Agenda and draft minutes

Venue: Council House

Items
No. Item

44.

Declarations of Interest

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

Minutes:

There were no declarations of interest made by Members in accordance with the code of conduct.

45.

Minutes pdf icon PDF 66 KB

The Panel will be asked to confirm the minutes of the meeting held on 30 July 2021.

Minutes:

Agreed the minutes of the meeting held on 30 July 2021.

46.

Chair's Urgent Business

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

Minutes:

There were no items of Chair’s urgent business.

47.

Exempt Business

To consider passing a resolution under Section 100(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 paragraphs 1, 2 and 4 of Part I of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

Minutes:

Agreed that under Section 100(4) of the local Government Act 1972, to exclude the press and public from meeting for the following item of business on the grounds that involves the likely disclosure of exempt information as defined in paragraphs 1, 2 and 4 Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

48.

Confidential Minutes

The Panel will be asked to confirm the confidential minutes of the meeting held on 30 July 2021.

Minutes:

Agreed the confidential minutes of the meeting held on 30 July 2021.

49.

Service Director for Integrated Commissioning

Minutes:

Tracey Lee (Chief Executive) and Kim Brown (Service Director for HR and OD) were present for this item.  The report seeks approval for the extension of a current secondment agreement in place between Plymouth City Council and Devon Clinical Commissioning Group.

 

The Panel agreed the extension of the current secondment for a further 18 months and noted the amended job title from Service Director for Integrated Commissioning to Locality Director.

50.

Update on Service Director for Digital and Customer Experience - Verbal

Minutes:

Tracey Lee (Chief Executive) and Kim Brown (Service Director for HR and OD) were present for this item.  An update was provided on the recruitment process for the Service Director for Digital and Customer Experience, Director Children Services and Head of Legal.

 

The Panel noted the update.