Agenda

Constitution Committee - Monday 9 March 2020 3.00 pm

Venue: Members' Room - Shire Hall, Gloucester. View directions

Items
No. Item

1.

Apologies for absence

To note any apologies for absence.

2.

Minutes pdf icon PDF 107 KB

To approve the minutes of the meeting held on 30 January 2020.

3.

Public Questions

To answer any written public questions about matters which are within the powers and duties of the Committee. The closingdate/time for receipt of questions is 10.00am on Monday 2 March 2020.

4.

Members' Questions

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on Monday 2 March 2020.

5.

Independent Remuneration Panel IRP) pdf icon PDF 74 KB

Richard Blamey, Chair of the Independent Remuneration Panel, to present the attached report for consideration by the Committee.

6.

Health and Wellbeing Board Terms of Reference pdf icon PDF 106 KB

a)         To consider Report A on feedback from the Health and Wellbeing Board, Health Scrutiny Committee and Adult Social Care and Communities Scrutiny Committee on the proposed amendment to the Board’s terms of reference.

 

b)        To consider Report B on a second set of proposed amendments.

Additional documents:

7.

Gloucestershire Local Pension Board Terms of Reference pdf icon PDF 57 KB

To consider the attached report and proposed amendments.

Additional documents:

8.

Section 278 Highway Agreements pdf icon PDF 163 KB

To consider the attached proposal for authority to be delegated to the Executive Director of Economy, Environment and Infrastructure to enter into Section 278 Highway Agreements.

9.

Motions without Notice pdf icon PDF 60 KB

To consider the proposed amendment to the Constitution to reflect discussion at the January Committee meeting regarding Motions without Notice.

10.

Scheme of Delegation pdf icon PDF 294 KB

To consider the attached changes to the Scheme of Delegation.

11.

Policy Framework pdf icon PDF 161 KB

To consider the attached report.