Havering
Agenda/Speakers:
Agenda Frontsheet
Agenda Frontsheet
Agenda Reports Pack
Minutes:
none
1 . Prayers
Prayers
Minutes:
none
2 . Apologies For Absence
To receive apologies for absence (if any).
Minutes:
none
3 . Minutes
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To sign as a true record the minutes of the Meeting of the Council held on 12 July 2017 and of the Extraordinary Meeting of the Council held on 26 July 2017 (attached).
Additional Minutes
170726 Minutes
Minutes:
none
4 . Disclosure Of Interests
Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.
Members may still disclose any interest in an item at any time prior to the consideration of the matter.
Minutes:
none
5 . Announcements By The Mayor, By The Leader Of The Council Or By The Chief Executive
To receive announcements (if any).
Minutes:
none
6 . Petitions
Councillors Jeffrey Tucker and John Crowder have given notice of intention to present a petition.
To receive any other petition presented pursuant to Council Procedure Rule 23.
Minutes:
none
7 . 2016/17 Treasury Management Annual Report And Proposed Change To The 2017/18 Treasury Management Strategy Statement
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To consider a report of Cabinet on the Annual Treasury Management Report 2016/17 and proposed change to the 2017/18 Treasury Management Strategy Statement (attached).
Additional documents:
1. 2016-17 - TM Annual Report and TMSS Changes -DM Cleared - main report v3
2. 2016-17 - TM Annual Report and TMSS Changes -DM Cleared - App 1
3. 2016-17 - TM Annual Report and TMSS Changes -DM Cleared - App 2 v2
4. 2016-17 - TM Annual Report and TMSS Changes -DM Cleared - App 3 v4
5. 2016-17 - TM Annual Report and TMSS Changes -DM Cleared - App 4 v2
Minutes:
none
8 . Constitution Update
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View the background to item 8
To consider a report of the Governance Committee on a Constitution update (attached).
Additional Documents
Governance Committee Report - Constitution Update
Governance Committee Report - Constitution Update - Members code of conduct tracked changes
Minutes:
none
9 . Amendments To The Chief Officer Appointments Process
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To consider a report of the Governance Committee on amendments to the Chief Officer Appointments Process (attached).
Additional Documents
Havering Governance Committee Report - Chief Officer Appointment Process v7
Governance Report - Chief Officers - Part 2
Governance Report - Chief Officers - Part 3
Minutes:
none
10 . Overview And Scrutiny Rules - Exceptions To The Call-In (Requisition Procedure)
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To consider a report of the Chief Executive on Exceptions to the Call-in (Requisition) Procedure (attached).
Minutes:
none
11 . Member's Questions
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Minutes:
none
12 . Motions For Debate
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Minutes:
none