Agenda
|
Meeting: |
Shareholder Committee |
|
To: |
Councillors Carl Les (Chair), Gareth Dadd and Don Mackenzie. |
|
Date: |
Tuesday, 18th January 2022 |
|
Time: |
12.00 pm |
|
Venue: |
Remote Meeting via Microsoft Teams |
Under his delegated decision making powers in the Officers’ Delegation Scheme in the Council’s Constitution, the Chief Executive Officer has power, in cases of emergency, to take any decision which could be taken by the Council, the Executive or a committee. Following on from the expiry of the Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020, which allowed for committee meetings to be held remotely, the County Council resolved at its meeting on 5 May 2021 that, for the present time, in light of the continuing Covid-19 pandemic circumstances, remote live-broadcast committee meetings should continue, with any formal decisions required being taken by the Chief Executive Officer under his emergency decision making powers and after consultation with other Officers and Members as appropriate and after taking into account any views of the relevant Committee Members. This approach will be reviewed in February 2022.
The meeting will be available to view once the meeting commences, via the following link - www.northyorks.gov.uk/livemeetings. Recording of previous live broadcast meetings are also available there.
Business
|
1. |
Minutes of the meeting held on 14 September 2021
|
(Pages 3 - 6) |
|
2. |
Declarations of interest
|
|
|
3. |
Public Questions & Statements |
|
|
|
Members of the public may ask questions or make statements at this meeting if they have given notice to Melanie Carr of Democratic and Scrutiny Services and supplied the text (contact details below)by midday on Thursday 16 January 2020, three working days before the day of the meeting. Each speaker should limit themselves to 3 minutes on any item. Members of the public who have given notice will be invited to speak:- · at this point in the meeting if their questions/statements relate to matters which are not otherwise on the Agenda (subject to an overall time limit of 30 minutes); · when the relevant Agenda item is being considered if they wish to speak on a matter which is on the Agenda for this meeting.
If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chairman who will instruct anyone who may be taking a recording to cease while you speak.
|
|
|
4. |
Brierley Group Quarter 2 2021/22 Performance Report |
(Pages 7 - 16) |
|
|
Recommendation: That the Shareholder Committee notes the update.
|
|
|
5. |
Work Programme |
(Pages 17 - 18) |
|
|
Purpose of the Report: To consider and develop the Work Programme for the Shareholder Committee
|
|
|
6. |
Other business which the Chair agrees should be considered as a because of special circumstances
|
|
Contact Details |
|
|
Enquiries relating to this agenda please contact Melanie Carr Tel: 01609 533849 or e-mail: Melanie.carr1@northyorks.gov.uk
|
|
Barry Khan
Assistant Chief Executive