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Agenda and draft minutes

Venue: Town Hall, Market Street, Tamworth. View directions

Contact: Democratic Services  01827 709264

Note: This meeting will not be recorded the minutes will be uploaded to the website. 

Items
No. Item

8.

Apologies for Absence

Minutes:

 

As notice for this meeting had been issued prior to the death of Her Majesty Queen Elizabeth II, the meeting was held, however, Officers did not attend to support the reports, and the meeting was kept as short as possible whilst ensuring operational business was dealt with in a timely manner.

 

A minutes silence was held.

 

Apologies for absence were received from Councillor S Doyle and Councillor M Bailey attended as his substitute.

 

9.

Minutes of the Previous Meeting pdf icon PDF 104 KB

Minutes:

The minutes of the meeting held on 26th July 2022 were approved and signed as a correct record.

 

(Moved by Councillor R Pritchard and seconded by Councillor J Wadrup)

10.

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.

11.

Shared Prosperity Resource pdf icon PDF 162 KB

(Report of the Assistant Director - Growth & Regeneration)

Additional documents:

Minutes:

The Report of the Assistant Director Growth & Regeneration to agree a new post associated solely with the day to day delivery of the UK shared Prosperity Fund (SPF) allocation to Tamworth.

 

RESOLVED that the Committee:

 

1.    Approved the creation of the following post:

 

·         Shared Prosperity Officer – Grade G – Up to the end of March 2025

 

2.    Authorised the Head of Paid Service to implement the changes.

 

(Moved by Councillor J Oates and seconded by Councillor R Pritchard)

12.

Pay Policy 2022 pdf icon PDF 74 KB

(Report of the Head of Human Resources & Organisational Development)

Additional documents:

Minutes:

 

The report of the Head of HR and OD detailed Tamworth Borough Council’s Pay Policy Statement so that statutory guidance as set out in Section 38 of the Localism Act is adhered to.

 

RESOLVED that the Committee approved the Policy Statement 2022 to be presented to Full Council for adoption and publication in line with the Localism Act 2011.

 

(Moved by Councillor R Pritchard and seconded by Councillor J Wadrup)

13.

Exclusion of the Press and Public

To consider excluding the Press and Public from the meeting by passing the following resolution:-

 

 

 

“That in accordance with the provisions of the Local Authorities (Executive Arrangements) (Meeting and Access to Information) (England) Regulations 2012, and Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the consideration of the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 1, 2, 3 and/ or 4 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public  interest in disclosing the information to the public”

 

 

 

At the time this agenda is published no representations have been received that this part of the meeting should be open to the public

 

 

 

Minutes:

RESOLVED:

 

That in accordance with the provisions of the Local Authorities (Executive Arrangements) (Meeting and Access to Information) (England) Regulations 2012, and Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the consideration of the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 1, 2, 3 and/ or 4 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public  interest in disclosing the information to the public.

 

(Moved by Councillor J Oates and seconded by Councillor R Pritchard)

 

14.

Partnership Teams Re-designation

(Report of the Assistant Director Partnerships)

Minutes:

The Report of the Assistant Director Partnerships set out proposals for changes to the organisational structure of the Council’s partnerships team and seeks approval for the commencement of consultation with relevant team members and implementation of the proposals.

 

RESOLVED to approve the Recommendations set out in the Report.

 

(Moved by Councillor R Pritchard and seconded by Councillor M Summers)

15.

Creation of a Full Time Licensing Officer Post

(Report of the Assistant Director, Growth and Regeneration)

 

 

Minutes:

The Report of the Assistant Director, Growth & Regeneration to agree a proposal regarding the staffing of the Licensing Team within Environmental Health.

 

RESOLVED to approve the Recommendations set out in the Report.

 

(Moved by Councillor R Pritchard and seconded by Councillor J Wadrup)