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Matters which will be considered by the Westmorland
and Furness Joint Committee on 29 March 2022 at 10.00
a.m.
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|
Terms of Reference and Procedure
Rules
|
To endorse the Joint Committee’s Terms of
Reference and adopt its Procedural Rules.
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|
Future Meetings and Work
Programme
|
To note the three scheduled dates for meetings of
the Joint Committee on 29 March, 11 April and 10 May 2022 and
future items for consideration
|
|
Formation of the Implementation
Team
|
To agree the formation of an Implementation Team to
assist the Joint Committee as required by the Cumbria Structural
Changes Order 2022.
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|
Implementation Plan and Programme
Governance
|
To consider and approve the implementation
plan.
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|
Members’
Allowances
|
To consider the process for an independent review
of a scheme of Members’ Allowances for the Shadow Authority,
including the setting up of an Independent Remuneration Panel
and to recommend to the Shadow Authority a scheme of Members’
Allowances for adoption at its inaugural meeting.
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|
Calendar of Meetings
|
To consider a draft Calendar of Meetings for the
Shadow Authority for adoption at its inaugural meeting.
|
|
Interim Statutory Officer
Recruitment
|
To consider and undertake the recruitment process
for the selection of the posts of Interim Head of Paid Service,
Interim Chief Finance Officer (Section 151 Officer) and Interim
Monitoring Officer for the Shadow Authority.
|
|
Matters which will be considered
by the Westmorland and Furness Joint Committee on the 11 April 2022
at 10.00 a.m.
|
|
Members’ Code of
Conduct
|
To recommend a Members’ Code of Conduct for
adoption by the Shadow Authority at its inaugural
meeting.
|
|
Constitution and Schemes of
Delegation
|
To consider and recommend a Constitution and
schemes of delegation to be adopted by the Shadow Authority at its
inaugural meeting.
|
|
Civic and Ceremonial
|
To consider proposals for the smooth transition of
all matters Civic and Ceremonial.
|
|
Matters which will be considered
by the Westmorland and Furness Joint Committee on the 10
May 2022 at 10.00 a.m. (TBC)
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|
This table will be
updated following the first meeting.
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