26 February 2013 - Council

TO:- ALL MEMBERS OF THE COUNCIL

Notice is hereby given that a special meeting of the South Staffordshire Council will be held in the Council Chamber, Council Offices, Codsall, on Tuesday, 26th February, 2013, at 6.00 p.m, for the purpose of transacting the business set out below.

S.Winterflood

Chief Executive

A G E N D A

1. Priority Business (if any)

2. Minutes

To confirm and sign the minutes of the meeting of the Council held on 15th January, 2013

3. Apologies

To receive any apologies for non-attendance

4. Declarations of Interest

To receive any declarations of interest

5.Cabinet Appointments

To note that the Leader of the Council has made the following appointments:-

(a) Deputy Leader of the Council - Councillor S.R.Lees

(b) Cabinet Member for Strategic Services - Councillor R.J.McCardle

(c) Cabinet Member for Environmental Services - Councillor Mrs.F.M.Bond (with effect from 15th May, 2013)

6. Audit Committee

(a) To note that the Leader of the Council has made the following changes to the Conservative Group appointments to the Audit Committee:

Delete – Councillor R.J.McCardle

Substitute – Councillor Mrs.L.N.Hingley

(b) To elect a Chairman of the Audit Committee for the remainder of the Municipal Year 2012/2013

(c) To elect a Vice-Chairman of the Audit Committee for the remainder of the Municipal Year 2012/2013 (in the event that the current Vice-Chairman is elected as (b) above).

[Note: the current membership of the Audit Committee is Councillors D.E.Cartwright, R.J.Cope, D.Heseltine (Vice-Chairman) Mrs.L.N.Hingley, J.K.Michell, P.A.Wooddisse]

7. Standards Committee

To note that the Leader of the Council has made the following change to the Conservative Group appointments to the Standards Committee:

Delete – Councillor R.J.McCardle

Substitute – Councillor B.Bond

8. Report from the Leader of the Council re: The Council's Medium Term Financial Strategy and 2013/2014 Budget Proposals

9. Report of the Chief Executive re: South Staffordshire Council Pay Policy

10. Chairman's Announcements

To receive any announcements which the Chairman wishes to bring to the attention of the members.

Note: Members, officers, and the public are requested to stand at the conclusion of the meeting whilst the Chairman and Vice-Chairman leave the Council Chamber.

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Wolverhampton Road, Codsall

South Staffordshire

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