Agenda item

Minutes of other meetings

To note resolutions and approve recommendations arising from the proceedings of the following:-

Minutes:

The minutes of the following Committees were received and items the subject of formal report or proposition are detailed below.

 

It was moved, duly seconded and unanimously

 

RESOLVED:

 

That the minutes of the respective Committees be approved and that authority is hereby given for such action to be taken as necessary to give effect thereto.

 

(a) Cabinet – 9 December 2014

 

Minute No. 10 – Recommendation of the Performance and Audit Scrutiny Committee - 26 November 2014: Delivering a Sustainable Budget 2015-2016 and Budget Consultation Results (Report No. CAB/FH/14/005)

 

The Monitoring Officer confirmed that the recommendations listed under this item had been determined by Council on 10 December 2014 (Report No. COU/FH/14/004 – Minute No. 9).

 

Minute No. 11 – Recommendation of the Performance and Audit Scrutiny Committee - 26 November 2014: Accounting for a Single West Suffolk Staffing Structure and the Move to a West Suffolk Cost Sharing Model (Report No. CAB/FH/14/006)

 

The Monitoring Officer confirmed that the recommendations listed under this item had been determined by Council on 10 December 2014 (Report No. COU/FH/14/004 – Minute No. 10).

 

 

Minute No. 12 – Local Council Tax Reduction Scheme and Technical Changes 2015/2016 (Report No. CAB/FH/14/007)

 

The Monitoring Officer confirmed that the recommendations listed under this item had been determined by Council on 10 December 2014 (Report No. COU/FH/14/004 – Minute No. 11.

 

Minute No. 13 – Council Tax Base for Tax Setting Purposes 2015/2016 (Report No. CAB/FH/14/008)

 

The Monitoring Officer confirmed that the recommendations listed under this item had been determined by Council on 10 December 2014 (Report No. COU/FH/14/004 – Minute No. 12).

 

Minute No. 15 – Developing Community Energy Plan (Report No. CAB/FH/14/010)

 

The Monitoring Officer confirmed that the recommendations listed under this item had been determined by Council on 10 December 2014 (Report No. COU/FH/14/004 – Minute No. 16).

 

(b) Development Control Committee – 3 December 2014

 

There were no items that were the subject of formal report or proposition.

 

(c) Development Control Committee – 7 January 2015

 

There were no items that were the subject of formal report or proposition.

 

(d) Licensing Committee – 19 January 2015

 

There were no items that were the subject of formal report or proposition.

 

(e) Overview and Scrutiny Committee – 18 December 2014

 

Minute No. 7 – West Suffolk Homelessness Strategy 2015-18 (Report No. OAS/FH/14/001)

 

The Monitoring Officer requested that Members noted the recommendations listed under this item, as it was subject to a further report later on the agenda (Item 14 – Report No. COU/FH/15/010).

 

(f) Performance and Audit Scrutiny Committee – 26 November 2014

 

Minute No. 9 - West Suffolk Fees & Charges Policy (Report No. PAS/FH/14/005)

 

The Monitoring Officer confirmed that the recommendations listed under this item had been determined by Cabinet on 9 December 2014 (Report No. CAB/FH/14/002 – Minute No. 7)

 

Minute No. 10 - Accounting for Single West Suffolk Staffing Structure and the Move to a West Suffolk Cost Sharing Model (Report No. PAS/FH/14/006)

 

The Monitoring Officer confirmed that the recommendations listed under this item had been determined by Council on 10 December 2014 (Report No. COU/FH/14/004 – Minute No. 10).

 

Minute No. 12 – Delivering a Sustainable Budget  2015-16 and Budget Consultation Results (Report No. PAS/FH/14/008)

 

The Monitoring Officer confirmed that the recommendations listed under this item had been determined by Council on 10 December 2014 (Report No. COU/FH/14/004 – Minute No. 9).

 

(g) West Suffolk Joint Standards Committee – 15 December 2014

 

There were no items that were the subject of formal report or proposition.

Supporting documents: