Issue - meetings

Meeting: 03/06/2020 - CIL Governance Task Group (Item 6)

Report to Regeneration and Development Panel Meeting on 17th June 2020

Minutes:

The arrangements for the Regeneration and Development Panel on 17th June 2020 were agreed as follows:

 

·        Alan Gomm to repeat the presentation which the Task Group received.

·        The Panel to receive an outline of the administration processes.

·        The draft Cabinet report would be presented to the Regeneration and Development Panel.


Meeting: 26/02/2020 - CIL Governance Task Group (Item 5)

Interim report to Regeneration and Development Panel on 10th March 2020.

Minutes:

The Task Group would be presenting an update to the Regeneration and Development Panel on 10th March 2020.  The Task Group discussed and agreed the following:

 

·        It needed to be clear that all documents were currently draft.

·        Amanda Driver to amend the CIL Governance and Spending document to ensure that it linked with the Corporate Business Plan as required.

·        The Democratic Services Officer to draft a covering report to go to Panel along with the draft CIL Governance and Spending document for the Panel to consider.

·        Amanda Driver to give a short presentation to the Panel on the background of CIL before the findings of the Task Group were presented by Members of the Task Group.

·        The Panel to be informed that Accounting and Administration processes had not yet been considered by the Task Group as they would be dependent on if the Panel agreed to the work of the Task Group so far.  A further update would need to be presented to the Panel.