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Agenda and 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

32.

Apologies for Absence

Minutes:

There were no apologies for absence

33.

Minutes of the Previous Meeting pdf icon PDF 112 KB

Minutes:

The minutes of the meeting held on 26th January 2023 were approved and signed as a correct record.

 

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

34.

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.

35.

HR Policy pdf icon PDF 54 KB

(Report of the Head of HR and Organisational Development)

Additional documents:

Minutes:

Report of the Head of HR and OD to update Members regarding the development of a new HR policy, Onboarding.

 

RESOLVED:

that Committee

 

approved the policy for immediate implementation.

 

 

(Moved by Councillor J Wadrup and seconded by Councillor J Oates)

 

 

 

 

 

 

 

36.

Climate Change Officer pdf icon PDF 93 KB

(Report of the Assistant Director, Growth and Regeneration)

Additional documents:

Minutes:

Report of the Assistant Director – Growth & Regeneration to agree the creation of a new post to assist with the delivery of the Net Zero transformational corporate project in response to the Borough Council’s Climate Change Declaration.

 

RESOLVED:

that Committee

 

approved the creation of the Climate Change post, Grade G – 3 years.

 

 

(Moved by Councillor S Doyle and seconded by Councillor M Summers)

 

 

37.

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 and/or 2 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 members of the press and public be now excluded from the meeting during consideration of the following item on the grounds that the business involves the likely disclosure of exempt information as defined in Paragraphs 1 and/or 2 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended).

 

 

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

 

38.

Housing Regulator & High-Rise Co-ordinator Post

(Report of the Assistant Director, Neighbourhoods)

Minutes:

RESOLVED

That the Committee

 

 

Approved the recommendation in the report

 

 

 

 

 

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