Agenda and decisions

County Council - Wednesday, 1 December 2021 2.00 pm

Venue: Council Chamber

Contact: Rosemary Whitelaw - Tel: 0116 305 2583  Email: rosemary.whitelaw@leics.gov.uk

Items
No. Item

Order Paper. pdf icon PDF 416 KB

A webcast of the meeting can be viewed at https://www.youtube.com/channel/UCWFpwBLs6MnUzG0WjejrQtQ

 

1.

Chairman's Announcements.

2.

Minutes of the extraordinary meeting. pdf icon PDF 181 KB

3.

Minutes of the ordinary meeting. pdf icon PDF 409 KB

Additional documents:

4.

Declarations of Interest.

5.

Questions asked under Standing Order 7(1)(2) and (5).

6.

Position statements under Standing Order 8. pdf icon PDF 212 KB

Decision:

The Leader gave a position statement on the following matters:

 

·       A County Deal for Leicestershire;

·       Fair Funding;

·       Integrated Rail Plan;

·       Tree Strategy;

·       Joint meeting with Jane Hunt MP and Ed Argar MP;

·       Meeting with the City Mayor.

 

A copy of the position statement is attached.

 

7.

Report of the Cabinet.

7a

Annual Delivery Report and Performance Compendium. pdf icon PDF 188 KB

Additional documents:

Decision:

That the Annual Delivery Report and Performance Compendium 2021 be approved.

 

8.

Report of the Corporate Governance Committee.

8a

Appointment of External Auditors from 2023/24. pdf icon PDF 196 KB

Additional documents:

Decision:

That the County Council accepts Public Sector Audit Appointments’ invitation to opt into the sector-led option for the appointment of external auditors for five financial years from 1 April 2023.

 

8b

Code of Conduct and Protocol on Member/Officer Relations. pdf icon PDF 241 KB

Additional documents:

Decision:

(a)  That the revised Code of Conduct for Members as set out in Appendix A to this report be approved and adopted;

 

(b)  That the revised Protocol on Member/Officer Relations as set out in Appendix B to this report, be approved and adopted.

 

9.

Report of the Constitution Committee.

9a

Review and Revision of the Constitution. pdf icon PDF 277 KB

Additional documents:

Decision:

Motion 1

 

(a)  That the proposed changes to the Constitution, as set out in the Appendices to this report, other than those which relate to Standing Orders (the Meeting Procedure Rules), be approved;

 

Motion 2 – Procedural Motion in accordance with Standing Order 37(b)

 

(b)  That the changes to Standing Order 35 (7) (The Meeting Procedure Rules), as set out in Appendix A to this report, be approved.

 

(NOTE:- Standing Order 37 requires that this procedural motion, having been moved and seconded, stands adjourned until the next ordinary meeting of the Council.)

 

10.

Report of the Employment Committee.

10a

Pay Policy Statement. pdf icon PDF 201 KB

Additional documents:

Decision:

That the County Council’s Pay Policy Statement 2022/2023, as set out in the Appendix to the report of the Employment Committee, be approved.