Venue: Morecambe Town Hall - MTH. View directions
Contact: Jenny Kay, Democratic Services - email jkay@lancaster.gov.uk
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Minutes Minutes of the Meeting held on Wednesday, 9th March 2022. Minutes: The Minutes of the meeting held on 9th March 2022 were signed by the Chair as a correct record. |
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Items of Urgent Business authorised by the Chair Minutes: There were no Items of Urgent Business. |
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Declarations of Interest To receive declarations by Councillors of interests in respect of items on this Agenda. Councillors are reminded that, in accordance with the Localism Act 2011, they are required to declare any disclosable pecuniary interests which have not already been declared in the Council’s Register of Interests. (It is a criminal offence not to declare a disclosable pecuniary interest either in the Register or at the meeting). Whilst not a legal requirement, in accordance with Council Procedure Rule 9 and in the interests of clarity and transparency, Councillors should declare any disclosable pecuniary interests which they have already declared in the Register, at this point in the meeting. In accordance with Part B Section 2 of the Code Of Conduct, Councillors are required to declare the existence and nature of any other interests as defined in paragraphs 8(1) or 9(2) of the Code of Conduct.
Minutes: There were no Declarations of Interest. |
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Discussions with the Cabinet Member with Responsibility for Economic Recovery has been invited to the meeting to discuss her Portfolio: Councillor Tricia Heath has been invited to the meeting to discuss her Portfolio: Economic Recovery
· Business Recovery · Business Development in Morecambe · Tourism and Marketing
Minutes:
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Task Group - Scoping PDF 152 KB The Committee to consider the attached scoping document. Additional documents: Minutes: The Committee considered the Scoping document that had been produced for the Ethical Sustainable Investment Strategy Formal Task Group.
It was agreed by the Committee to establish this Task Group on a PR basis with a membership of 9, with the information and terms of reference set out in the scoping document, subject to the following addition:-
“That professional and academic advice and input in global ethics be sought at the first and last meeting of the Task Group.”
Resolved :-
That an Ethical Sustainable Investment Strategy Formal Task Group be established on a PR basis with a membership of 9, with the information and terms of reference set out in the scoping document, subject to the following addition :-
That professional and academic advice and input in global ethics be sought at the first and last meeting of the Task Group.
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Work Programme Minutes:
Members discussed the Committee’s Work Programme and were reminded that the Committee would need to agree its Work Programme in the new Municipal year. Suggestions for the Work Programme would be requested as usual by Democratic Services in accordance with the Council’s Constitution.
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