Agenda and minutes

Venue: Shire Hall, Warwick - Shire Hall. View directions

Contact: Paul Spencer - Senior Democratic Services Officer 

Note: To take place at the Annual General Meeting of Council on 25 May 2021. 

Media

Items
No. Item

1.

General

Additional documents:

1(1)

Apologies

Additional documents:

Minutes:

None.

1(2)

Disclosures of Pecuniary and Non-Pecuniary Interests

Members are required to register their disclosable pecuniary interests within 28 days of their election of appointment to the Council. ?Any changes to matters registered or new matters that require to be registered must be notified to the Monitoring Officer as soon as practicable after they arise.

 

A member attending a meeting where a matter arises in which they have a disclosable pecuniary interest must (unless ?they have a dispensation):

 

        Declare the interest if ?they have not already registered it

        Not participate in any discussion or vote

        Leave the meeting room until the matter has been dealt with

        Give written notice of any unregistered interest to the Monitoring Officer within 28 days of the meeting

 

Non-pecuniary interests relevant to the agenda should be declared at the commencement of the meeting.

 

The public reports referred to are available on the Warwickshire Web https://democracy.warwickshire.gov.uk/uuCoverPage.aspx?bcr=1

 

Additional documents:

Minutes:

None.

4.

Signed Minutes for Adult Social Care and Health OSC 25/05/2021 pdf icon PDF 50 KB

Additional documents:

2.

Election of Chair

Additional documents:

Minutes:

Councillor John Cooke proposed that Councillor Clare Golby be Chair of the Committee and was seconded by Councillor Marian Humphreys.

 

 Resolved

That Councillor Clare Golby was voted to be Chair of the Adult Social Care & Health Overview and Scrutiny Committee for the ensuing municipal year.

3.

Election of Vice-Chair

Additional documents:

Minutes:

Councillor Golby proposed that Councillor John Holland be Vice-Chair of the Committee and was seconded by Councillor Kate Rolfe.

 

Resolved

That Councillor John Holland was voted to be Vice-Chair of the Adult Social Care & Health Overview & Scrutiny Committee for the ensuing municipal year.