| Business Items |
| 1 | {Minute} Apologies for Absence and Notification of Substitutes: |
| | Item Minute - 23 April 2009  |
| 2 | {Minute} Declarations of Interest: Members to advise of any declarations of interest to be made under the Code of Conduct. |
| | Item Minute - 23 April 2009 |
| 3 | {Minute} Minutes: of the meeting of the Commission held on 26th January 2009. (Copy herewith) |
| | Item Minute - 23 April 2009 |
| | {Report} Minutes: of the meeting of the Commission held on 26th January 2009. (Copy herewith) |
| | Minutes of Corporate Commission of 26 January 2009 |
| 4 | {Minute} Exempt Information: To determine whether to exclude the press and public during the consideration of any exempt information items. |
| | Item Minute - 23 April 2009 |
| 5 | {Minute} Public Arrangements - Questions: To consider any questions pursuant to Standing Order 27. |
| | Item Minute - 23 April 2009 |
| 6 | {Minute} Draft Governance Panel Annual Report 2008/09: The Scrutiny Officer to submit a copy of the draft annual report for 2008 / 2009. (Copy herewith) |
| | Item Minute - 23 April 2009 |
| | {Report} Draft Governance Panel Annual Report 2008/09: The Scrutiny Officer to submit a copy of the draft annual report for 2008 / 2009. (Copy herewith) |
| | Draft Governance Panel Annual Report 2008-09 |
| 7 | {Minute} Review of the work of the Corporate Performance Panel: The Scrutiny Officer to report verbally in relation to the work of the Panel. |
| | Item Minute - 23 April 2009 |
| 8 | {Minute} Review of the work of the Corporate Overview and Scrutiny Commission: The Scrutiny Officer to report verbally in relation to the work of the Commission. |
| | Item Minute - 23 April 2009 |
| 9 | {Minute} Councillor Call for Action - Suggested Council Procedures: The Head of Legal and Democratic Services and Scrutiny Officer to submit a written report to advise the Commission of the requirement to deal with Councillor Call for Action under Section 119 of the Local Government Public Involvement in Health Act 2007 together with the constitutional implications. (Copy herewith) |
| | Item Minute - 23 April 2009 |
| | {Appendix} Councillor Call for Action - Suggested Council Procedures: The Head of Legal and Democratic Services and Scrutiny Officer to submit a written report to advise the Commission of the requirement to deal with Councillor Call for Action under Section 119 of the Local Government Public Involvement in Health Act 2007 together with the constitutional implications. (Copy herewith) |
| | Appendix CCFA - Stage 2 Process |
| | |
| | Appendix CCFA - Stage 3 Process |
| | |
| | Appendix CCFA - Stage 4 Process |
| | {Report} Councillor Call for Action - Suggested Council Procedures: The Head of Legal and Democratic Services and Scrutiny Officer to submit a written report to advise the Commission of the requirement to deal with Councillor Call for Action under Section 119 of the Local Government Public Involvement in Health Act 2007 together with the constitutional implications. (Copy herewith) |
| | Councillor Call for Action report |
| | {Appendix} Councillor Call for Action - Suggested Council Procedures: The Head of Legal and Democratic Services and Scrutiny Officer to submit a written report to advise the Commission of the requirement to deal with Councillor Call for Action under Section 119 of the Local Government Public Involvement in Health Act 2007 together with the constitutional implications. (Copy herewith) |
| | Appendix CCFA - Stage 1 Process |
| 10 | {Report} Minutes of Governance and Corporate Performance Panels: To receive the Minutes of those Governance and Corporate Performance Panels that have taken place since the last meeting of the Corporate Commission: - Governance Panel - 2 February 2009 (Copy herewith) & 7 April 2009 (Copy to follow) Corporate Performance Panel - 26 January 2009 (Copy herewith) & 10 March 2009 (Copy herewith) |
| | Minutes of Governance Panel of 2 February 2009 |
| | |
| | Minutes of Corporate Performance Panel of 26 January 2009 |
| | |
| | Minutes of Corporate Performance Panel of 10 March 2009 |
| | {Minute} Minutes of Governance and Corporate Performance Panels: To receive the Minutes of those Governance and Corporate Performance Panels that have taken place since the last meeting of the Corporate Commission: - Governance Panel - 2 February 2009 (Copy herewith) & 7 April 2009 (Copy to follow) Corporate Performance Panel - 26 January 2009 (Copy herewith) & 10 March 2009 (Copy herewith) |
| | Item Minute - 23 April 2009 |
| | {Report} Minutes of Governance and Corporate Performance Panels: To receive the Minutes of those Governance and Corporate Performance Panels that have taken place since the last meeting of the Corporate Commission: - Governance Panel - 2 February 2009 (Copy herewith) & 7 April 2009 (Copy to follow) Corporate Performance Panel - 26 January 2009 (Copy herewith) & 10 March 2009 (Copy herewith) |
| | Minutes of Governance Panel of 7 April 2009 |