Agenda

Venue: The Hereford Suite, Hereford FC, Edgar Street, Hereford, HR4 9JU

Contact: Matthew Evans, Democratic Services 

Link: watch the recording of this meeting on the Herefordshire Council YouTube Channel

Items
No. Item

Public Information pdf icon PDF 204 KB

(The meeting will be preceded by thought for the day.)

1.

ELECTION OF CHAIRPERSON

To elect the Chairperson of the Council.

2.

APPOINTMENT OF VICE-CHAIRPERSON

To appoint the Vice-Chairperson of the Council.

3.

APOLOGIES FOR ABSENCE

To receive apologies for absence.

4.

DECLARATIONS OF INTEREST

To receive any declarations of schedule 1, schedule 2 or other interests by Members in respect of items on the agenda.

5.

MINUTES pdf icon PDF 539 KB

To approve and sign the Minutes of the ordinary meeting held on 4 March 2022 (attached) and the extraordinary meeting on 13 May 2022 (to follow).

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6.

CHAIRMAN AND CHIEF EXECUTIVE'S ANNOUNCEMENTS pdf icon PDF 184 KB

To receive the Chairman and Chief Executive’s announcements.

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7.

ELECTION OF LEADER OF THE COUNCIL

To elect the Leader of the Council.

8.

APPOINTMENTS TO COUNCIL COMMITTEES AND OUTSIDE BODIES pdf icon PDF 281 KB

To make appointments to the committees of the Council and outside bodies in line with the rules of political proportionality. (Please note this report is marked as to follow. The report will be published following the decision at the extraordinary meeting of Council on 13 May.)

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9.

RE-THINKING GOVERNANCE pdf icon PDF 242 KB

To approve amendments to the council’s constitution recommended by the audit and governance committee at its meeting held on 10 May 2022.

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10.

COUNCILLORS' ALLOWANCES SCHEME pdf icon PDF 223 KB

To approve and update the Herefordshire councillors allowances scheme having regard to the recommendations of the council’s independent remuneration panel (IRP).  (Please note this report is marked as to follow. The report will be published following an assessment of the outcomes of the IRP meeting on 12 May.)

 

 

Additional documents:

11.

CODE OF CONDUCT pdf icon PDF 223 KB

To approve a revised code of conduct on the recommendation of the audit and governance committee.

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12.

REVISED SALARY FOR DIRECTOR OF GOVERNANCE AND LAW pdf icon PDF 235 KB

To agree an increased salary package for the Director of Governance and Law post.