|
Matters which will be considered by the Westmorland
and Furness Joint Committee on 29 March 2022 at 10.00
a.m.
|
|
Terms of Reference and Procedure
Rules
|
To
endorse the Joint Committee’s Terms of Reference and adopt
its Procedural Rules.
|
|
Future Meetings and Work
Programme
|
To
note the three scheduled dates for meetings of the Joint Committee
on 29 March, 11 April and 10 May 2022 and future items for
consideration
|
|
Formation of the Implementation
Team
|
To
agree the formation of an Implementation Team to assist the Joint
Committee as required by the Cumbria Structural Changes Order
2022.
|
|
Implementation Plan and Programme
Governance
|
To
consider and approve the implementation plan.
|
|
Members’
Allowances
|
To
consider the process for an independent review of a scheme of
Members’ Allowances for the Shadow Authority, including the
setting up of an Independent Remuneration Panel
and to recommend to the Shadow Authority a scheme of Members’
Allowances for adoption at its inaugural meeting.
|
|
Calendar of Meetings
|
To
consider a draft Calendar of Meetings for the Shadow Authority for
adoption at its inaugural meeting.
|
|
Interim Statutory Officer
Recruitment
|
To
consider and undertake the recruitment process for the selection of
the posts of Interim Head of Paid Service, Interim Chief Finance
Officer (Section 151 Officer) and Interim Monitoring Officer for
the Shadow Authority.
|
|
Matters which will be considered
by the Westmorland and Furness Joint Committee on the 11 April 2022
at 10.00 a.m.
|
|
Members’ Code of
Conduct
|
To
recommend a Members’ Code of Conduct for adoption by the
Shadow Authority at its inaugural meeting.
|
|
Constitution and Schemes of
Delegation
|
To
consider and recommend a Constitution and schemes of delegation to
be adopted by the Shadow Authority at its inaugural
meeting.
|
|
Civic and Ceremonial
|
To
consider proposals for the smooth transition of all matters Civic
and Ceremonial.
|
|
Matters which will be
considered by the Westmorland and Furness Joint Committee on the 10 May 2022 at 10.00 a.m.
(TBC)
|
|
This table will be updated following the first
meeting.
|