Agenda item

Report of the Town Clerk.

RESOLVED – That the list of outstanding references be noted.

3.         Barbican CCTV

The Commissioner reported that a project timeline had been circulated but was still in the procurement stage so it was not yet possible to predict an implementation date.

6.         Internal Audit Review

The Chamberlain reported that review was currently in the consultation phase and the final recommendations and implementation details would be available at the next meeting on 14 April.

A member of the Committee asked if this could include an update on the Bridgehouse Estate.

7.         Police Pensions Sub-Committee

Alderman Luder, Chairman of the Police Pensions Sub-Committee reported that five members of the sub-committee had been identified with one outstanding vacancy.

These were:

Chair:                                                             Alderman Ian Luder

Additional elected member:           Deputy Alexander Deane

Police representative:                     Superintendent Helen Isaac

Scheme member representatives:

Alan Goss (current pensioner)

Davina Plummer (deferred member)

Vacant (currently re-canvassing for interest)

Alderman Luder subsequently recommended their appointment.

RESOLVED – That Alan Goss and Davina Plummer be appointed as Scheme Member Representatives of the Police Pensions Sub-Committee.

8.         Budget

This action had now been completed and could be taken off the list of outstanding references.

ATTRO

That a report back on the Policy and Resource Committee’s decision in relation to this be provided at the next meeting.