Agenda – Meeting 2 (2017/18)
Policy & Process Committee Agenda 10.07.17
Draft Policy & Process Committee Minutes 10.07.17
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| No | Item |
| 21 | Apologies for Absence – To note |
| 22 | Declarations of Interest – To note |
| 23 | Minutes of Meeting 1 – 12 June
To agree as true and accurate record. |
| 24 | Requests from the public to speak |
| 25 | General Power of Competence
To discuss and agree to recommend that council should resolve that it now meets the criteria for GPC. |
| 26 | Committee & Working Groups |
| 26.1 | To note the notes from the Working Group and agree any actions. |
| 26.2 | To receive an update on WW1 Commemorative Group. |
| 27 | Ship Street (could be deferred to Part B if necessary)
To receive an update and agree any actions. |
| 28 | Website
To note the Communications report. |
| 29 | Building Capacity and Capabilities: The Fiscal Challenge for Local Councils
To agree to complete the questionnaire. |
| 30 | Local Council Awards Scheme
To consider and agree entering for an award. |
| 31 | Action Plan
To discuss and agree to recommend to council an Action Plan for 2017-18. |
| 32 | Finance Scrutiny Sub-committee
To agree the date & time of the next meeting and any agenda items. |
| 33 | Staff (could be deferred to Part B if necessary)
To review staffing hours and holidays. |
| 34 | Clerk’s Urgent Items
To consider any urgent items received since the agenda was published and agree any actions. |
| 35 | Date of next meeting 14 August |
| PART B | |
| 36 | Ship Street |
| 37 | New Office
To discuss the rent assessment. |
| 38 | Staff |
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