Agenda and minutes

Covid-19 Recovery Working Group
Tuesday, 25th August, 2020 6.30 pm

Venue: Zoom - Online. View directions

Items
No. Item

17.

Apologies for Absence

Minutes:

None.

18.

Declarations of Interest

Minutes:

Councillor Carter declared a pecuniary interest as a remunerated Council appointed director of HTS (Property and Environment) Ltd.

 

Councillor Charles declared a pecuniary interest as a remunerated Council appointed director of HTS (Housing and Regeneration) Ltd.

19.

Minutes pdf icon PDF 54 KB

Additional documents:

Minutes:

RESOLVED that the minutes of the meeting held on 5 August 2020 are agreed as a correct record and signed by the Chair.

20.

Matters Arising

Minutes:

The Working Group discussed outstanding Matters Arising from the previous minutes.

21.

Terms of Reference pdf icon PDF 58 KB

To note the final Terms of Reference.

Minutes:

The Working Group received the final Terms of Reference for approval.

 

RESOLVED that the final Terms of Reference were approved for recommendation to Cabinet.

22.

Vision and Themes pdf icon PDF 82 KB

Minutes:

The Working Group received the vision statement for approval.

 

RESOLVED that the vision statement was approved for recommendation to Cabinet.

23.

Draft Work Plan pdf icon PDF 104 KB

Minutes:

The Working Group received the draft work plan for approval.

 

The Working Group requested a scoping report on establishing a data analytical unit for evidence based approached to issues.

 

RESOLVED that the action plan was approved for recommendation to Cabinet.

 

 

 

24.

Member Nominations to Work Streams

Minutes:

The member nominations to the work streams were as follows:

 

Business and Economy – Councillor Tony Durcan and Councillor Russell Perrin

Council Business Impact (Internal) – Councillor Frances Mason and Councillor Joel Charles

HTS – Councillor Mark Ingall and Councillor Simon Carter

Community Impact – Councillor Tony Edwards and Councillor Andrew Johnson  

25.

Recommendations to Cabinet pdf icon PDF 48 KB

Minutes:

The Working Group received a report on the recommendations to Cabinet.

 

RESOLVED that the Working Group:

 

A     Recommend to Cabinet that the Working Group’s final Terms of Reference are approved.

 

B     Recommend to Cabinet that the vision statement, strategic themes and action plan are approved.

 

C     Recommend to Cabinet to recommend to Full Council that a further Corporate Priority of ‘Resilience and Recovery’ is introduced into an amended Corporate Plan.

26.

Matters of Urgent Business

Minutes:

None.