Agenda item

TO RECEIVE AND CONSIDER MINUTES from the following Committees:-

(1)      Corporate Services and Economic Growth OSC         

(2)      Family and Children’s Services OSC                          

(3)      Communities and Place OSC                                     

(4)      Health and Wellbeing OSC                              

(5)      Health and Wellbeing Board                                       

(6)      Audit Committee                                                        

(1)      Corporate Services and Economic Growth OSC

These were presented by Councillor Bawn.

RESOLVED that the minutes of Corporate Services and Economic Growth OSC be received.  

(2)      Family and Children’s Services OSC  

These were presented by Councillor Daley

RESOLVED that the minutes of Family and Children’s Services OSC be received.

(3)      Communities and Place OSC

These were presented by Councillors Oliver and Reid.

With regard to Minute No. 38 (Destination Management – Structure and Future Funding Arrangements), Councillor Dale suggested that a longer arrangement than two years was needed for the partnership. She asked Councillor Reid to revisit the issue with the Scrutiny Committee and perhaps involve the tourism operators and Visit Northumberland. The Business Chair advised that Councillor Watson would pick this up as portfolio holder.

RESOLVED that the minutes of Communities and Place OSC be received

(4)      Health and Wellbeing OSC

These were presented by Councillor Reid.

RESOLVED that the minutes of Health and Wellbeing OSC be received.

(5)      Health and Wellbeing Board

These were presented by Councillor Flux.

Councillor Dickinson referred to the fantastic efforts of GP surgeries and others involved in the delivery of the booster programme, which needed to be recognised.

RESOLVED that the minutes of Health and Wellbeing Board be received.

(6)      Audit Committee   

These were presented by Councillor Towns.

It was noted that with regard to Minute No. 27.2, it should refer to maturing debt of £1/4 billion.

RESOLVED that the minutes of Audit Committee be received.