Stockton-on-Tees Borough Council

Big plans, bright future

Corporate and Social Inclusion Select Committee (ceased to operate 03/06/2015) Minutes

Date:
Tuesday, 5th March, 2013
Time:
9.30am
Place:
Conference Room 2, Municipal Buildings, Church Road, Stockton-onTees
 
Please note: all Minutes are subject to approval at the next Meeting

Attendance Details

Present:
Cllr Derrick Brown, Cllr Carol Clark(Vice cllr Tracey Stott), Cllr Michael Clark, Cllr Terry Laing, Cllr Norma Wilburn
Officers:
Neil Ellison, Stephen Calvert(DNS), Graham Birtle and Kirsty Wannop(LDS)
Apologies for absence:
Cllr Julia Cherrett, Cllr Jean Kirby, Cllr Mick Stoker and Cllr Tracey Stott
Item Description Decision
Public
CSI
71/12
APPOINTMENT OF CHAIR
Nominations were received and it was agreed that Cllr Michael Clark would Chair this meeting only.
CSI
72/12
DECLARATIONS OF INTEREST
 
CSI
73/12
DRAFT MINUTES - 22ND JANUARY 2013
AGREED that the minutes be approved.
CSI
74/12
REVIEW OF ENERGY SUPPLY
AGREED that the Action Plan be approved.
CSI
75/12
WORK PROGRAMME
 
CSI
76/12
CHAIR'S UPDATE
 
9.30am/10.15am

Preamble

ItemPreamble
CSI
72/12
There were no interests declared.
CSI
73/12
Consideration was given to the minutes of the meeting held on 22nd January 2013.
CSI
74/12
Members were presented with the Action Plan setting out how the agreed recommendations from the Review of Energy Supply would be implemented and target dates for completion.

Members received a presentation regarding the photovoltaic cells which had been installed on various council buildings. This included details of the energy they were producing at each building.
CSI
75/12
Members were provided with the Scrutiny Work Programme for 2013/14 and the suggested topics which would be considered by Scrutiny Liaison Forum on 12th March 2013. The Committee highlighted that suggested topics for Select Committee's did not match Committee themes.

Members were concerned that due to the Chair and Vice-Chair being out of action the Committee's comments would not be considered at the Forum. Members agreed that Cllr Michael Clark would attend Scrutiny Liaison Forum.
CSI
76/12
Members passed their best wishes to Cllr Tracey Stott.

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