Agenda and draft minutes

Venue: Remotely via Microsoft Teams. View directions

Contact: Liz Jordan 01792 637314 

Media

Items
No. Item

1.

Appointment of Convener

Minutes:

Cllr Mary Jones was appointed as Convener of the Panel.

2.

Disclosure of Personal and Prejudicial Interests

Minutes:

No disclosures of interest were received.

3.

Prohibition of Whipped Votes and Declaration of Party Whips

Minutes:

No declarations were made.

4.

Minutes of Previous Meeting(s) pdf icon PDF 153 KB

To receive the minutes of the previous meeting(s) and agree as an accurate record.

Additional documents:

Minutes:

Panel agreed the Minutes of the meeting on 14 May 2024 as an accurate record of the meeting.

5.

Public Question Time

Questions must be submitted in writing, no later than noon on the working day prior to the meeting.  Questions must relate to items on the agenda. Questions will be dealt with in a 10-minute period.

Minutes:

No questions were received.

6.

Role of the Panel pdf icon PDF 192 KB

Additional documents:

Minutes:

Panel discussed and agreed its role and confirmed it is happy with the way the Panel is working.

7.

Draft Work Plan 2024-25 pdf icon PDF 87 KB

Minutes:

Panel discussed and agreed its work plan for 2024-25 with the following addition:

 

·       Asset Management Strategy (in terms of decarbonisation) – to be confirmed if this will be a separate item on the work plan or part of the item on ‘Renewable Energy/Local Area Energy Plan’ which is scheduled for January 2025.