Issue - meetings

Transfer of Service

Meeting: 20/11/2018 - Council (Item 50)

Transfer of Service

The material relevant to this item is the confidential exempt report* on salmon-coloured paper for members and relevant officers only within the Cabinet agenda papers for the meeting on Tuesday 6 November 2018 (pages 41 to 45)

 

RECOMMENDATION TO THE COUNCIL

 

(1)  That the transfer of the service as outlined in section 5 of the report be approved.

 

(2)  That the Director of Residents Services be given delegated authority to conclude the final details of the transfer, including the capital receipt and the timing of the transfer, after consultation with the Cabinet Member for Community Services.

 

*[Note The ground for excluding the public and press during this item is that it is likely that there would be a disclosure to them of ‘exempt information’ of the description specified in Paragraphs 1 (information relating to any individual) and 3 (information relating to the financial or business affairs of any particular person (including the authority holding that information)) of Part I of Schedule 12A to the Local Government Act 1972]

 

Minutes:

The Council received and considered the confidential exempt agenda report circulated to members and officers only.

 

The Council considered the recommendation made to it by the Cabinet at its meeting on Tuesday 6 November 2018, as set out in the exempt confidential Cabinet report, both in the original version (pages 41 to 45 of the Cabinet agenda) and the revised version of that report which was circulated in the second agenda supplement for the Council meeting the previous day and provided as hard copy to members shortly before this meeting commenced.   

 

Mrs E Lintill (Deputy Leader of the Council and Cabinet Member for Community Services) formally moved the Cabinet’s recommendation and Mr A Dignum (Leader of the Council and Cabinet Member for Growth and Place) seconded it.

 

The report was presented by Mrs Lintill and Mrs J Dodsworth (Director of Residents Services).

 

The matter was discussed by the Council.

 

Mrs Lintill and Mrs D Shepherd (Chief Executive) responded to members’ questions and comments on points of detail.

 

Decision

 

On a show of hands the members voted in favour of the Cabinet’s recommendation with no votes against and no abstentions. 

 

RESOLVED

 

(1)  That the transfer of the service as outlined in section 5 of the report be approved.

 

(2)  That the Director of Residents Services be given delegated authority to conclude the final details of the transfer, including the capital receipt and the timing of the transfer, after consultation with the Cabinet Member for Community Services.