIL Monday September 26, 2011 at 7:00 p.m. Council Chambers, Town Hall 65 Harwood Avenue South Confirmed by: AGENDA 1. Call To Order 2. Disclosure of Pecuniary Interest
More informationJuly 2015 Bishop s Cleeve Parish Council
July 2015 Bishop s Cleeve Parish Council Emma Tilley Echo Gloucestershire Echo St James' House St James' Square Business to be transacted at Full Council meeting Cheltenham Bishop s Cleeve Parish Council
More informationMinutes of the Meeting of Kessingland Parish Council held on Wednesday 8 th January 2014 at Marram Green, Hall Road at 7.00pm.
Minutes of the Meeting of Kessingland Parish Council held on Wednesday 8 th January 2014 at Marram Green, Hall Road at 7.00pm. Members present: Cllr Martin Chairman, Cllrs Bullard, Dunne, Fickling, Haggerty,
More informationCAXTON PARISH COUNCIL Minutes of the Meeting of the Parish Council held in the Village Hall on Thursday 14 January 2016 at 7.45 pm
617 CAXTON PARISH COUNCIL Minutes of the Meeting of the Parish Council held in the Village Hall on Thursday 14 January 2016 at 7.45 pm Present: Councillors: K Howard (Chairman), E Blair, H Barbour, S Bushby,
More informationENVIRONMENT AND SUSTAINABILITY STANDING COMMITTEE MINUTES June 5, 2014
ENVIRONMENT AND SUSTAINABILITY STANDING COMMITTEE MINUTES PRESENT: Councilor Barry Dalrymple, Chair Councillor Jennifer Watts, Vice-Chair Deputy Mayor Darren Fisher Councillor Bill Karsten Councilor Lorelei
More informationJOINT AGREEMENT ON GUIDANCE ON GRIEVANCE PROCEDURES IN FURTHER EDUCATION COLLEGES
JOINT AGREEMENT ON GUIDANCE ON GRIEVANCE PROCEDURES IN FURTHER EDUCATION COLLEGES BETWEEN THE ASSOCIATION OF COLLEGES (AoC) AND ASSOCIATION FOR COLLEGE MANAGEMENT (ACM) ASSOCIATION OF TEACHERS & LECTURERS
More informationFlexible Working Policy
2017-2020 Flexible Working Policy CEO: L. Hessey (NLE) Ratified by Trustees Date for Review March 2018-2020 Signed - Chair of Trustees Signed - Chief Executive Officer (Sue Trentini) (Lee Hessey) Page
More information(Academy name) Flexible Working Policy
Ormiston Academies Trust (Academy name) Flexible Working Policy Policy version control Policy Type Policy prepared by: In consultation with: Strongly recommended EPM Melanie Wheeler OAT HR ASCL, ATL, GMB,
More informationNomination and Remuneration Committee
Income Protection from the original provider. Terms of Reference Nomination and Remuneration Committee Terms of Reference 1. Membership a. Members of the Committee shall be appointed by the Board and shall
More informationHampton Lucy Parish Council
(Minutes of meeting held on July 13 th 2016 in the village hall the meeting opened at 19.45pm after the public open session.) Present Councillors Heron, Schroeder, Whyman, Rayment and 8 members of the
More informationHUTT CITY COUNCIL TEMPORARY ROAD CLOSURES SUBCOMMITTEE
HUTT CITY COUNCIL TEMPORARY ROAD CLOSURES SUBCOMMITTEE Temporary Road Closure Subcommittee to be held in the Wainuiomata Chambers, Wainuiomata Library, Queen Street, Wainuiomata on Tuesday 24 March 2015
More informationThe Corporation of the Town of Essex. Regular Council Meeting Minutes
The Corporation of the Town of Essex Regular Council Meeting Minutes August 8, 2017, 6:00 pm Essex Civic Centre 360 Fairview Avenue West Essex, Ontario Present: Also Present: Mayor Ron McDermott Deputy
More informationTENCENT HOLDINGS LIMITED
Terms of Reference of Audit Committee TENCENT HOLDINGS LIMITED (the Company ) Audit Committee Composition, terms of reference and responsibilities Definition 1. For the purposes of these terms of reference:
More informationNORTHWEST NATURAL GAS COMPANY CORPORATE GOVERNANCE STANDARDS
NORTHWEST NATURAL GAS COMPANY CORPORATE GOVERNANCE STANDARDS Purpose The Corporate Governance Standards are intended to provide Northwest Natural Gas Company (the Company ) and its Board of Directors with
More informationCommunity Consultation Policy. Date this document was approved 8 May 2018 Legislative
Community Consultation Policy Date this document was approved 8 May 2018 Legislative 1 Purpose Statement Section 50 of the Local Government Act 1999 (SA) (the Act) provides that the Council must prepare
More informationTrust Board Minutes Friday July 15th 2016
Trust Board Minutes Friday July 15th 2016 Attendance: Dame Rachel de Souza Sir Theodore Agnew Mr David Tibble Mrs Maggie Hollingsworth Mr Sam Berwick Mark Vandenburgh (item 15/080 I & 15/081) Jon Ruddock
More informationAlfa Financial Software Holdings PLC Terms of Reference of The Audit and Risk Committee of The Board of Directors of The Company
Alfa Financial Software Holdings PLC Terms of Reference of The Audit and Risk Committee of The Board of Directors of The Company adopted by the board on 15 May 2017 1. Background 1.1 The board has resolved
More informationPAY POLICY FOR SUPPORT STAFF IN SCHOOLS
TITLE: Pay Policy Support Staff REF: GOV018.2 VERSION: 1 APPROVAL BODY: ALET BOARD DATE: 29.10.18 REVIEW DATE: 28.10.19 LEAD PERSON: Tony Rushworth Headteacher The Bicester School VERSION REVIEWER/APPROVAL
More informationRICHMOND TOWN COUNCIL Minutes of the meeting held on 27 February 2017
RICHMOND TOWN COUNCIL Minutes of the meeting held on 27 February 2017 Present: Councillors Lord - Mayor Preece Blease Harris Parsons Hodgson Spencer Heap World Bryant White Croasdell Cooke In attendance:
More informationRESOLVED: C (2) THAT the apology received from Cr Gwilliam be accepted and leave of absence granted.
MINUTES of an ORDINARY MEETING of COUNCIL held in the Council Chambers, Level 2, Civic Centre, 838-842 Fergusson Drive, Upper Hutt on WEDNESDAY 15 AUGUST 2018 commencing at 4.30pm PRESENT: HIS WORSHIP
More informationTown Council. Report Author/Case Officer: Alex Harrison Contact Details:
Application Number: 08/01764/FUL CHANGE OF USE FROM NAIL BAR TO MASSAGE PARLOUR AT The Old Coach House, 39A Aylesbury Street, Bletchley FOR Ms Andrea Mcqueenie Target: 15th January 2009 Ward: Bletchley
More informationAll reports 1. Governance Services receive draft report Name of GSO Andrew Charlwood. Date 20/3/12
1622 DELEGATED POWERS REPORT NO. SUBJECT: Introduction of waiting restrictions Control sheet All of the following actions MUST be completed at each stage of the process and the signed and dated report
More informationBoard Charter POL-00007
Charter POL-00007 Revision no. Approved for issue 7 Approved by 31 July 2017 Contents 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. Purpose... 2 Responsibilities... 3 Membership... 4 Committees...
More informationILKLEY PARISH COUNCIL
MINUTES OF THE ORDINARY MEETING OF ILKLEY PARISH COUNCIL HELD IN THE COUNCIL CHAMBER OF ILKLEY TOWN HALL ON MONDAY 6 th NOVEMBER 2017 AT 7:30PM Those present: Chairman: Councillor S Butler Councillors:
More informationHKBN LTD. (the Company) TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
HKBN LTD. (Incorporated in the Cayman Islands with limited liability) (the Company) TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Definitions 1. For the purposes of these terms of reference (the Terms):
More informationBowmer. & Kirkland. Kirkland. & Accommodation. Health & Safety Policy.
Bowmer Kirkland & Kirkland & Accommodation Health & Safety Policy December 2013 www.bandk.co.uk Index Policy Statement Page 3 Interaction of Health and Safety Responsibilities Page 5 Organisation Page
More informationSCHOOLS REDUNDANCY POLICY October 2011
St Thomas Primary School Redundancy Policy Date adopted 18-June-2013 Version 6 th April 13 Last Reviewed 18-June-2013 Review Cycle Two Years Revision Ref Author/Owner Personnel Committee SCHOOLS REDUNDANCY
More informationSUBJECT: LONDON SOUTHEND AIRPORT & ENVIRONS JOINT AREA ACTION PLAN (JAAP) PRE-SUBMISSION PLAN
REPORT TO THE MEETING OF THE EXECUTIVE 5 DECEMBER 2012 PORTFOLIO: PORTFOLIO HOLDER FOR PLANNING AND TRANSPORTATION REPORT FROM HEAD OF PLANNING AND TRANSPORTATION SUBJECT: LONDON SOUTHEND AIRPORT & ENVIRONS
More informationWard Affected: All Wards ITEM 15 CABINET 9 NOVEMBER 2015
Ward Affected: All Wards ITEM 15 CABINET A COMMERCIAL PROPOSAL FOR THE COUNCIL Responsible Cabinet Member: Councillor Middleton, (Cabinet member for Resources and Commercialism) Report Sponsors: Tim Hannam
More informationManaging Workforce Change and Staff Reduction
Date of Review: September 2015 Approved by: Trust Board Next Review Date: September 2018 Policy and Procedure 1. Introduction Managing Workforce Change and Staff Reduction Changes in the way the academy
More informationMorris Education Trust. Flexible Working Policy CONTENTS
Flexible Working Policy CONTENTS 1. Policy statement 2. Eligibility for the formal right to reqest procedure 3. Personnel responsible for implementing the policy 4. Forms of flexible working 5. Making
More information82 Greene King plc Annual Report 2010
82 Greene King plc Annual Report 2010 Governance structure The board The board considers that it is vital to ensure that there is an appropriate range of skills and experience among its members, and that
More informationThe CPP has agreed the following shared priorities along with the overarching themes of building stronger communities and prevention:
North Ayrshire Community Planning Partnership Terms of Reference December 2018 SECTION 1: ABOUT COMMUNITY PLANNING a. Vision and Priorities Our shared vision of North Ayrshire A Better Life is about championing
More information523 RECRUITMENT, SELECTION & VETTING POLICY
523 RECRUITMENT, SELECTION & VETTING POLICY Reviewed by: Tracey Ford (December 2015 V5) Next Review Due: December 2018 POLICY STATEMENT The Senior Management Team are committed to safeguarding and promoting
More informationICAP plc ( ICAP ) TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE. (Approved on 22 February 2013)
ICAP plc ( ICAP ) TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (Approved on 22 February 2013) Introduction The purpose of the Remuneration Committee is to ensure that ICAP s global salary, discretionary
More informationSample Police Service Board Self-Assessment Check List
Sample Check List The following self-assessment check list was prepared for participants in the Canadian Police College Executive Workshop: Finding Common Ground Government Management for Police, February,
More informationDirector Community Services Director Children & Young People's Services Director Regeneration & Employment Services
CABINET FRIDAY, 16 SEPTEMBER 2016 (9.00 a.m. - 9.25 a.m.) PRESENT: Councillor Ann O'Byrne Deputy Mayor of Liverpool, Chair Councillor Wendy Simon Assistant Mayor of Liverpool & Cabinet Member Culture,
More informationCORPORATE GOVERNANCE GUIDELINES
REVISED 7-09-18 CORPORATE GOVERNANCE GUIDELINES OF A. O. SMITH CORPORATION Updated 2018 280421-1 Corporate Governance Guidelines of A. O. Smith Corporation Table of Contents I. Role of the Board and Management...3
More informationTURRIFF& DISTRICT COMMUNITY COUNCIL Incorporating Turriff Town Pride Group
TURRIFF& DISTRICT COMMUNITY COUNCIL Incorporating Turriff Town Pride Group Minute of meeting of the Turriff District Community Council held on Monday 11 th January, 2016 in Turriff Town House, Municipal
More informationAWE LIMITED ACN
AWE LIMITED ACN 077 897 440 AUDIT AND GOVERNANCE COMMITTEE CHARTER Page No. 1. Introduction 2 2. Objectives of the Committee 2 3. Authority of the Committee 3 4. Committee Responsibilities 3 5. Committee
More informationGRIEVANCE AND DISPUTE POLICY
GRIEVANCE AND DISPUTE POLICY Last Review Date Adopted 2 nd April 2013 Approving Body Executive Committee Date of Approval 4 th October 2017 Date of Implementation 4 th October 2017 Next Review Date September
More informationI. CITY COUNCIL MEETING CALLED TO ORDER MAYOR, TOMMY SLOAN:
AGENDA CITY OF COLEMAN CITY COUNCIL MEETING THURSDAY, OCTOBER 26, 2017; 6:00 P.M. LOCATED AT THE COLEMAN CITY HALL 200 W. LIVEOAK, COLEMAN, TEXAS 76834 A regular meeting of the City Council of the City
More informationPROCEDURE FOR MANAGING WORKFORCE CHANGE
PROCEDURE FOR MANAGING WORKFORCE CHANGE Issued by Department of Human Resources Updated: 06 March 2012 CONTENTS Page Section 1: Introduction 2 Section 2: Scope of the Procedure 2 Section 3: Consultation
More informationCabinet Forward Plan (Cabinet Meeting Date 13 May 2015) (Publication date 14 April 2015)
Forward Plan ( Meeting Date 13 May 2015) (ation date 14 April 2015) Explanatory note:. This work plan contains future items to be considered by the. It will be published 28 days before the next meeting
More informationWHOLE STAFF CAPABILITY PROCEDURE. Date Approved and MAT Board 24 January Date of Next Review MAT Board January 2021
WHOLE STAFF CAPABILITY PROCEDURE Date Approved and MAT Board 24 January 2018 Minuted Date of Next Review MAT Board January 2021 1 Contents 1. Introduction... 3 2. Scope and exclusions... 3 3. Purpose...
More informationTerms of Reference for the Audit and Risk Committee (the Committee )
Terms of Reference for the Audit and Risk Committee (the Committee ) Amended and approved by the Board on 12 April 2016 Table of Contents 1. Background... 1 2. The Committee s Duties... 1 3. Composition...
More informationBTG plc Terms of Reference of the Remuneration Committee ( Committee ) of the Board of Directors ( Board ) of BTG plc ( Company )
Constitution and Authority 1. The Committee is established as a committee of the Board pursuant to the Articles of Association of the Company and in accordance with the principles set out in The UK Corporate
More informationAIA Group Limited. Terms of Reference for the Remuneration Committee
AIA Group Limited Terms of Reference for the Remuneration Committee AIA Restricted and Proprietary Information Issued by : Board of AIA Group Limited Date : 15 November 2013 Version : 4.0 Definitions 1.
More informationensuring that reporting disclosures related to remuneration meet all relevant legal requirements.
REMUNERATION COMMITTEE CHARTER 1. ESTABLISHMENT OF THE COMMITTEE This document sets out the specific responsibilities delegated by the Board to the Remuneration Committee of Windlab Limited ACN 104 461
More informationLATHOM HIGH SCHOOL MODEL JOB SHARING POLICY FOR TEACHERS IN DELEGATED SCHOOLS (AUGUST 2015)
LATHOM HIGH SCHOOL MODEL JOB SHARING POLICY FOR TEACHERS IN DELEGATED SCHOOLS (AUGUST 2015) 1. PREAMBLE Job sharing is an option available for both existing employees and prospective employees to apply
More information