Venue: Committee Room 1 - County Hall. View directions
Contact: Heather Bowers
Items
No. |
Item |
1. |
APPOINTMENT OF CHAIR FOR THE MEETING
|
2. |
DISCLOSURE OF MEMBERS' INTERESTS
Unless already entered in the Council’s
Register of Members’ interests, members are required?where a
matter arises at a meeting;?
?
- Which?directly relates
to?Disclosable Pecuniary Interest (‘DPI’) as set
out in Appendix B, Table 1 of the Code of Conduct, to disclose the
interest, not participate in any discussion or vote and not to
remain in room. Where members have a DPI or if the matter concerns
an executive function and is being considered by a Cabinet Member
with a DPI they must notify the Monitoring Officer and arrange for
somebody else to deal with the matter.
?
- Which?directly relates to?the
financial interest or well being of a Other Registrable Interest as
set out in Appendix B, Table 2 of the Code of Conduct to disclose
the interest and only speak on the matter if members of the public
are also allowed to speak at the meeting but otherwise must not
take part in any discussion? or vote on the matter and must not
remain the room.
?
- Which?directly relates
to?their financial interest or well-being? (and is not? DPI) or
the financial well being of a relative or close associate, to
declare the interest and members may only speak on the matter if
members of the public are also allowed to speak. Otherwise, the
member must not take part in discussion or vote on the matter and
must leave the room.
?
- Which?affects?the financial
well-being of the member, a relative or close associate or a body
included under the Other Registrable Interests column in Table 2,
to disclose the interest and apply the test set out at paragraph 9
of Appendix B before deciding whether they may remain in the
meeting.
?
- Where Members have or a Cabinet
Member has an Other Registerable Interest or Non Registerable
Interest in a matter being considered in exercise of their
executive function, they must notify the Monitoring Officer and
arrange for somebody else to deal with it.?
?
NB Any member needing clarification must
contact?monitoringofficer@northumberland.gov.uk.
?Members are referred to the Code of Conduct which contains the
matters above in full.?Please refer to the guidance on disclosures
at the rear of this agenda letter.
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|
PART II
It is
expected that matters included in this part of the Agenda will be
dealt with in private. Reports referred
to are enclosed for members and officers only, coloured pink and
marked "Not for Publication".
|
3. |
EXCLUSION OF PRESS AND PUBLIC
The Committee is invited to
consider passing the following resolution:
(a)
That under Section 100A (4) of the Local Government Act 1972, the
press and public be excluded from the meeting during consideration
of the following item on the Agenda as it involves the likely
disclosure of exempt information as defined in Part I of Schedule
12A of the 1972 Act, and
(b)
That the public interest in maintaining the exemption outweighs the
public interest in disclosure for the following
reasons:-
Agenda Items
Paragraph of Part I of Schedule 12A
4
1
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4. |
REPORTS OF THE DIRECTOR OF HOUSING AND PUBLIC PROTECTION
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