To consider the report of the Acting Corporate Director, Governance and Interim Monitoring Officer proposing a Committee Calendar for 2017/18.

The Council considered the report of the Acting Corporate Director, Governance and Interim Monitoring Officer proposing a Committee Calendar for 2017/18.

A proposed minor amendment to the calendar was noted as set out in resolution 1 below.

The recommendations were put to the vote and were agreed.

DECISION:

1.    That the proposed calendar of meetings for the municipal year 2017/18 be approved as set out in Appendix A to the report subject to the following changes:

·         The Pensions Committee meeting on 29^th November be moved to 20^th November 2017 at 7pm

·         The Pensions Board meeting on 27^th November be moved to 20^th November 2017at 10am

·         The Employee Appeals Sub Committee meeting on 20^th November be moved to 29^th November 2017 at 6.30pm

2. That the Corporate Director for Governance be delegated the authority to agree meeting dates for any new Committees or Panels that are set up subsequent to this report being presented to Council, subject to appropriate consultation with Members.

(Action by: Graham White, Acting Corporate Director, Governance and Interim Monitoring Officer)

The Council considered the report of the Acting Corporate Director, Governance and Interim Monitoring Officer proposing a Committee Calendar for 2017/18.

A proposed minor amendment to the calendar was noted as set out in resolution 1 below.

The recommendations were put to the vote and were agreed. Accordingly it was

RESOLVED:

1.    That the proposed calendar of meetings for the municipal year 2017/18 be approved as set out in Appendix A to the report subject to the following changes:

·         The Pensions Committee meeting on 29^th November be moved to 20^th November 2017 at 7pm

·         The Pensions Board meeting on 27^th November be moved to 20^th November 2017at 10am

·         The Employee Appeals Sub Committee meeting on 20^th November be moved to 29^th November 2017 at 6.30pm

2. That the Corporate Director for Governance be delegated the authority to agree meeting dates for any new Committees or Panels that are set up subsequent to this report being presented to Council, subject to appropriate consultation with Members.