Agenda and draft minutes

General Purposes Committee - Monday, 11th July, 2022 11.00 am

Venue: Civic Hall, Leeds, LS1 1UR

Contact: Email: andy.booth@leeds.gov.uk 

Link: to View Meeting Recording

Items
No. Item

1.

Appeals against refusal of inspection of documents

To consider any appeals in accordance with Procedure Rule 15.2 of the Access to Information Procedure Rules (in the event of an appeal the press and public will be excluded).

 

(*In accordance with Procedure Rule 15.2, written notice of an appeal must be received by the Head of Governance Services at least 24 hours before the meeting)

 

Minutes:

There were no appeals against the refusal of inspection of documents.

2.

Exempt Information - possible exclusion of the press and public

1  To highlight reports or appendices which officers have identified as containing exempt information, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

 

2   To consider whether or not to accept the officers recommendation in respect of the above information.

 

3   If so, to formally pass the following resolution:-

 

RESOLVED – That the press and public be excluded from the meeting during consideration of the following parts of the agenda designated as containing exempt information on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information, as follows:-

 

Minutes:

There were no resolutions to exclude the public.

3.

Late items

To identify items which have been admitted to the agenda by the Chair for consideration

 

(The special circumstances shall be specified in the minutes)

 

Minutes:

There were no late items.

4.

Declaration of Interests

To disclose or draw attention to any interests in accordance with Leeds City Council’s ‘Councillor Code of Conduct’.

Minutes:

There were no declarations of interest.

5.

Minutes of the last meeting pdf icon PDF 198 KB

To receive and approve the minutes of the meeting held on 16 May 2022

Minutes:

RESOLVED – That the minutes of the meeting held on the 16 May 2022 be approved as a correct record.

6.

Amendments to Article 17 of the Constitution, Health and Wellbeing Board Terms of Reference and Council Procedure Rules pdf icon PDF 383 KB

To receive and consider the attached report of the Director of Adults and Health

Minutes:

The report of the Director of Adults and Health recommended amendments to Article 17 of the Constitution, The Health and Wellbeing Board Terms of Reference and Council Procedure Rules to reflect the changes in the health and care system of England as set out in The Health and Care Act 2022 legislation (which came into effect from the 1 July 2022.

 

Wasim Feroze, Strategy Partnership Development Manager, Adults and Health presented the report.

 

The Committee was informed of proposed changes to the Health and Wellbeing Board membership and that the former Chair of the Health and Wellbeing Board, Rebecca Charlwood, had been appointed as Independent Chair to the Leeds Committee of the Integrated Care Board.

 

RESOLVED –

 

(a)  That the proposed amendments to Article 17 of the Constitution, The Health and Wellbeing Board Terms of Reference and Council Procedure Rules as set out in the appendices to the report be noted.

(b)  That it be recommended to Full Council that it approves the proposed amendments outlined in the report.

 

 

7.

Date and Time of Next Meeting

Thursday, 19 October 2022 at 11.00 a.m.

 

Minutes:

The next scheduled meeting of General Purposes Committee is Thursday, 19 October 2022 at 11.00 a.m.