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agenda2012-05-21 [2012/05/15 11:31] gibbeson [Agenda - in preparation] |
agenda2012-05-21 [2018/08/28 17:45] (current) |
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- Minutes and Matters Arising | - Minutes and Matters Arising | ||
- To approve the minutes of the Meeting held on 16 April | - To approve the minutes of the Meeting held on 16 April | ||
+ | - To approve the minutes of the extraordinary meeting held on 25 April | ||
- To receive the minutes of the Planning Committee held on 16 April | - To receive the minutes of the Planning Committee held on 16 April | ||
- To receive the minutes of the Staffing Committee held on 16 April | - To receive the minutes of the Staffing Committee held on 16 April | ||
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- To agree to proceed with essential maintenance works on the old Library, as per estimates invited, which may also encourage and/or facilitate | - To agree to proceed with essential maintenance works on the old Library, as per estimates invited, which may also encourage and/or facilitate | ||
- To consider | - To consider | ||
+ | - To agree a recommendation by the staffing committee to authorise additional staff hours to cover absence due to holidays and sickness. | ||
- To receive reports from Members on delegated matters | - To receive reports from Members on delegated matters | ||
- To consider amendments to Tesco planning application ref 11/ | - To consider amendments to Tesco planning application ref 11/ |