Committee Minutes Agenda Item | |
Agenda Details | |
Item Number: | 0 |
Status: | Public |
Heading: | Agenda |
Item: | |
Reports and Attachments: | 02 Agenda Item 00 File - 00. Council Agenda 131114-1.4-7  |
Item Number: | 1 |
Status: | Public |
Heading: | Apologies for Absence |
Item: | To receive apologies for absence. |
Item Number: | 2 |
Status: | Public |
Heading: | Code of Conduct |
Item: | Members are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests. Check if there is an item of business on this agenda in which the member or other relevant person has disclosable pecuniary interest. Check that the interest has been notified to the Monitoring Officer (in writing) and entered in the Register (if not this must be done on the form available from the clerk within 28 days). Disclose the interest at the meeting (in accordance with the County Council's Code of Conduct) and in the absence of a dispensation to speak and/or vote, withdraw from and consideration of the item. |
Item Number: | 3 |
Status: | Public |
Heading: | Minutes |
Item: | To confirm the minutes of the meeting of the County Council held on 24 July 2014 (attached). |
Reports and Attachments: | |
Item Number: | 4 |
Status: | Public |
Heading: | Public Participation |
Item: | (a) Public Speaking. (b) Petitions |
Item Number: | 5 |
Status: | Public |
Heading: | Chairman's Announcements |
Item: | To deal with correspondence, communications or other business brought forward by the Chairman. |
Item Number: | 6 |
Status: | Public |
Heading: | Leader's Announcements |
Item: | To deal with business raised by the Leader of the Council which is not otherwise raised under any other item on the agenda, including the item below. Questions from members will be invited on the issues raised by the Leader. |
Item Number: | 7 |
Status: | Public |
Heading: | Questions from Members of the Council |
Item: | The Chairman of the Council, Leader of the Council, Cabinet Members, or chairmen of appropriate committees to answer questions on any business not covered on this agenda, including any questions on the discharge of the functions of the Fire Authority. The closing date for the receipt of questions is 10.00am on 10 November 2014. This item is limited to 45 minutes. |
Item Number: | 8 |
Status: | Public |
Heading: | Reports of the Cabinet |
Item: | The Chairman of the Cabinet to present and move the adoption of the following reports (attached) and to answer questions, if any, under Standing Order 19:- (a) Meeting held on 3 September 2014. (b) Meeting held on 1 October 2014. (c) Meeting held on 22 October 2014. Recommendation 393- Local Government Boundary Commission for England - Stage 1 Consultation Response. |
Reports and Attachments: | 12 Agenda Item 08 File - 08(a) - September 2014 131114.pdf  |
Item Number: | 9 |
Status: | Public |
Heading: | Reports of Overview and Scrutiny Committees |
Item: | The chairmen of overview committees to present and move the adoption of the following reports (attached) and to answer questions, if any, under Standing Order 19:- Overview Committees (a) Adult and Community 6 October 2014. (b) Children's Services 14 October 2014. (c)Environment 9 October 2014. Scrutiny Committees (d) Audit and Scrutiny 22 July 2014 (e) Audit and Scrutiny 16 September 2014. (f) Audit and Scrutiny 16 October 2014. (g) Dorset Health Scrutiny 10 September 2014. |
Reports and Attachments: | 17 Agenda Item 09 File - 09(g) - September 2014 131114.pdf  |
Item Number: | 10 |
Status: | Public |
Heading: | Recommendations from Quasi/ Legal Committees, Joint Committees and Other Committees. |
Item: | The Chairmen of the relevant committees to present and move the adoption of the following recommendations (attached) and to answer questions, if any, on the proceedings in respect of the recommendations below:- Standards and Governance: 21 October 2014 Recommendation 81- Standards and Governance Committee Independent Members. Recommendations 84- Draft Revised Terms of Reference for the Dorset Heath Scrutiny Committee. |
Reports and Attachments: | 25 Agenda Item 10 File - 10 Rec 81 - 131114.pdf  |
Item Number: | 11 |
Status: | Public |
Heading: | Independent Remuneration Panel - Review of Members Allowances Scheme 2015/16 |
Item: | To consider a report by the independent Remuneration Panel (attached). |
Reports and Attachments: | 28 Agenda Item 11 File - 11 - Members Allowances Scheme 2015-2016 131114.pdf  |
Item Number: | 12 |
Status: | Public |
Heading: | Dorset Fire Authority |
Item: | To receive the minutes of the meeting of the Dorset Fire Authority held on 24 September 2014, and to answer any questions on the proceedings of the Fire Authority. |
Reports and Attachments: | 30 Agenda Item 12 File - 12 - September 2014 131114.pdf  |
Item Number: | 13 |
Status: | Public |
Heading: | Appointments to Committees 2014/15 |
Item: | To agree any changes to the chairmanship or membership of committees, including any changes notified by Group Leaders. |