Agenda

Council - Tuesday, 9th July, 2024 6.00 pm

Venue: Council Chamber

Contact: Mark Hooper 

Items
No. Item

1.

Apologies For Absence (if any)

2.

Declarations Of Interest

3.

To Approve as a Correct Record The Minutes of the Previous Meeting pdf icon PDF 71 KB

4.

Election of Vice-Chair of the Council for the Ensuing Year (followed by declaration of acceptance of office)

5.

Chair's Announcements

6.

Minutes of the Overview And Scrutiny Committee pdf icon PDF 80 KB

The Chair of the Overview & Scrutiny Committee to move that proceedings of the meeting held on 6 June 2024 be received and where necessary approved and adopted.

7.

Minutes of the Planning Committee pdf icon PDF 62 KB

The Chair of the Planning Committee to move that proceedings of the meetings held on 13 May 2024 be received and where necessary approved and adopted.

8.

Membership of Cabinet, Committees, Panels and Other Appointments

(To Follow)

9.

Election of Chairs and Appointment of Vice-Chairs of Committees, Panels etc.

(To Follow)

10.

Appointment of Representatives on Outside Bodies pdf icon PDF 65 KB

1.     To approve the nomination, made by Tamworth Borough Council, of Tamworth Council Leader, Cllr Carol Dean, to the joint Tamworth-Lichfield Stakeholder Governor position at University Hospitals Birmingham NHS Foundation Trust.

2.     To approve the appointment of Cabinet Member for Climate Change to the Cannock Chase AONB Joint Board.

3.     To approve the appointment of Cabinet Member for Climate Change to the Staffordshire Sustainability Board.

11.

Amendment to the Constitution: Code of Joint Working Arrangements - Health Scrutiny pdf icon PDF 367 KB

12.

Updated Pay Policy Statement 2024 pdf icon PDF 134 KB

Additional documents:

13.

Questions pdf icon PDF 102 KB

To answer any questions under Procedure Rule 11.2

14.

Exclusion of Press and Public

RESOLVED: “That as publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted, the public and press be excluded from the meeting for the following items of business, which would involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972”

 

IN PRIVATE

 

15.

To Approve as a Correct Record the Confidential Minutes of the Previous Meeting