Agenda

Venue: Council House (Next to the Civic Centre), Plymouth

Contact: Helen Wright  Email: helen.wright@plymouth.gov.uk

Items
No. Item

AGENDA

PART 1 – PUBLIC MEETING

1.

NOTE THE APPOINTMENT OF CHAIR AND VICE CHAIR

The committee will be asked to note the appointment of the Chair and Vice Chair for the municipal year 2014/15.

2.

APOLOGIES

To receive apologies for non-attendance submitted by committee members.

3.

DECLARATIONS OF INTEREST

Councillors will be asked to make any declarations of interest in respect of items on the agenda.

4.

CHAIR'S URGENT BUSINESS

To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration.

5.

EXEMPT BUSINESS

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 4 of Part ( of schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

6.

PART II (PRIVATE MEETING)

AGENDA

 

MEMBERS OF THE PUBLIC TO NOTE

that under the law, the committee is entitled to consider certain items of business in private. Members of the public will be asked to leave the meeting when such items are discussed.

7.

MINUTES (E4)

To confirm the minutes of the meeting held on 14 April 2014.

8.

ACTIONS ARISING FROM THE PREVIOUS MINUTES (E4)

The committee will monitor progress on previous decisions.

9.

POLICY, NEGOTIATIONS AND LEGISLATIVE UPDATE (E4)

The committee will receive an update on legislative, policy and negotiations.

10.

HEALTH, SAFETY AND WELLBEING - ANNUAL REPORT 2013/14 (E4)

The committee will receive the annual health, safety and wellbeing report for 2013/14.

11.

HEALTH, SAFETY AND WELLBEING REPORT (APRIL - JUNE 2014) (E4)

The committee will receive a report on health, safety and wellbeing (April – June 2014).

12.

MINUTES OF DEPARTMENTAL DIRECTORATE JOINT CONSULTATIVE COMMITTEES (E4)

The committee will receive the minutes of the departmental directorate Joint Consultative Committees.

 

(a)

Directorate for People

30 June 2014

(b)

Directorate for Place

16 June 2014

(c)

Corporate Centre

20 June 2014

 

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