Agenda and decisions

Joint Board - Monday, 12th May, 2014 10.30 am

Venue: Committee Room 1, Town Hall, Chesterfield

Contact: Jackie Brobyn  01246 345229

Items
No. Item

1.

Declarations of Members' and Officers' Interests relating to items on the Agenda

2.

Apologies for Absence

3.

Minutes pdf icon PDF 189 KB

·        Records of Decisions of the Joint Board held on 10 March,  2014

·        Notes of the meeting of the Joint Board held on 10 March, 2014

·        Draft notes of the Chief Executives meeting held on 24 April 2014

Additional documents:

Decision:

That the notes and Record of Decision of the Joint Board meeting held on 10 March 2014 and the draft minutes of the Joint Working Chief Executives meeting held on 24 April 2014, be noted.

4.

Credit Union Report pdf icon PDF 84 KB

Additional documents:

Decision:

AGREED – That the report be noted.

5.

Local Enterprise Partnerships - Verbal Update

Decision:

AGREED – That the report be noted.

6.

Local Government Act 1972 - Exclusion of the Public

To move ‘That under Regulation 21 (1)(b) of the Local Authorities (Executive Arrangements)(Access to Information)(England) Regulations 2000, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined by Paragraph 4 of Part 1 of Schedule 12A to the Local Government Act 1972’

 

:-on the grounds that it contains information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority and employees of, or office holders under, the authority.

 

7.

BCN Consultancy (Building Control) - Update

Decision:

1.      That the current financial position of BCN as at the end of March 2014, be noted.

 

2.      That a reserve of £50,000 be set aside to support the 3 Councils involvement in the future shaping of a Derbyshire-wide Building Control service and a sum of £75,258 be returned to the 3 Councils, from the surplus outturn position achieved at the end of the financial year 2013/14.

 

3.      That the work programme and proposed timetable for the feasibility study with the establishment of a Derbyshire-wide Building Control service be noted.