Venue: CIVIC SUITE (LANCASTER / STIRLING ROOMS), PATHFINDER HOUSE, ST MARY'S STREET, HUNTINGDON PE29 3TN
Contact: Mrs Lisa Jablonska, Elections and Democratic Services Manager, Tel No. 01480 388004 / e-mail Lisa.Jablonska@huntingdonshire.gov.uk
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APOLOGIES |
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ELECTION OF CHAIR To elect a Chair of the Council for the ensuing Municipal Year. |
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To approve as a correct record the Minutes of the meeting of the Council held on 27th March 2024. Contact: 2 Minutes. |
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MEMBERS' INTERESTS To receive from Members declarations as to disclosable pecuniary, other registerable and non - registerable interests in relation to any Agenda item. See Notes below. Contact: 2 Minutes. |
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APPOINTMENT OF VICE-CHAIR To appoint a Vice-Chair of the Council for the ensuing Municipal Year. |
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APPOINTMENT OF CABINET The Executive Leader to announce the names of a maximum of eight other Councillors who shall be Members of the Cabinet, including the name of the Deputy Executive Leader and the Assistant Deputy Executive Leader. |
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TERMS OF REFERENCE REVIEW, CORPORATE GOVERNANCE COMMITTEE Councillor N Wells, Chair of the Corporate Governance Committee to present a report proposing changes to the terms of reference and membership of the Council’s Corporate Governance Committee.
(The report was considered at a Special meeting of the Corporate Governance Committee held on 18th April 2024). Contact: 10 Minutes. Additional documents: |
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APPOINTMENT OF INDEPENDENT MEMBERS TO CORPORATE GOVERNANCE COMMITTEE Councillor N Wells, Chair of the Corporate Governance Committee to present a report proposing the appointment of two Independent members to the Committee for a period up to 30th April 2027. Contact: 5 Minutes. |
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REPRESENTATION OF POLITICAL GROUPS ON DISTRICT COUNCIL COMMITTEES, ETC To consider a report by the Elections and Democratic Services Manager on the representation of political groups on Committees and Panels in accordance with Section 15 of the Local Government and Housing Act 1989 and the District Council’s Constitution – TO FOLLOW. Additional documents: |
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OVERVIEW AND SCRUTINY PANELS To appoint to:
1. Overview and Scrutiny Panel (Performance and Growth) 12 Members
2. Overview and Scrutiny Panel (Environment, Communities and Partnerships) 12 Members |
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COMMITTEES To appoint to:
Development Management Committee 16 Members (to include 1 Member of the Cabinet)
Corporate Governance Committee 7 Members
Licensing and Protection Committee 12 Members (to include 1 Member of the Cabinet
Licensing Committee 12 Members (to include 1 Member of the Cabinet)
Employment Committee 8 Members (to include 1 Member of the Cabinet)
Senior Officers Committee 4 Members (4 Members of the Council and the relevant Executive Councillor in relation to the post to be filled)
Appeals Sub-Group 15 Members (a pool of Members from which the Elections and Democratic Services Manager Is authorised to convene a meeting of the Appeals Sub-Committee comprising up to 5 Members [excluding Members of the Employment Committee and the Senior Officers Committee] to determine appeals under the Council’s disciplinary and appeals procedure). |
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CAMBRIDGESHIRE AND PETERBOROUGH COMBINED AUTHORITY MEMBERSHIP AND OTHER APPOINTMENTS To consider a report requesting the Council to make appointments to the Cambridgeshire and Peterborough Combined Authority for the 2024/25 Municipal Year – TO FOLLOW. Additional documents: |
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LOCAL GOVERNMENT ASSOCIATION GOVERNANCE PEER CHALLENGE The Executive Councillor for Customer Services, Councillor S Ferguson to present the Local Government Association Governance Peer Challenge report.
(The report was considered at the meeting of the Cabinet on the 16th April 2024 and a Special Meeting of the Corporate Governance Committee on 18th April 2024). Contact: 15 Minutes. Additional documents: |
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CONSTITUTION REVIEW WORKING GROUP To appoint seven Members to a Constitution Review Working Group.
The Review Working Group will report to the Corporate Governance Committee. |
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APPOINTMENT OF CHIEF FINANCIAL OFFICER AND SECTION 151 OFFICER Arising from the meeting of the Senior Officers Committee held on 20th May 2024 to consider a report by the Chief Executive regarding the appointment of a new Chief Financial Officer and Section 151 Officer for the Council – TO FOLLOW. Contact: 5 Minutes. |
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FOR INFORMATION - COUNCILLORS ATTENDANCE AND EXPENSES INFORMATION 2023/24 Additional documents: |