Agenda and minutes

North Yorkshire Building Control Partnership - Wednesday, 25th June, 2014 10.00 am

Venue: Offices of the North Yorkshire Building Control - Easingwold. View directions

Contact: Angela Snowden & Sara-Jane Hill  326

Items
No. Item

29.

Election of Chairman

Minutes:

A written proposal from Cllr Bastiman had been received proposing Cllr Parlour for chair, which was seconded by Cllr Raper

 

Resolved

 

That Cllr Parlour be elected Chair of the North Yorkshire Building Control Partnership

 

30.

Election of Vice-Chairman

Minutes:

Cllr Parlour proposed and Cllr Lunn seconded that Cllr Brian Phillips be elected as Vice-Chairman

 

Resolved

 

That Cllr Brian Phillips be elected Vice Chairman of North Yorkshire Building Control Partnership

 

31.

Apologies for absence

Minutes:

Apologies were received from Cllr Derek Bastiman, Andy Skelton and Keith Cadman

 

32.

Minutes of the North Yorkshire Building Control Partnership held on 28 February 2014

Supporting documents:

Minutes:

Minute 28

 

Following the restructuring of the Partnership, completion of improvements to ICT and with continuing pressures on budgets it was considered opportune to investigate enlargement of the Partnership.

 

Resolved

 

Harrogate declined and no response has been received from Craven to date.

 

Minute 22

 

It was noted that there was no member from Hambleton District Council present, therefore the meeting was not quorate. It was agreed to proceed with the meeting and that approval be sought from Hambleton District Council at a later date.

 

Resolved

 

Approval was received from Cllr Brian Phillips.

 

Ryedale District Council had drawn up an amendment to the legal agreement to which all Councils have agreed. Selby District Council’s legal team have had no instruction to move this forward.

 

Resolved

 

Cllr Lunn to follow up.

 

33.

Declarations of Interest

Members to indicate whether they will be declaring any interests under the Code of Conduct.

 

Members making a declaration of interest at a meeting of a Committee or Council are required to disclose the existence and nature of that interest.  This requirement is not discharged by merely declaring a personal interest without further explanation.

Minutes:

There were no declarations of interest.

 

34.

Urgent Business

To receive notice of any urgent business which the Chairman considers should be dealt with at the meeting as a matter of urgency by virtue of Section 100B(4)(b) of the Local Government Act 1972.

Minutes:

There were no matters of urgent business.

 

35.

Performance Report April 2013 - March 2014

Supporting documents:

Minutes:

The Head of Building Control discussed in detail the Performance Report April 2003-March 2014.

 

Resolved

 

That the report be noted.

 

Two officers have now completed their degrees.

 

Resolved

 

Letter of congratulations to be sent to the two officers from the North Yorkshire Building Control Partnership.

 

36.

Partnership Accounts 2013 - 2014

Supporting documents:

Minutes:

The Head of Building Control discussed the report previously circulated with the Agenda.

 

Resolved

 

That the Accounts and the Annual Return be approved

 

37.

Increased Staffing

Supporting documents:

Minutes:

The Head of Building Control discussed the report previously circulated with the Agenda.

 

Resolved

 

That the report be approved

 

38.

Exempt Items

Resolved

 

That under Section 100 (A) (4) of the local government Act 1972 the public be excluded from the meeting for the following items as there will be a likely disclosure of exempt informtion as defined in paragraph 3 of part 1 of schedule 12A of the Act as the information related to the financial or business affairs of any particular person (including the authority holding the information).

Minutes:

There were no exempt items.

 

39.

Any other business that the Chairman decides is urgent.

Minutes:

There was no other business.

 

40.

Date of Next Meetings

Wednesday 22 October 2014

Wednesday 21 January 2015

Wednesday 22 April 2015

Wednesday 24 June 2015

Minutes:

22 October 2014 at North Yorkshire Building Control, Easingwold.