Venue: Room G01e/G02e, Church Square House
Contact: Matthew Nundy Email: Matthew.Nundy@northlincs.gov.uk
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Substitutions. Minutes: There were no substitutions at the meeting. |
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Declarations of disclosable pecuniary interests and personal or personal and prejudicial interests and declarations of whipping arrangements (if any). Minutes: There were no declarations of disclosable pecuniary interests and personal or personal and prejudicial interests.
No whip was declared. |
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Minutes: That the minutes of the proceedings of the meeting held on 26 January 2023, having been printed and circulated amongst the members, be taken as read and correctly recorded and be signed by the Chair. |
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Public speaking requests, if any. Minutes: No public speaking requests had been received. |
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Membership and Terms of Reference PDF 65 KB Minutes: The Director: Governance and Communities briefed members on the Governance Scrutiny Panel terms of reference and panel membership which were agreed by council at its Annual Meeting on 18 May 2023.
Resolved – That the panel’s terms of reference and panel membership be noted. |
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Future Meeting Dates of the Governance Scrutiny Panel Minutes: The Chairman facilitated a discussion on the frequency of future meetings.
Resolved – That meetings of the Governance Scrutiny Panel be held on the second Tuesday of each month (except August), commencing at 4.00 pm at Church Square House, Scunthorpe. |
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Training Requirements Minutes: The Chair facilitated a discussion on what, if any, training the Panel required to assist them in fulfilling their duties as a member of the Governance Scrutiny Panel.
Resolved – That the Director: Governance and Communities be respectfully requested to co-ordinate a member development session for all councillors on overview and scrutiny. |
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Future Work Programme and Priorities Minutes: The Chair facilitated a discussion on the Panel’s priorities for the Municipal Year 2023-24.
Suggested topics for discussion included –
· Digital Council · Welfare support · Participation at public council meetings · Complaints - Information Governance · Recruitment and retention of council employees
Resolved – That the aforementioned list be the Panel’s work programme for the Municipal Year 2023-24. |
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Leader Portfolio - Place Shaping, Steel and Heavy Industry PDF 45 KB
Discussion and questions with the Leader of the Council on the responsibilities contained within the cabinet member portfolio. Minutes: The Chair informed the meeting that due to an unavoidable urgent commitment, the Leader of the Council and Place Shaping, Steel and Heavy Industry Cabinet Member would not be able to attend the meeting.
Resolved – That the Leader of the Council and Place Shaping, Steel and Heavy Industry Cabinet Member be invited to the next scheduled meeting of the Panel. |
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Added item, if any. Minutes: There was no added item for consideration at the meeting. |
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Any other items that the Chairman decides are urgent by reason of special circumstances that must be specified. Minutes: There was no urgent business for consideration at the meeting. |