RESOURCES COMMITTEE 

 


Friday 27 November 2015 in the Main Conference Room, Service Headquarters, Fulwood commencing at 1000 hours 

 


If you have any queries regarding the agenda papers or require any further information please initially contact Diane Brooks on (01772) 866908 and she will be pleased to assist.

 


AGENDA


PART 1 (open to press and public)

 

Any persons present at the meeting may photograph, film and record the proceedings, during the public part of the agenda. Any member of the press and public who objects to being photographed, filmed or recorded should let it be known to the Chairman who will then instruct that those persons are not photographed, filmed or recorded.


1. Apologies For Absence


2. Disclosure of Pecuniary and Non-Pecuniary Interests 

 

Members are asked to consider any pecuniary and non-pecuniary interests they may have to disclose to the meeting in relation to matters under consideration on the agenda.


3. Minutes of the last Resources Committee Meeting held on 25 September 2015

Attached


4. Financial Monitoring 2015/16

Attached including appendices


5. OHSAS 18001 Health & Safety and ISO 14001 Environmental Management Systems Assessment Audit Reports

Attached 


6. Code of Conduct for Officers

Attached 

Appendix 1 


7. Date of Next Meeting 

 

The next scheduled meeting of the Committee has been agreed for Wednesday 30 March 2016 in the Main Conference Room, Service Headquarters, Fulwood commencing at 1000 hours.

 

Further meetings are scheduled for: 29 June 2016 and 28 September 2016

proposed for: 30 November 2016


8. Urgent Business

 

An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading.

 


9. Exclusion of Press and Public 

 

The Committee is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, they consider that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act 1972, indicated under the heading to the item.