Meeting Details

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

Documents

Agenda

Agenda
Standard Items
1 Election of Chairman
1

 

Resolved:

That Councillor David Finch, Leader of the Council be elected/confirmed as Chairman of the Committee.

2 Election of Vice-Chairman
2

 

Resolved:

That Councillor Dick Madden, Cabinet Member for Children and Families, be elected as Vice-Chairman of the Committee.

3 Apologies for Absence
3

 

Apologies were received from Councillor Kevin Bentley.

4

 

The minutes of the meeting held on Tuesday 21 March 2017 were approved as a correct record and signed by the Chairman.

5 Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
5

 

Councillor Madden declared a Code interest in Agenda Item 6 (Approval for Member Attendance at the National Children and Adult Services (NCAS) 2017 Conference) and abstained from voting thereon, due to his role as a potential participant in the visit (Minute 6 below refers). 

6

 

Councillor Madden declared a Code interest in this item (minute 5 above refers) and refrained from voting thereon. 

Resolved:

  1. That the attendance of two Members and three officers, to be determined, at the National Children and Adult Services (NCAS) Conference on 11-13 October 2017 in Bournemouth, at an estimated cost of £3710 (plus VAT) with additional approximate travel costs of £450, be approved.
  2. That a report feeding back the learning points from the Conference, and how these will be applied in ECC, be submitted to a future meeting of the Committee
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
Kevin Paul Bentley - Leader of the Council, Leader of the Conservative Group  
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:

Susan Barker
David Finch
Mike Mackrory
Dick Madden


The following Officers were in attendance throughout the meeting:

 

 Paul Turner Monitoring Officer
 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