Agenda and decisions

Members are asked to declare any interests in the items under consideration and in doing so state:

(1) the type of interest concerned; and

(2) the nature of the interest concerned

If any member requires advice on declarations of interests, they are advised to contact the Head of Democratic Governance in advance of the meeting.

The Executive resolved as follows:

1. To recommend Council:

1)      To extend until 30^th November the appointment of Delyth Curtis as statutory Director of Children’s Services (as defined in Section 18 of the Children Act 2004) and Karen Smith as statutory Director of Adult Services (as defined in Section 6(1) of the Local Authorities Social Services Act 1970), for the reasons set out in paragraph 5.2.

2)      To appoint Joceline Greenaway (the Head of Bereavement and Registration Services) as Proper Officer for Registration Services (as defined under the Registration Service Act 1953).

3)      To approve the revised definition for a key decision, as set out in paragraph 5.6.

4)      To amend the Council’s Financial Procedure Rules as set out in paragraph 5.8.

2. To agree the Executive decision making criteria as set out in Appendix 2a, to the Executive report.

The Executive agreed the recommendations as outlined above namely:

1. To note the report.  

2. To require the respective Directors and Director of Resources to continue to closely monitor and manage financial and operational performances, particularly in Children’s Services, Adult Services, Property Services, Concessionary Fares, Parking Services, Community and Environmental Services and Places.