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Agenda and minutes

Venue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions

Contact: Democratic Services  01827 709264

Items
No. Item

14.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor R Pritchard.

15.

Minutes of the Previous Meeting pdf icon PDF 203 KB

Minutes:

The minutes of the meeting held on 28th November 2017 were approved and signed as a correct record.

 

(Moved by Councillor Dr S Peaple and seconded by Councillor M Thurgood)

16.

Declarations of Interest

To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.

 

When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. 

 

Minutes:

There were no Declarations of Interest.

17.

Exclusion of the Press and Public

Minutes:

RESOLVED:

That members of the press and public be now excluded from the meeting during consideration of the following items on the grounds that the business involves the likely disclosure of exempt information as defined in Paragraph 3 Part 1 of Schedule 12A to the Local Government Act 1972.

 

(Moved by Councillor D Cook and seconded by Councillor Dr S Peaple)

 

 

18.

Community Development Review and Implementation

(Report of the Head of Landlord Services)

Minutes:

The report detailed the outcome to the statutory consultation following Cabinets decision to cease the Councils delivery of the Community Development Service in favour of third sector commissioning.  Cabinet’s resolution and associated report presented on the 30th November 2017.

 

RESOLVED:

The Committee endorsed the report.

 

(Moved by Councillor D Cook and seconded by Councillor M Thurgood)

 

 

19.

Organisational Change

(Report of the Head of Paid Service and Chief Operating Officer)

Minutes:

This reported detailed proposals for implementation of a Voluntary Redundancy Scheme applicable to senior management for the purposes of managing organisational development, ensuring achievement of the MTFS and minimising risks.

 

RESOLVED:

The Committee -

 

1.

Endorsed the recommendations to enable Organisational Change.

 

2.

Agreed that should there be a need for further Voluntary Redundancy round to facilitate organisational change during the life of the MTFS, that they receive a further report for consideration with no less detriment than is approved within the attached scheme.

 

(Moved by Councillor D Cook and seconded by Councillor Dr S Peaple)