Documents
Agenda
Standard Items
2
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct.
To approve as a correct record the minutes of the meeting of the Committee held on 16 March 2016.
Decision Items
To consider a report by the Finance Director and Treasurer (EFA/082/16).
To consider a report by the Finance Director and Treasurer (EFA/083/16).
To consider a report by the Director of Transformation (EFA/084/16).
To consider a report by Councillor Ann Holland (EFA/085/16).
To consider a report by Hannah Cleary, Seconded Member Support (EFA/086/16).
Information Items
9
Date of Next Meeting
To note that the next meeting of the Committee will take place on Wednesday 21 September 2016 at 10.00 am.
10
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
11
Minutes (part II)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Management Review
- Information relating to any individual;
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12 Transitional Structure Chart
- Information relating to any individual;
13
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
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DRAFT Minutes (22 06 2016) - unapproved PUBLIC
(1449Kb)
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DRAFT Minutes (22 06 2016) - unapproved CONFIDENTIAL
- Information relating to any individual;
- Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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