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Meeting Details

Meeting Summary
Lottery Advisory Panel
6 Jan 2020 - 16:00 to 16:40
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Session
1 Election of Chairman
To elect the Chairman of the Lottery Advisory Panel
1

Councillor R Reade nominated V Wilson be to be elected as Chairman of the Lottery Advisory Panel. This was seconded by Councillor M Lawrence

RESOLVED: that Councillor V Wilson be elected as Chairman of the Lottery Advisory Panel

2 pdf Minutes (88Kb)
To confirm the minutes of the meeting of the Lottery Advisory Panel held on the 4 April 2019
2
RESOLVED: that the minutes of the meeting of the Lottery Advisory Panel held on the 4 April 2019 be approved and signed by the Chairman
3 Apologies

To receive any apologies for non-attendance.

3
Apologies for non-attendance were submitted on behalf of Councillors D Holmes and W Fisher
4 Declarations of Interest

To receive any declarations of interest.

4
Councillor Rita Heseltine declared an interest in the Perton Brownies application as a letter of support had been sent from the Parish Council, Councillor Victoria Wilson declared an interest in Halfpenny Green Air Scouts and therefore did not participate in the discussion regarding their application
5 Welcome
5
The Chairman welcomed everyone to the meeting
6 Introductions
6
An introduction to the Community Innovation Fund was provided by Jackie Smith
7 Exclusion of Press and Public

To resolve that the Press and Public be excluded from the meeting during consideration of the following items on the grounds that they are likely to involve the disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12(A) to the Local Government Act 1972.

7
RESOLVED: that the Press and Public be excluded from the meeting during consideration of the following items on the grounds that they are likely to involve the disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12(A) to the Local Government Act 1972
Private Session
  1. Recommendations and comments - amended - 18 Nov 2019
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9
This item is exempt in accordance with Schedule 12A of the Local Government Act 1972
9 Recommendations to the Leader
10
This item is exempt in accordance with Schedule 12A of the Local Government Act 1972
10 Any Other Business
8
There was no other business

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Warren Fisher 
Councillor Diane Holmes 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting