Agenda and minutes
PDF 169 KBContact: Stuart Robinson (0113) 24 74360 Email: stuart.robinson@leeds.gov.uk
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Chair's Opening Remarks Minutes: The Chair welcomed all in attendance to the Special Meeting of the North East (Outer) Area Committee. |
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Declaration of Disclosable Pecuniary and Other Interests To disclose or draw attention to any disclosable pecuniary interests for the purposes of Section 31 of the Localism Act 2000 and paragraphs 13-18 of the Members’ Code of Conduct. Also to declare any other significant interests which the Member wishes to declare in the public interest, in accordance with paragraphs 19-20 of the Members’ Code of Conduct.
Minutes: There were no disclosable pecuniary and other interests declared at the meeting. |
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Apologies for Absence To receive any apologies for absence. Minutes: Apologies for absence were received on behalf of Councillors A Lamb, J Procter, R Procter and M Robinson. |
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Election of Area Committee Chair for the 2013/2014 Municipal Year To consider a report of the Chief Officer (Democratic and Central Services) on the election of Area Committee Chair for the 2013/14 Municipal Year. Additional documents: Minutes: The Chief Officer (Democratic and Central Services) submitted a report on the election of Area Committee Chair for the 2013/14.
Appended to the report was a copy of Paragraph 5 of the Area Committee Procedure Rules which dealt with the process by which Chairs for Area Committees were elected (Appendix 1 refers).
It was reported that one nomination had been received for Area Committee Chair on behalf of Councillor G Wilkinson.
RESOLVED- a) That the contents of the report and appendices be noted. b) That Councillor G Wilkinson be elected as Chair for the 2013/2014 Municipal Year.
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Well-being Fund Budgets To consider a report of the East North East Area Leader providing Members with an update on the current position of the wellbeing capital and revenue budget for the Outer North East area and setting out applications made for consideration by the Area Committee. Additional documents: Minutes: The East North East Area Leader submitted a report providing Members with an update on the current position of the wellbeing capital and revenue budget for the Outer North East area and highlighting applications made for consideration by the Area Committee.
Appended to the report was a copy of a document entitled ‘Outer North East Area Committee Well-Being Budget 2013-14’ for the information/comment of the meeting (Appendix A refers).
Carole Clark, Outer North East Area Officer presented the report and appendices.
Detailed discussion ensued on the contents of the report and appendices.
RESOLVED- a) That the contents of the report and appendices be noted. b) That this Committee notes the spend to date and current balances for the 2013/14 financial year in accordance with the report now submitted. c) That the following projects be dealt with as follows:-
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Date and Time of Next Meeting Monday 8th July 2013 at 6.00pm (venue to be confirmed) Minutes: Monday 8th July 2013 at 6.00pm (venue to be confirmed).
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Chair's Closing Remarks Minutes: The Chair informed the meeting that Mr S Robinson, Governance Services would be leaving the Council on the Early Leavers Initiative at the end of May after 40 years service. Board Members conveyed their best wishes to Mr Robinson.
(The meeting concluded at 5.40pm)
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