Agenda item

Minutes of the Cabinet, Overview and Scrutiny Commission and Committees

1)            Toreceive theminutes ofthe meetings ofthe Cabinet,Overviewand Scrutiny Commission and Committees, as listed on page 25, and set out in the appendices to this item.

 

2)            Toadopt any of therecommendationsto Full Council,which have notbeenreservedfor debate and as listed on page 25, and set out in the appendices to this item.

 

Minutes:

Moved by Councillor Malik (as the Deputy Mayor):-

 

 

RESOLVED

 

That the following reportsbe received:

·                Planning Committee – 8 April 2019

·                Overview and Scrutiny Commission – 3 June 2019

·                Planning Committee – 4 June 2019

·                Licensing Committee – 10 June 2019

·                Governance Committee – 19 June 2019

·                Overview and Scrutiny Commission – 24 June 2019 (including the Exempt Minute 11. Occupational Sick Pay for Crawley Homes' Contractor Staff)

·                Cabinet – 26 June 2019

 

 

Moved by Councillor Malik (as the Deputy Mayor):-

 

Thatthe recommendationscontained inthe reportson thefollowing matters,which had not been reserved for debate, be adopted:-

 

 

Appointment of an Independent Person

Governance Committee – 19 March 2019 (Recommendation 1)

 

The Full Council considered the recommendation of the Head of Legal, Democracy and HR, which had been previously considered by Governance Committee on 19 June 2019.

 

 

RESOLVED

 

That Full Council approves the appointment of Mr P Nicolson for a further two year term of office as the Independent Person under the provisions of The Localism Act 2011.

 

 

Housing Infrastructure Fund (HIF) Agreements

Cabinet – 26 June 2019 (Recommendation 3)

 

The Full Council considered reportSHAP/78 of the Head of Strategic Housing which had been previously considered by Cabinet on 26 June 2019 and Overview and Scrutiny Commission on 24 June 2019.

 

 

RESOLVED

 

That Full Council approves an amended supplementary capital estimate of up to £6,423,280 (£4,423,280 and £2,000,000), funded from the Housing Infrastructure Fund as outlined in paragraph 3.2 of report SHAP/78.

 

Supporting documents: