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December 2013 Agenda and Reports

Thursday 19 December 2013, 11.00am

           

                                

        

 

                            

          
 

 

UNRESTRICTED ITEMS

(During these items the meeting is likely to be open to the public)

A      Routine Business

A1.      Membership Changes and Apologies for Absence

A2.      Declarations of Interest in Items on this Agenda

A3.      Minutes of the Meeting of the Authority held on 16 October 2013 (for approval)

A4.       Minutes of a Meeting of the Planning and Performance Committee held on 5 November 2013 (for information only)

A5.      Minutes of a Meeting of the General Purposes Committee held on 19 November 2013(The sidelined Minute will require a decision by the Authority – but see item B6 below.  The other Minutes are for the Authority’s information only.)

B      For Decision

B1.      Role of the Ambulance Service – Presentation by Paul Sutton, Chief Executive of the South East Coast Ambulance   Service

B2.      Emergency Planning

B3.      Pay Policy Statement 2014/15

            Pay Policy Statement 2014/15 - Appendix 1

B4.      Calendar of Meetings 2014/15

            Calendar of Meetings 2014/15  - Appendix 1

B5.      Transformation Funds 2015/16 – Consultation on Bidding Process

            Transformation Funds 2015/16 – Consultation on Bidding Process  - Appendix 1

B6.      Code of Conduct for Members – Suggested Changes

            Code of Conduct for Members – Suggested Changes  - Appendix 1

C      For Information

C1.      Industrial Action (oral update)

C2.      Performance Update

C3.      Winter Safety and Resilience Campaign

D      Urgent Business

D1.      Urgent Action since Last Meeting

D2.      Other Items which the Chairman decides are Urgent                              

EXEMPT ITEMS

 

(At the time of preparing this agenda there were no exempt items.  During any such items which may arise the meeting is likely NOT to be open to the public).

Stuart Ballard

Clerk to the Authority

9 December 2013

 

Please note that the background papers referred to in the accompanying reports may be inspected by arrangement with the Lead/Contact Officer named on each report.

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