Committee Minutes Agenda Item | |
Agenda Details | |
Item Number: | 0 |
Status: | Public |
Heading: | Agenda |
Item: | |
Reports and Attachments: | |
Item Number: | 1 |
Status: | Public |
Heading: | Apologies for Absence |
Item: | To receive any apologies for absence. |
Item Number: | 2 |
Status: | Public |
Heading: | Code of Conduct |
Item: | Councillors 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 a 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 any consideration of the item. The Register of Interests is available on Dorsetforyou.com and the list of disclosable pecuniary interests is set out on the reverse of the form. |
Item Number: | 3 |
Status: | Public |
Heading: | Panel Governance – Proposed changes to the Rules of Procedure for the appointment of Chairman/Vice-Chairman |
Item: | To consider a report by the Chief Executive (Dorset County Council) (attached). |
Reports and Attachments: | |
Item Number: | 4 |
Status: | Public |
Heading: | Election of Chairman |
Item: | To elect a Chairman for the remainder of the year 2015/16. |
Item Number: | 5 |
Status: | Public |
Heading: | Appointment of Vice-Chairman |
Item: | To appoint a Vice-Chairman for the remainder of the year 2015/16. |
Item Number: | 6 |
Status: | Public |
Heading: | Minutes |
Item: | To confirm the minutes of the meeting held on 9 June 2015 (attached). |
Reports and Attachments: | |
Item Number: | 7 |
Status: | Public |
Heading: | Representations to the Joint Committee |
Item: | (a) Public Speaking (b) Petitions |
Item Number: | 8 |
Status: | Public |
Heading: | Panel Governance – Appointment of substitute Members to the Complaints Sub-Committee and Lead Members for designated themes |
Item: | To consider a report by the Chief Executive, Dorset County Council (attached). |
Reports and Attachments: | 13 Agenda Item 08 File - 08 - Complaints and Lead Roles.pdf  |
Item Number: | 9 |
Status: | Public |
Heading: | Complaints update |
Item: | To consider the minutes from the Complaints Sub-Committee meeting held on 7 July 2015 (attached) and receive a verbal update on a revised Complaints Protocol from the Chief Executive, Dorset County Council. |
Reports and Attachments: | |
Item Number: | 10 |
Status: | Public |
Heading: | Response to the Recommendations from the Committee on Standards in Public Life |
Item: | To consider a report by the Chief Executive, Dorset County Council (attached). |
Reports and Attachments: | 17 Agenda Item 10 File - 10. Response to the Committee on Standards in Public Life 100915-1.1  |
Item Number: | 11 |
Status: | Public |
Heading: | Progress against the Police and Crime Plan |
Item: | To consider a report by the Police and Crime Commissioner (attached) |
Reports and Attachments: | |
Item Number: | 12 |
Status: | Public |
Heading: | Cyber Crime |
Item: | To recevbie a presentation from the Police and Crime Commissioner |
Item Number: | 13 |
Status: | Public |
Heading: | Operation Genesis |
Item: | To receive a presentation from the Police and Crime Commissioner. |
Item Number: | 14 |
Status: | Public |
Heading: | Strategic Alliance |
Item: | To receive an update from the Police and Crime Commissioner. |
Item Number: | 15 |
Status: | Public |
Heading: | Appointment of a Deputy PCC |
Item: | To consider a report by the Police and Crime Commissioner (attached). |
Reports and Attachments: | 24 Agenda Item 15 File - Appointment of Deputy PCC 100915  |
Item Number: | 16 |
Status: | Public |
Heading: | Dates of Future Meetings |
Item: | Thursday 10 December 2015, 10.00am - training session for members; 2016 - Tuesday 12 January 2016 – finance briefing for all members, Thursday 4 February 2016, Friday 19 February 2016 – Reserve date, Friday 10 June 2016, Thursday 8 September 2016, Tuesday 8 November 2016, Thursday 8 December 2016 – training session for all members |
Reports and Attachments: | |
Item Number: | 17 |
Status: | Public |
Heading: | Questions |
Item: | To answer any questions, from members of the Panel, received in writing by the Chief Executive, Dorset County Council by not later than 10.00am on Monday 7 September 2015. |