Venue: Council Chamber
Contact: Mo Seedat - Tel: 0116 305 2583 Email: mo.seedat@leics.gov.uk
No. | Item |
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Webcast and Order Paper. A webcast of the meeting can be viewed at [insert link]. Additional documents: |
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Chairman's Announcements. |
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To confirm the minutes of the meeting of the Council held on 25 September 2019. Additional documents: |
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To receive declarations by members of interests in respect of items on this agenda. |
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To answer questions asked under Standing Order 7(1)(2) and (5). |
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Report of the Constitution Committee. |
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Review of Standing Orders (Meeting Procedure Rules). Additional documents: Decision: “That the changes to
Standing Orders (the Meeting Procedure Rules), as set out in Appendix A to the
report of the Constitution Committee, be approved.” |
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To receive position statements under Standing Order 8. Additional documents:
Decision: The Leader gave a position statement on the following matters: · Flooding; · Green Council/Carbon Reduction Strategy; · Housing Infrastructure Fund Bids; · Impower Index – Most Productive Council; · County Councils’ Network Conference; · Remembrance Sunday. The Lead Member for Children and Family Services gave a position statement on the following matters: · Ofsted; · Department for Education Care Leavers Visit; · Stonewall; · Children’s Innovation Partnership. The Chairman of the Scrutiny Commission gave a position statement on the following matters: · Overview and Scrutiny Statutory Guidance; · Volume of Work; · Work of Scrutiny Review Panels. A copy of the position statements is attached. |
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Reports of the Cabinet. |
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Annual Report of the Director of Public Health 2019. Additional documents: Decision: “That the Annual Report of the Director of Public Health 2019 be noted with support.” |
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Annual Delivery Report and Performance Compendium 2019. Additional documents:
Decision: “That the Annual Delivery Report and Performance Compendium 2019 be approved.” |
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Report of the Employment Committee. |
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Pay Policy Statement 2020/21. Additional documents: Decision: “That the County Council’s Pay Policy Statement 2020/21, attached as Appendix A to the report of the Employment Committee, be approved.” |
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Report of the Corporate Governance Committee. |
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Proposed Changes to the Financial Procedure Rules. Additional documents: Decision: “That the proposed amendments to the Financial Procedure Rules, set out in Appendix A to the report of the Corporate Governance Committee, be approved.” |
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Proposed Changes to the Contract Procedure Rules. Additional documents: Decision: “That the proposed amendments to the Contract Procedure Rules, set out in Appendix B to the report of the Corporate Governance Committee, be approved.” |
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Second Report of the Constitution Committee. |
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Report of the Independent Remuneration Panel on Members' Allowances. Additional documents: Decision: (a) “That those Members who submitted an Annual Report be thanked for doing so; (b) That those Members who have not submitted an Annual Report for the municipal year 2018/19 do so at the earliest opportunity; (c) That all Members of the County Council be asked to submit an Annual Report for the municipal year 2019/20 for publication on the County Council’s website; (d) That officers be asked to investigate what support can be provided to Members with regard to writing content relevant for their constituents; (e) That the allowance payable to Group Whips continues to be paid at the current rate of £61.40 per Member and increased annually in line with the Local Government Employee Pay Award).” |