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Agenda and minutes

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

Items
No. Item

1.

Appointment of Chair

Minutes:

RESOLVED:

That Councillor T Clements be appointed as Chair

 

 

(Moved by Councillor M Oates and seconded by Councillor K Norchi)

 

2.

Appointment of Vice-Chair

Minutes:

RESOLVED:

That Councillor  K Norchi be appointed as Vice-Chair

 

 

(Moved by Councillor T Clements  and seconded by Councillor M Thurgood)

 

 

3.

Apologies

Minutes:

Apologies for absence were received from Mr Richard Hughes

4.

Minutes from the Previous Meeting pdf icon PDF 112 KB

Minutes:

The minutes of the meeting held on 5 April 2017 were approved and signed as a correct record.

 

(Moved by Councillor T Clements)

5.

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.

6.

Nomination Procedure pdf icon PDF 113 KB

(Report of the Solicitor to the Council & Monitoring Officer)

Additional documents:

Minutes:

The Report of the Solicitor to the Council and Monitoring Officer was considered.

 

RESOLVED:

That the Committee

 

1.

Considered the draft Procedure for Nominations

 

2.

Agreed to adopt the Procedure for use and publish on website for utilisation.

 

 

(Moved by Councillor T Clements and Seconded by Councillor S Peaple)

 

 

 

7.

Nominations Form pdf icon PDF 109 KB

(Report of the Solicitor to the Council & Monitoring Officer)

Additional documents:

Minutes:

The Report of the Solicitor to the Council and Monitoring Officer was considered

 

RESOLVED:

That the Committee

 

1.

considered the draft Nomination Form

           

2.

Agreed to adopt the form for use, and publish on website for utilisation

 

(Moved by Councillor T Clements  and seconded by Councillor K Norchi)