Agenda

Venue: Marion Attwood Room, Council Offices. View directions

Contact: Vanessa Montgomery  01227 862 009 Email: democracy@canterbury.gov.uk

Items
No. Item

1.

Apologies for absence

2.

Substitute Councillors

The Chief Executive to report any notifications received prior to the meeting regarding the attendance of substitutes for the named Members of the Sub-Committee.

3.

Declaration of any interests by Members or Officers

TO RECEIVE any declarations of interests for the following in so far as they relate to the business for the meeting:-

 

  1. Disclosable pecuniary interests
  2. Other significant interests (what were previously thought of as non-pecuniary Prejudicial interests)
  3. Voluntary Announcements of Other Interests i.e. relevant memberships

 

Voluntary Announcements of Other Interests not required to be disclosed as

DPI’s or OSI’s, ie announcements made for transparency reasons alone, such as:

·       Membership of outside bodies that have made representations on agenda items, or

·       Where a Member knows a person involved, but does not have a close association with that person, or

·       Where an item would affect the well-being of a Member, relative, close associate,

employer, etc but not his/her financial position.

 

[Note: an effect on the financial position of a Member, relative, close associate, employer, etc; OR an application made by a Member, relative, close associate, employer, etc, would both probably constitute either an OSI or in some cases a DPI].

4.

Public participation

The Chief Executive to report any requests from members of the public who have given notice that they wish to speak on any item on the agenda. The public must give notice to the Chief Executive’s office (Democratic Services) by 12.30pm on Thursday 9 January 2020.

5.

Appointment of an independent member to Whitstable Harbour Board pdf icon PDF 74 KB

TO NOTE the Climate Change Impact Assessment form. 


(The report will be considered following the exclusion of the press and public.)

6.

Exclusion of the press and public

TO RESOLVE – That under Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following items of business on the grounds that there would be disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act or the Freedom of Information Act or both.

 

 

7.

Appointment of an independent member to Whitstable Harbour Board

(This information is exempt from publication because it relates to information regarding individuals. As such paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972 and Section 43 of the Freedom of Information Act 2000 apply).

 

TO CONSIDER the report of the Director of Finance and Procurement.