Council

Tuesday 11 October 2016 7:00 PM

King Alfred Conference Chamber, Guildhall, Winchester

Special Meeting

NOTICE IS HEREBY GIVEN that a Special Meeting of the Council will be held at 7.00pm on Tuesday 11 October 2016 in the King Alfred Conference Chamber, The Guildhall, Winchester and all Members of the Council are summoned to attend.

Officer

David Blakemore
Position: Democratic Services Manager
Telephone: 01962 848217
Email: dblakemore@winchester.gov.uk

Minutes and Related Downloads

Agenda 24KB
Minutes, 11 October 2016 26KB

Business Items

1 - To confirm the Minutes of the Ordinary Meeting of the Council on 20 July 2016

Minutes, 20 July 2016 57KB

2 - To receive any communications from the Mayor, Leader or Chief Executive

3 - Disclosure of Interests

To receive any disclosure of interests from Members or Officers in matters to be discussed.

Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests, personal and/or prejudicial interests in accordance with the Council’s Code of Conduct.

4 - To answer questions (if any) under Council Procedure Rule 14


All Questions 38KB

5 - To receive petitions (if any) under Council Procedure Rule 15


6 - To consider and determine the following Recommended Minute:

i) Appointments Committee – 4 October 2016
APPOINTMENT OF CHIEF EXECUTIVE AND HEAD OF PAID SERVICE
Recommended Minute
(Report PER294 refers)

PER294 20KB
Minutes of Appointments Committee held 4 October 2016 32KB

7 - The making or termination of appointments to bodies set up by the Council

Exempt Business

In accordance with the Local Government Act 1972 the Committee will decide whether it wishes to consider the following items under Exempt Business. If it decides to do this, the public will be asked to leave the meeting whilst consideration of these items takes place. For this reason the reports are not available on the website. Please contact the Committee Administrator for further details.

9 - To consider and determine the following Recommended Minute:

i) Appointments Committee – 4 October 2016
APPOINTMENT OF CHIEF EXECUTIVE AND HEAD OF PAID SERVICE
Recommended Minute – (pink paper) to follow