Agenda, decisions and minutes
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Apologies for absence Decision: None. Minutes: None. |
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Declaration of substitute members Decision: None. Minutes: None. |
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Declarations of interest
If you have a Disclosable Pecuniary Interest* in an item of business: · if it is not yet on the council’s register, you must declare both the existence and details of it at the start of the meeting or when it becomes apparent; · you may choose to declare a Disclosable Pecuniary Interest that is already in the register in the interests of openness and transparency. In both the above cases, you must leave the room without participating in discussion of the item.
If you have a personal interest in an item of business and you intend to speak or vote on the item you must declare both the existence and details of it at the start of the meeting or when it becomes apparent but you may participate in the discussion and vote on the item.
*(a)Employment, etc - Any employment, office, trade, profession or vocation carried on for profit or gain. (b) Sponsorship - Any payment or other financial benefit in respect of your expenses in carrying out duties as a member, or of your election; including from a trade union. (c) Contracts - Any current contract for goods, services or works, between you or your partner (or a body in which one of you has a beneficial interest) and the council. (d) Land - Any beneficial interest in land which is within the council’s area. (e) Licences- Any licence to occupy land in the council’s area for a month or longer. (f) Corporate tenancies - Any tenancy between the council and a body in which you or your partner have a beneficial interest. (g) Securities - Any beneficial interest in securities of a body which has a place of business or land in the council’s area, if the total nominal value of the securities exceeds £25,000 or one hundredth of the total issued share capital of that body or of any one class of its issued share capital.
This applies to all members present at the meeting.
Decision: None. Minutes: None. |
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Minutes of the previous meeting Additional documents: Decision: CONFIRMED as a correct record. Minutes: RESOLVED:
That the minutes of the previous meeting held on 7 July 2020 be agreed as a correct record and the Chair be authorised to sign them. |
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Voluntary and Community Sector Partnership Grants programme 2021 - 2024 Additional documents: Decision: RECOMMENDATIONS AGREED
Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none Minutes: RESOLVED:
(i) That the recommendations for funding to 48 organisations for the VCS Partnership Grants Programme across the 6 strands of the programme be approved, as detailed in Appendix 1 to the report. (ii) That the proposal to provide funding of £30,000 per annum, totalling £97,500 over the programme period, to support the development of a disability focussed network be approved, as detailed in section 4.17 of the report. (iii) That the proposal to provide funding of £30,000 per annum, totalling £97,500 over the programme period, in order to support the development of a Black and Minority Ethnic equalities and cohesion network be approved, as detailed in section 4.17 of the report. (iv) That the proposal to provide funding of £75,000 per annum, totalling £243,750 over the programme period, to deliver against the recommendations of a review of capacity-building and volunteering support be approved, as detailed in section 4.17 of this report. (v) To fund the programme to the required £2.776m per full financial year and over the full 3.25 years of the programme to £9.022m, be agreed.
Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none |
