Issue - meetings

URGENT BUSINESS (IF ANY)

Meeting: 21/08/2017 - STAR Joint Committee (Item 17)

URGENT BUSINESS (IF ANY)

Any other item or items which by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.

Minutes:

(a) Meeting attendances

 

[The Chairman agreed to accept this item as a matter of urgent business to allow a timely update on the situation to Board members]

 

The Director of STAR Procurement noted the difficulty with confirming both Member and Officer attendances at STAR meetings, with many being unavailable or sending apologies. The Director of STAR Procurement asked that this be fed back to all three Authorities in an attempt to improve attendance at Joint Committee meetings going forward.

 

(b) Growth Strategy

 

[The Chairman agreed to accept this item as a matter of urgent business to allow a timely update on the situation to Board members]

 

A Member requested that a Growth Strategy be provided for the Joint Committee’s consideration. The Director of STAR Procurement would look to provide a report on this at a future meeting.


Meeting: 09/08/2017 - STAR Joint Committee (Item 10.)

URGENT BUSINESS (IF ANY)

Any other item or items which by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.