Agenda and minutes

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

Items
No. Item

1.

General

2.

Appointment of Chair

Minutes:

Councillor John Horner nominated Councillor Bill Gifford to the Chair. This was seconded by Councillor Parminder Singh Birdi.

 

A vote was held amongst members of the Sub-Committee.

 

Resolved:

 

That Councillor Bill Gifford be elected as Chair of the Dispensations Sub-Committee for this meeting.

3.

Apologies

Minutes:

None.

4.

Disclosures of Pecuniary and Non-Pecuniary Interest

Minutes:

None.

5.

Applications for Dispensations pdf icon PDF 218 KB

Following the May 2021 County Council elections this report seeks approval for dispensations for members.

Minutes:

Councillor Bill Gifford introduced the report explaining that dispensations were required for members of the County Council for a number of different scenarios as set out in the report. Without these dispensations the council could not operate he concluded.

 

A vote was held.

 

Resolved:

 

ThattheDispensationsSub-committeegrantsthefollowingdispensationsforfour years to all CountyCouncillors:

 

(a) Allowingthemto bothspeakandvotein relationto thefollowingfunctions of theCountyCouncil:

 

i.         schoolmeals or schooltransportandtravellingexpenses,where theCountyCouncillor is aparentor guardian ofa childin full- timeeducation,unlessit relatesparticularlyto theschool which thechild attends;

ii.        theprovisionofanyallowance, payment,pension,indemnityor otherfinancial benefitgivento members;and

iii.       settingCouncilTaxor a precept.

 

(b) Whoareelectedmembers or co-optedmembers of another public authority, or whosespouseor partner areelected or co-optedme  ...  view the full minutes text for item 5.