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Venue: Webex - Virtual Meeting
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No. | Item |
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Roll Call of Members Present, Apologies for Absence and Members Declarations of Interest Members are asked to declare any disclosable pecuniary, personal or prejudicial interests they may have in relation to items on the agenda for this meeting.
Minutes: |
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Minutes of previous meeting of 2nd October 2020 Minutes: |
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Urgent Business Minutes: |
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Public Participation To note any questions or to receive any statements, representations, deputations and petitions which relate to the published reports on Part A of the Agenda. Minutes: |
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Authority Chair's Update Minutes: |
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Chief Executive's Report (SLF) Additional documents:
Minutes: |
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Updates to Corporate Strategy 2019-24 (SF) Additional documents: Minutes: |
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Annual Report on Member Learning and Development Additional documents:
Minutes: |
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2020/21 Quarter 2 Corporate Performance (A91941/HW) Additional documents:
Minutes: |
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Outside Body Feedback Report Minutes: |
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Exempt Information S100 (A) Local Government Act 1972 The Committee is asked to consider, in respect of the exempt item, whether the public should be excluded from the meeting to avoid the disclosure of Exempt Information.
Draft Motion:
That the public be excluded from the meeting during consideration of Item Nos. 12 & 13 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, paragraph 1 “ information relating to any individual” and paragraph 3 ‘information relating to the financial or business affairs of any particular person (including the Authority holding that information).
PART B
Minutes: |
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The meeting adjourned for a short break at 11.30 and reconvened at 11.40. When the meeting reconvened Members were reminded of the need to dispose of Part B confidential papers securely and with this in mind stamped, addressed return envelopes would be sent to all Members to enable them to return the papers to the office for disposal. Members were also reminded that when in the Part B section of a meeting they needed to be alone with no other persons present.
The Head of Law stated that report for agenda item number 13 was being considered in Part B as it was not a decision on the future of the site but consideration of options for further investigation. When the report back on the further investigations is made then a Part A report will also be made to allow interested parties to participate under the public participation at meetings scheme.
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Exempt Minutes of previous meeting of 2nd October 2020 Minutes: |
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SUMMARY
The Committee determined the following item, full details of which are contained in the exempt minutes:
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Brosterfield - An Analysis for Future Options for the Site (CBM) Minutes: |