Policy & Process Committee


Event Details


Agenda – Meeting 2 (2017/18)

Policy & Process Committee Agenda 10.07.17

Draft Policy & Process Committee Minutes 10.07.17


NoItem
21Apologies for Absence – To note
22Declarations of Interest – To note
23Minutes of Meeting 1 – 12 June

To agree as true and accurate record.

PP Minutes 12 06 17 (1)

24Requests from the public to speak
25General Power of Competence

To discuss and agree to recommend that council should resolve that it now meets the criteria for GPC.

GPC

26Committee & Working Groups
26.1To note the notes from the Working Group and agree any actions.
26.2To receive an update on WW1 Commemorative Group.
27Ship Street (could be deferred to Part B if necessary)

To receive an update and agree any actions.

28Website

To note the Communications report.

170705 Comms report to P&P Jul 5

29Building Capacity and Capabilities: The Fiscal Challenge for Local Councils

To agree to complete the questionnaire.

30Local Council Awards Scheme

To consider and agree entering for an award.

Local Council Award Scheme

31Action Plan

To discuss and agree to recommend to council an Action Plan for 2017-18.

Action Plan for 2017-18

32Finance Scrutiny Sub-committee

To agree the date & time of the next meeting and any agenda items.

33Staff (could be deferred to Part B if necessary)

To review staffing hours and holidays.

34Clerk’s Urgent Items

To consider any urgent items received since the agenda was published and agree any actions.

35Date of next meeting                       14 August
PART B
36Ship Street
37New Office

To discuss the rent assessment.

38Staff