Agenda

The Shareholder Committee for the Dorset Centre of Excellence (DCOE) - Monday, 19th September, 2022 10.00 am, POSTPONED

Venue: Council Chamber, County Hall, Dorchester, DT1 1XJ. View directions

Contact: Kate Critchel  Email: kate.critchel@dorsetcouncil.gov.uk

Note: Postponed due to the Funeral for Her Majesty The Queen Elizabeth II 

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Declarations of Interest

To disclose any pecuniary, other registrable or non-registrable interest as set out in the adopted Code of Conduct. In making their disclosure councillors are asked to state the agenda item, the nature of the interest and any action they propose to take as part of their declaration.

 

If required, further advice should be sought from the Monitoring Officer in advance of the meeting.

 

3.

Public Participation

Representatives of town or parish councils and members of the public who live, work, or represent an organisation within the Dorset Council area are welcome to submit up to two questions or two statements for each meeting.  Alternatively, you could submit one question and one statement for each meeting.  

 

All submissions must be emailed in full to kate.critchel@dorsetcouncil.gov.uk by 8.30am on Wednesday 14 September 2022.

 

When submitting your question(s) and/or statement(s) please note that: 

 

  • no more than three minutes will be allowed for any one question or statement to be asked/read  
  • a question may include a short pre-amble to set the context and this will be included within the three-minute period 
  • please note that sub divided questions count towards your total of two 
  • when submitting a question please indicate who the question is for (e.g. the name of the committee or Portfolio Holder) 
  • Include your name, address and contact details.  Only your name will be published but we may need your other details to contact you about your question or statement in advance of the meeting. 
  • questions and statements received in line with the council’s rules for public participation will be published as a supplement to the agenda 
  • all questions, statements and responses will be published in full within the minutes of the meeting.   

 

Dorset Council Constitution Procedure Rule 9 

 

4.

Councillor Questions

To receive questions submitted by councillors.  

 

Councillors can submit up to two valid questions at each meeting and sub divided questions count towards this total.   Questions and statements received will be published as a supplement to the agenda and all questions, statements and responses will be published in full within the minutes of the meeting. 

 

The submissions must be emailed in full to kate.critchel@dorsetcouncil.gov.uk  8.30am on Wednesday 14 September 2022.

 

Dorset Council Constitution – Procedure Rule 13 

 

5.

Forward Plan pdf icon PDF 309 KB

To consider the Committee’s draft Forward Plan.

6.

Appointment of DCOE Directors

To receive a verbal report on the appointment of new DCOE directors.

7.

Dorset Council Commissioning Report pdf icon PDF 436 KB

To consider a report of the Corporate Director Commissioning and Partnerships.

8.

Report of Independent Chair of Board of Directors

To consider a report of the Independent Chair of the Board of Directors. (Document to follow)

9.

Urgent Items

To consider any items of business which the Chairman has had prior notification and considers to be urgent pursuant to section 100B (4) (b) of the Local Government Act 1972. The reason for the urgency shall be recorded in the minutes.

 

10.

Exempt Business

To move the exclusion of the press and the public for the following items in view of the likely disclosure of exempt information within meaning of paragraphs 1 & 2 of schedule 12 A to the Local Government Act 1972 (as amended)

 

The public and the press will be asked to leave the meeting whilst the item of business is considered.

 

 

11.

Commissioner's Report

Exempt appendix associated with the “Commissioner’s Report”.