Council Meetings: 25th September 2012 (6:00pm)

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, 25th September, 2012, at 6.00p.m., for the purpose of transacting the business set out below.


Chief Executive

A G E N D A 1. 2. 3. Priority Business (if any) Minutes To confirm and sign the minutes of the meetings of the Council held on 17th and 24th July, 2012 (copies attached). Apologies To receive any apologies for non-attendance. 4. 5.Declarations of Interest To receive any declarations of interest. Independent Members' Remuneration Panel (a) To note the resignation from the Panel of Reverend Pippa Thorneycroft. (b) To appoint an independent person to fill the vacancy on the Independent Members' Remuneration Panel arising from the above resignation.[Note: the Leader of the Council has nominated Mr. Philip Ingle, Finance Director for Housing Plus] 6. 7. Report of the Cabinet Member for Environmental Services re. Capital Investment - Fitness Suite, Codsall Leisure Centre (copy attached). 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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South Staffs Council

Wolverhampton Road, Codsall

South Staffordshire


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