Meeting Details

Meeting Summary
Committee to consider applications to undertake certain duties by Members and foreign travel by Officers
21 Feb 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 24 January 2017 were approved as a 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 received report FTC/02/17 by the Secretary to the Committee, regarding self-funded foreign travel to Florence by Councillor Stephen Canning on 25 and 26 April 2017. The purpose of the trip being to attend the Impacts of Civic Technology Conference.

Members were reminded that as there was no cost to the Council, approval by the Committee was not required and the report had therefore been submitted for information only.

Councillor Danvers commented that should the purpose of the visit be in the interest of Essex County Council funding should be available. The Leader confirmed that, although on this occasion the Member has chosen to fund the trip himself, funding would be available for Member foreign travel approved by the Committee. 


Resolved


That foreign travel by Councillor Stephen Canning to Florence on 25 and 26 April 2017 to attend the Impacts of Civic Technology Conference
, at no cost to Essex County Council, be noted.

3

 

The Committee received report FTC/03/17 by the Secretary to the Committee, regarding self-funded foreign travel to Brussels by Cllr Kevin Bentley on 28 February and 1 March 2017. The purpose of the visit being to speak at the East of England European Partnership Brexit Event.

Councillor Bentley commented that the visit is being undertaken as part of his role as Chairman of the EELGA (East of England Local Government Association) East of England Europe and International Panel.

Members were reminded that as there was no cost to the Council, approval by the Committee was not required and the report had therefore been submitted for information only.


Resolved

 
That foreign travel to Brussels by Cllr Kevin Bentley on 28 February and 1 March 2017 to speak at the East of England European Partnership Brexit Event, at no cost to Essex County Council, be noted.

6 Date of Next Meeting
To note that the next meeting of the Committee will take place on Tuesday 21 March 2017 at 10.15am or on the rising of the Cabinet meeting to be held that morning, whichever is the later.
4


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

7 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
8 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
No apology information has been recorded for the meeting.
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
Jillian Reeves

The following Officer was in attendance throughout the meeting:

Jennifer Reid Committee Officer
 

Councillor Stephen Canning and Councillor Kevin Bentley were in attendance to answer questions relating to items 4 and 5 respectively.

 

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