Agenda item

Report of the Head of Governance

Minutes:

The Head of Governance introduced the report, outlining the various administrative matters for Council’s agreement.

 

On the recommendations in the report being put to the vote, the votes were recorded as follows:

 

Appendix A:

 

For: 56

Against: 0

Abstain: 1

Absent: 6

Total: 63

 

Appendix B:

 

For: 39

Against: 0

Abstain: 18

Absent: 6

Total: 63

 

Appendix C:

 

For: 39

Against: 0

Abstain: 18

Absent: 6

Total: 63

 

Appendix D:

 

For: 57

Against: 0

Abstain: 1

Absent: 6

Total: 63

 

Appendix E:

 

For: 57

Against: 0

Abstain: 1

Absent: 6

Total: 63

 

Appendix G:

 

For: 57

Against: 0

Abstain: 1

Absent: 6

Total: 63

 

 

RESOLVED that Council:

 

1. That Council approve the change to committee appointments in Appendix A.

 

2. That Council approve the appointment to an Outside Body in Appendix B.

 

3. That Council approve the appointment of Advisers to the Adults & Health Overview & Scrutiny Sub-Committee in Appendix C.

 

4. That Council approve the officer appointment to the Pan London Vehicle for Children’s Complex Commissioning Ltd (PLV) in Appendix D.

 

5. That Council note and approve Appendix E (Calendar of Meetings for 2024/25) and including the revisions to previously agreed dates in the period May to July 2024.

 

6. That Council approve the designation of Ms Jyotika Dabasia as the Chief Finance Officer for the period 8th February to 26th February 2024 and Mr Kevin Bartle as the Chief Finance Officer from 27th February 2024 for a period of up to a year.

 

7.  That Council agree the changes to additional committee appointments as outlined in the table in Appendix G.

 

 

Supporting documents: