Meeting documents

SCC LGR Implementation Board
Tuesday, 27th September, 2022 2.00 pm

Venue: Luttrell Room - County Hall, Taunton. View directions

Contact: Andrew Melhuish on Email: Andrew.melhuish@somerset.gov.uk or  Laura Woon on Email: Laura.woon@somerset.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive Board Member’s apologies.

2.

Declarations of Interest

Details of all Members’ interests in District, Town and Parish Councils can be viewed on the Council Website at County Councillors membership of Town, City, Parish or District Councils and this will be displayed in the meeting room (Where relevant). The Statutory Register of Member’s Interests can be inspected via request to the Democratic Service Team.

3.

Draft Minutes from the last meeting held on 29 July 2022- pdf icon PDF 125 KB

The Board is asked to confirm that the draft minutes of the previous meeting are accurate or to agree any amendments that are necessary.

Decision:

The Board is asked to confirm that the draft minutes of the previous meeting are accurate or to agree any amendments that are necessary.

4.

Public Question Time

The Chair will allow members of the public to present a petition on any matter within the Board’s remit. Questions or statements about any matter on the agenda for this meeting may be taken at the time when each matter is considered (see guidance notes).

5.

Programme Update

To consider the programme update.

 

1.     Community Governance Review Progress Update.

2.     PwC Assurance Report

Decision:

Following consideration of the officer PowerPoint presentation and discussion, the LGR Implementation Board noted:

 

·       The Programme Scorecard.

·       The content of the PwC Monthly reporting.

6.

Risk Update ( Including feedback from the recent Scrutiny Review) pdf icon PDF 1 MB

To consider the risk update.

Decision:

following consideration of the officers PowerPoint presentation and discussion, the LGR Implementation Board noted:

 

·       To note the current programme level risks and the changes that have taken place since the last report.

·       To note that programme level risks have been presented to LGR Joint Scrutiny committee on the 19th of August and the overview from that committee

7.

Local Community Networks: Consultation Update and Review

To consider the Local Community Networks: Consultation Update and Review.

Decision:

Following consideration of the officers PowerPoint presentation and discussion, the LGR Implementation Board noted:

 

·       To comment and consider the LCN Consultation. 

8.

Exclusion of the Press and Public

To consider passing a resolution having been duly proposed and seconded under Schedule 12A of the Local Government Act, 1972 that the press and public be excluded during the remainder of the meeting on the basis that if they were present during the business to be transacted there would be a likelihood of disclosure to them of exempt information of the following description:

 

• Information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

9.

New Council Branding- To Follow

To consider the New Council Branding.

10.

Any Other Urgent Items of Business

The Chair may raise any items of urgent business.