Issue - meetings

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

There were no urgent items of business to consider.

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

The Chair informed the Committee, in relation to Items 9 and 11, that a Joint Extraordinary Meeting of the Dragonfly Board and the Council’s Dragonfly Shareholder Board was to be held the day after the meeting.

To carry out its function effectively, it was put to the Committee that scrutiny of Items 9 and 11 be material and that, if required, an Extraordinary Meeting of the Committee be held to review the minutes of tomorrow’s meeting.

To a question of when this Joint Extraordinary Meeting of the Dragonfly Board and the Council’s Dragonfly Shareholder Board was learned of, the Chair answered 14 hours prior to the Committee meeting.

Moved by Councillor Tom Munro and seconded by Councillor Jeanne Raspin

RESOLVED that, to carry out its scrutiny role, Items 9 and 11 be materially reviewed and that, if required, an Extraordinary Meeting be held to review the minutes of the Joint Extraordinary Meeting of the Dragonfly Board and the Council’s Dragonfly Shareholder Board.

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

There were no urgent items of business to consider.