Agenda and minutes
Venue: Council House, Plymouth (Next to the Civic Centre)
Contact: Helen Rickman, Democratic Support Officer Email: helen.rickman@plymouth.gov.uk
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TO NOTE CHAIR AND VICE CHAIR The panel will note the appointment of the Chair and Vice Chair for the municipal year 2013 – 2014. Minutes: The panel noted the appointment of Councillor Murphy as Chair and Councillor Ball as Vice Chair for the municipal year 2013 – 2014. |
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DECLARATIONS OF INTEREST Members will be asked to make any declarations of interest in respect of items on this agenda. Minutes: There were no declarations of interest made in accordance with the code of conduct. |
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CHAIR'S URGENT BUSINESS To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration. Minutes: There were no items of Chair’s Urgent Business. |
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APPOINTMENT OF CO-OPTED REPRESENTATIVES The panel will consider the appointment of co-opted representatives. Minutes: The panel discussed the appointment of co-opted representatives.
Agreed that co-opted representatives would be appointed, if required, for specific items of scrutiny. |
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For the panel to note the terms of reference for Working Plymouth. Minutes: The panel noted the terms of reference for Working Plymouth. |
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OVERVIEW OF PRIORITIES FOR WORKING PLYMOUTH Members will be provided with an overview of the priorities for Working Plymouth. Minutes: Anthony Payne, Director for Place, provided the panel with an overview of priorities for Working Plymouth.
The panel was provided with a range of information which highlighted key areas of work across the agendas that would be of interest to Working Plymouth.
The panel was informed that –
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EVALUATION OF EAST END TRANSPORT SCHEME - FINAL REPORT PDF 746 KB The panel will have the opportunity to discuss the evaluation of the East End Transport Scheme. Minutes: Juli Wileman, Transport Project Manager, and Councillor Coker, Cabinet Member for Transport, were present at the meeting in order to answer questions regarding the East End Transport Scheme.
In response to questions raised it was reported that –
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DRAFT REQUEST FOR A COOPERATIVE REVIEW - PARK AND RIDE BUS SERVICE PDF 44 KB The panel will be provided with a draft request for a Cooperative Review regarding the Park and Ride. Minutes: The Panel discussed the draft request for a Cooperative Review for the Park and Ride Bus Service. Councillors Murphy, Ball, Wheeler, Darcy and Drean put forward their names for the membership of the review however it was noted that non- Working Plymouth Councillors may also want to be included on the membership, if agreed by the Cooperative Scrutiny Board.
Agreed that the request for a Cooperative Review for the Park and Ride Bus Service is sent to the Cooperative Scrutiny Board for their approval. |
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To review the Working Plymouth work programme 2013-2014. Minutes: The panel noted the work programme and discussed the inclusion and deletion of items.
Agreed that –
The panel also queried the result of the Fire Service Task and Finish Group undertaken by the Overview and Scrutiny Management Board.
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FUTURE DATES AND TIMES OF MEETINGS The panel is asked to note the dates of future meetings for the municipal year 2013 – 2014. All meetings will commence at 3pm:
Wednesday 25 September 2013 Wednesday 6 November 2013 Wednesday 5 March 2014 Minutes: The panel noted the future dates and times of meetings. |
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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 item(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in paragraph(s) of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. Minutes: There were no items of exempt business. |