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| agenda2012-05-21 [2012/05/15 11:31] – [Agenda - in preparation] gibbeson | agenda2012-05-21 [2025/05/12 16:08] (current) – external edit 127.0.0.1 | ||
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| - Minutes and Matters Arising | - Minutes and Matters Arising | ||
| - To approve the minutes of the Meeting held on 16 April | - To approve the minutes of the Meeting held on 16 April | ||
| + | - To approve the minutes of the extraordinary meeting held on 25 April | ||
| - To receive the minutes of the Planning Committee held on 16 April | - To receive the minutes of the Planning Committee held on 16 April | ||
| - To receive the minutes of the Staffing Committee held on 16 April | - To receive the minutes of the Staffing Committee held on 16 April | ||
| Line 64: | Line 65: | ||
| - To agree to proceed with essential maintenance works on the old Library, as per estimates invited, which may also encourage and/or facilitate | - To agree to proceed with essential maintenance works on the old Library, as per estimates invited, which may also encourage and/or facilitate | ||
| - To consider | - To consider | ||
| + | - To agree a recommendation by the staffing committee to authorise additional staff hours to cover absence due to holidays and sickness. | ||
| - To receive reports from Members on delegated matters | - To receive reports from Members on delegated matters | ||
| - To consider amendments to Tesco planning application ref 11/ | - To consider amendments to Tesco planning application ref 11/ | ||