Issue - meetings

a)      Special Committee – Report 1 – 2009/10

b)      Cabinet – Reports 6 & 7 – 2009/10

c)      Audit Committee – Report 1 – 2009/10

d)      General Purposes Committee – Report 2 – 2009/10

SPECIAL COMMITTEE REPORT 1  2009/10

The Leader gave a brief resume of the report of the Special Committee to appoint a Chief Executive which had confirmed the findings of the cross party appointments panel in respect of the appointment. The Leader also welcomed Mr Crompton who was in attendance at the meeting.

RESOLVED

That Mr Kevin Crompton be appointed as Chief Executive and Head of Paid Service and that confirmation be given of the offer of a permanent employment contract for the post of Chief Executive.

CABINET REPORTS 6 & 7  2009/10

The Leader gave a brief resume of the reports of Cabinet which were before the meeting for consideration. Members questioned details of the reports and the Leader responded accordingly.

RESOLVED:

That the Cabinet Reports numbers 6 and 7 2009/10 be received, and that the recommendation seeking approval of the revised Statement of Gambling Policy as set out in Appendix A to report number 7 be adopted.

AUDIT COMMITTEE REPORT NO.1  2009/10

The Chair of Audit Committee gave a brief resume of the report of Audit Committee which was before the meeting for consideration.

RESOLVED:

That the Audit Report number 1 2009/10 be received.

GENERAL PURPOSES COMMITTEE – REPORT NO. 2  2009/10

The Chair of General Purposes Committee gave a brief resume of the report of General Purposes Committee which was before the meeting for consideration. Members questioned details of the report and the Chair responded accordingly.

RESOLVED

That the General Purposes Committee Report number 2  2009/10 be received and the recommendation seeking revision of Section 6.6 of the Treasury Management Statement to include “call accounts” as Specified Investments, be adopted.