Agenda and minutes
Venue: Council House, Next to the Civic Centre
Contact: Katey Johns, Democratic Support Officer Email: katey.johns@plymouth.gov.uk
No. | Item | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DECLARATIONS OF INTEREST Members will be asked to make any declarations of interest in respect of items on this agenda. Minutes: In accordance with the code of conduct, the following declarations of interest were made –
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Panel will be asked to confirm the minutes of the meeting held on 20 June 2012. Minutes: Agreed the minutes of the meeting held on 20 June 2012. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
NOISE NUISANCE The panel will receive a briefing on noise nuisance. Minutes: Robin Carton, Head of Public Protection Service, and Andy Netherton, Manager Safety, Health and Licensing, were in attendance to inform the panel on how the department responded to noise nuisance. Members were advised that –
In addition, a breakdown of statistics was provided as follows –
Councillors Michael Leaves and Damarell congratulated the officers and their team for the work undertaken and their achievements given the confines of their budget.
Agreed that –
(Councillor Damarell declared a personal interest in respect of the above item). |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
LIBRARY MODERNISATION - PROJECT INITIATION DOCUMENT PDF 93 KB The panel will consider the draft Project Initiation Document prepared in respect of the Library Modernisation Task and Finish Group. Minutes: The panel’s lead officer presented the project initiation document in respect of Library Modernisation, highlighting the objectives and key dates for consideration.
Agreed that membership of the task and finish group will comprise Councillors Casey, Jarvis, Jordan, Martin Leaves and Tuffin.
(Councillor Jordan declared a personal interest in respect of the above item). |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SOCIAL FUND REPLACEMENT - PROJECT INITIATION DOCUMENT PDF 90 KB The panel will consider the draft Project Initiation Document prepared in respect of the Social Fund Replacement Task and Finish Group. Minutes: The panel’s lead officer presented the project initiation document in respect of Social Fund Replacement, highlighting the objectives and key dates for consideration. Members were advised that –
Agreed that membership of the task and finish group will comprise Councillors Ball, Damarell, Jarvis, Ricketts and Tuffin. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TRACKING RESOLUTIONS AND FEEDBACK FROM THE OVERVIEW AND SCRUTINY MANAGEMENT BOARD PDF 40 KB The panel will monitor progress on previous resolutions and receive any relevant feedback from the Overview and Scrutiny Management Board. Minutes: The panel noted the tracking resolutions schedule. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The panel will consider its draft work programme for 2012/13. Minutes: Members were advised that –
Agreed that a briefing paper in respect of the Gambling Act Statement of Licensing Policy – 3 Year Review is circulated to panel members via e-mail. Members will advise the Democratic Support Officer if they wish for the matter to be included in the work programme for discussion at the next panel meeting on 12 September 2012. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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. |