Meeting Information Committee Council Meeting Date 13-01-20 Start Time 18.30 End Time 20.00 Meeting Venue Council Chamber Meeting Recording Council Meeting 13 Jan 2020.mp3 (MP3, 25.16MB) Documents Agenda Item Agenda Attachment Size CL 200113 AGENDA .pdf (PDF, 426.93KB) 426.93 KB Agenda Item Item 6 - Independent Remuneration Panel - Supplementary Report on Members Remuneration Attachment Size CL 200113 06a Independent Remuneration Panel Report.pdf (PDF, 243.36KB) 243.36 KB CL 200113 06b Independent Remuneration Panel Report Appendix_.pdf (PDF, 480.99KB) 480.99 KB Agenda Item Item 7 - Constitution Update Attachment Size CL 200113 07a Constitution Update.pdf (PDF, 134.43KB) 134.43 KB CL 200113 07b Appendix 1 MO Report CCL130120 3Zc - Proper Officers.pdf (PDF, 627.04KB) 627.04 KB CL 200113 07c Appendix 2 Sec of State Letter dated 15 Oct 2019.pdf (PDF, 85.16KB) 85.16 KB CL 200113 07d Appendix 3a IHRA Working definition of Anti Semitism.pdf (PDF, 291.21KB) 291.21 KB CL 200113 07e Appendix 3b AAPG definition of Islamophobia.pdf (PDF, 200.95KB) 200.95 KB CL 200113 07f Appendix 4 MO Report CCL130120 5A - Code of Conduct for Councillors.pdf (PDF, 802.57KB) 802.57 KB CL 200113 07g Appendix 5 MO Report CCL130120 5B - Code of Conduct for Officers.pdf (PDF, 838.76KB) 838.76 KB Agenda Item Item 8 - Changes to Committee Membership Attachment Size CL 200113 08a Changes to Committee Membership.pdf (PDF, 168.19KB) 168.19 KB CL 200113 08b Appendix List of Members nominated to serve on Committees and Panels (Jan 2020).pdf (PDF, 436.91KB) 436.91 KB Agenda Item Item 10 - Mid-Year Treasury Management Report Attachment Size CL 200113 10a MId Year Treasury management Report 201920.pdf (PDF, 232.64KB) 232.64 KB CL 200113 10b MId Year Treasury management Report 201920 Appendix ..pdf (PDF, 1.11MB) 1.11 MB Agenda Item Item 11 - Statutory Annual Pay Policy Statement - 2019 Update Attachment Size CL 200113 11a Pay Policy Statement Report.pdf (PDF, 239.2KB) 239.2 KB CL 200113 11b Appendix Pay Policy Statement 2019.pdf (PDF, 413.61KB) 413.61 KB Agenda Item Minutes Attachment Size Public Minutes of Council 13 01 20.pdf (PDF, 326.63KB) 326.63 KB List of Members nominated to serve on Committees and Panels (agreed at Cl 13 Jan 2020) with Chairmen.pdf (PDF, 436.46KB) 436.46 KB Attendance Attended Councillor Adam Clarke Councillor Ali Chaudhry Councillor Bernard Peters Councillor Bev George Councillor Colin Whittaker Councillor Colin Wileman Councillor Dennis Fletcher Councillor George Allen Councillor Mandy Shrive Councillor Michael Fitzpatrick Councillor Mrs Jacqui Jones Councillor Mrs Vicki Gould Councillor Ms Alison Legg Councillor Paul Walker Councillor Philip Hudson Councillor Shelagh McKiernan Councillor Steve Sankey Councillor Syed Hussain Apologies Councillor Simon Gaskin Live stream