Issue - meetings

Establishing the Community Investment Fund Working Party

Meeting: 21/06/2012 - Policy and Resources Committee (Item 64)

64 Establishing the Community Investment Fund Working Party

Supporting documents:

Decision:

The Head of Policy and Performance submitted a report (previously circulated), the purpose of which was to establish the Community Investment Fund as a working party of the Policy and Resources Committee.

 

Resolved

 

That the report be received and that

 

(i)             The authority to make decisions on the allocation of grants be delegated to the Head of Economy and Infrastructure in consultation with the members of the Community Investment Fund Panel.  In the absence of the Head of Economy and Infrastructure the delegation passes to the Chief Executive

(ii)           The terms of reference detailed in paragraph 6.1 of the report for the Community Investment Fund Panel be adopted

(iii)                The following Members be appointed to the Community Investment Fund Panel:

Councillors Acomb, Ives, Mrs Knaggs and Mrs Goodrick (Conservative Group)

Councillor Ward (Liberal Group)

Councillor Maud (Independent Group)

Councillor Mrs Burr (Lib/Dem Group)

 

Substitutes:  Councillors Arnold and Knaggs (Conservative Group)

                      Councillor Wainwright (Independent Group)

                      Councillor Mrs Shields (Lib/Dem Group)

                      Councillor Woodward (Liberal Group)

 

 

 

               

Minutes:

The Head of Policy and Performance submitted a report (previously circulated), the purpose of which was to establish the Community Investment Fund as a working party of the Policy and Resources Committee.

 

Resolved

 

That the report be received and that

 

(i)            The authority to make decisions on the allocation of grants be delegated to the Head of Economy and Infrastructure in consultation with the members of the Community Investment Fund Panel.  In the absence of the Head of Economy and Infrastructure the delegation passes to the Chief Executive

(ii)           The terms of reference detailed in paragraph 6.1 of the report for the Community Investment Fund Panel be adopted

(iii)          The following Members be apopointed to the Community Investment Fund Panel:

 

 

Councillors Acomb, Ives, Mrs Knaggs and Mrs Goodrick

Conservative Group

 

Councillor Ward

Liberal Group

 

Councillor Maud

Independent Group

 

Councillor Mrs Burr

Lib/Dem Group

 

 

 

 

 

 

Substitutes:

Councillors Arnold and Knaggs

Conservative Group

 

Councillor Wainwright

Independent Group

 

Councillor Mrs Shields

Lib/Dem Group

 

Councillor Woodward

Liberal Group