Agenda and minutes

None.

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.

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

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

To note the final Terms of Reference.

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

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

The Working Group received the vision statement for approval.

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

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.

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  

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.

None.