Meeting documents

Policy and Resources Scrutiny Committee
Thursday, 29th January, 2015 6.30 pm

Grants Strategy WP Minutes

Date:
Monday, 8th December, 2014
Time:
6.00 p.m.
Place:
Committee Room 4, Civic 1, Civic Campus, Southend
 

Attendance Details

ItemDescriptionResolution
Part I
1 Apologies and substitutions.
 Apologies for absence were received from Councillors A E Holland (Substitute: Councillor Folkard) and G E Longley (Substitute: Councillor Mulroney).
2 Declarations of interest.
 The following interests were declared at the meeting:

(a) Councillor Folkard - CAB Application (Outcome 2) and SAVS Application (Outcome 7) - Non-pecuniary interests: Two of the presenting teams for both applications are known to him;

(b) Councillor Gilbert - SAVS Application (Outcome 7) - Disqualifying non-pecuniary interest - Non-voting Board Member of SAVS (withdrew);

(c) Councillor Lamb - SAVS Application (Outcome 7) - Disqualifying non-pecuniary interest - SAVS Trustee.
Part II(Confidential)
3 Commissioning Presentations
 a) Presentation 1 - CAB - Outcome 2

The Working Party received a presentation from the CAB.

The Working Party asked a number of questions which were responded to by the applicants. The Working Party then discussed the application in private session in more detail.

(b) Presentation 2 - SOSDAP - Outcome 6

The Working Party received a presentation from SOSDAP

The Working Party asked a number of questions which were responded to by the applicants. The Working Party then discussed the application in private session in more detail.

(c) Presentation 3 - SAVS - Outcome 7

The Working Party received a presentation from SAVS.

The Working Party asked a number of questions which were responded to by the applicants. The Working Party then discussed the application in private session in more detail.
4 Members' Decision Time
 The Members considered the applications for Outcomes 2, 6 and 7 and made an indicative decision on whether the applications merited funding.

The recommendations from this meeting will be discussed in more detail at the meeting of the Grants Strategy Working Party taking place on Wednesday 19th December 2014, once all applications have been considered.
18.00/20.35

Attendance Details

Present:
Councillor I D Gilbert (Chairman)
Councillors B Ayling, L D Burling, C Endersby, N J Folkard*, S J Habermel, J L Lamb, C Mulroney*
(* Substitute in accordance with Council Procedure Rule 31)
In attendance:
L Eddy, K Clarke, G Taylor and T Row

 

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