Issue - meetings

To receive the minutes and consider the recommendations and/or referrals from the following meetings of the Executive Committee:

13th September 2011

Matters requiring the Council’s consideration include:

• ICT Policies (Report attached – Appendices under separate cover in Group Rooms and on the Council’s website)

4th October 2011

Matters requiring the Council’s consideration include:

• Voluntary and Community Sector Grants Programme 2012/13;
• IT Systems relating to Mapping and Planning;
• Hewell Road Pool – Disposal; and
• Learndirect.

(Reports and Decisions attached)

(Minutes circulated in Minute Book 4 – 2011/12 – To follow)

Members received the minutes of the meetings of the Executive Committee held on 13th September and 5th October 2011.

RESOLVED that

1)         the minutes of the meeting of the Executive Committee held on 13th September 2011 be received and all recommendations adopted, subject to:

in respect of Minute 78 (ICT Policies) it being agreed that the policies be reviewed after a perioid of six rather than twelve months; and

2)         the minutes of the meeting of the Executive Committee held on 5th October 2011 be received and all recommendations adopted, subject to:

in respect of Minute 97 (Hewell Road Pool – Disposal) it being noted that a further report be submitted to the Executive Committee in due course in respect of the play area on this site.

(Prior to consideration of this item, and in accordance with the requirements of Section 81 of the Local Government Act 2000, Councillor Jinny Pearce declared a personal and prejudicial interest in view of her involvement with a VCS group who might be making applications for grant funding and took no part in the discussion or voting on this item.)