Report of the Town Clerk.
Minutes:
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.
Supporting documents: