Councillor M R Jones; Chair

Councillors W T Beard, J A Beech, D H D Charlesworth, R E Dood, A C Johnson,

R Jones, Z S Krizanac, J Lewis, D J Straine-Francis and M J Weatherill

 

 

Councillor B G Silvester       Leader of the Board

 

 

Mrs C M Jones                      Democratic Services Committee Officer

Mr J A Warburton                  Assistant Chief Executive (Democratic Services and

Human Resources)

 

8          DECLARATIONS OF INTEREST

 

No Member made any declaration of interest in respect of any item of business on the agenda.

 

9          WHIPPING DECLARATIONS

 

In accordance with Paragraph 18 of the Performance and Overview Procedure Rules, Members were invited to declare in respect of items where the whip had been applied.  No such declarations were made.

 

10        REVIEW OF BOARD DECISION CONSULTATION WAR MEMORIAL

 

10.1     In accordance with the Council's Constitution, four Members of Performance and Overview (Organisation) Committee had given the required notice to "call-in" Board Decision No.9: Consultation War Memorial. 

 

10.2    The stated reason for the call-in was

 

 

10.3    The following documents were submitted for consideration by the Committee.

 

Ø      Extract from Statement of Decisions (15^th June 2006)

Ø      Report of the Portfolio Holder for consideration by the Board at its meeting on 15^th June 2006.

Ø      Copies of appropriate pages from the Council's Constitution of the Performance and Overview Procedure Rules (Paragraphs 11 and 14)

 

10.4    The Committee then adopted the two-stage process used on previous occasions by Performance and Overview Committees which had exercised their right to call-in a decision of the Executive. Stage 1 invited the full Committee to determine whether it wished to consider the matter further.

 

 

 

 

 

...................................Chair