Meeting Details

Meeting Summary
Committee to consider applications to undertake certain duties by Members and foreign travel by Officers
24 Jan 2017 - 10:15 to 12:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Apologies for Absence
1

 

The minutes of the meeting held on Tuesday 13 December 2016 were approved as correct record and signed by the Chairman.

 

3 Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
2

 

The Committee considered report FTC/01/17 requesting approval for David Wilde, Executive Director for Place Operations and Chief Information Officer to travel to Berlin to attend the Information Security Governance in Public Institutions Conference between 1 -3 March 2017. David Wilde was in attendance to answer questions.

Members noted that there would be no cost to Essex County Council and that the Executive Director intended to take annual leave to cover the duration of the trip.  As the trip would include some leisure time, Members recommended that the final arrangements regarding his absence from work during the Conference should be subject to agreement between Mr Wilde and the Chief Executive as his line manager.

Resolved:

1. That foreign travel for David Wilde, Executive Director for Place Operations and Chief Information Officer, to attend the Information Security Governance in Public Institutions Conference in Berlin between 1 – 3 March 2017, at no cost to the Council, be agreed.

2. That the arrangements in respect of his absence from work during the Conference be subject to agreement between the Executive Director and his line manager.

 
5 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.
Date of the next meeting
3

 

The Committee noted that the next meeting of the Committee would be held on Tuesday 21 February 2017 at 10.15am or on the rising of the Cabinet meeting to held that morning, whichever is the later.

Exempt Items
6 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.

Members

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Mrs Jillian Mary Reeves - Chairman of the Council  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Councillors:
 
 Michael Danvers  
 David Finch                  Chairman
 Mike Mackrory
 Dick Madden


The following Officer was in attendance throughout the meeting:


 Jennifer Reid  Committee Officer
   

Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.
Print this page