Tag: Cllr Ann McLachlan

Cabinet 1st September 2011 Part 1 – Apologies, Declarations of Interest

The agenda and associated reports for Cabinet can be found by following this link. Present: Cllr Harry Smith, Cllr Brian Kenny, Cllr George Davies, Cllr Anne McArdle, Cllr Ann McLachlan, Cllr Phil Davies, Cllr Chris Meaden and Cllr Adrian Jones. Cllr Phil Davies started the meeting by asking people if he could make a start … Continue reading “Cabinet 1st September 2011 Part 1 – Apologies, Declarations of Interest”

The agenda and associated reports for Cabinet can be found by following this link.

Present: Cllr Harry Smith, Cllr Brian Kenny, Cllr George Davies, Cllr Anne McArdle, Cllr Ann McLachlan, Cllr Phil Davies, Cllr Chris Meaden and Cllr Adrian Jones.

Cllr Phil Davies started the meeting by asking people if he could make a start please. He welcomed people and explained that he would be chairing as the Leader of Wirral Council (Cllr Steve Foulkes) was taking a well-earned break. Apologies were made for Cllr Steve Foulkes and Cllr Jean Stapleton.

Cllr Ann McLachlan declared a personal interest in item 13 as a Board Member of the Beechwood and Ballantyne Community Housing Association, due to her being on the Livingstone Street Community Centre Joint Management Committee and the Gautby Road Play & Community Centre Joint Management Committee.
Cllr Harry Smith declared a personal interest in item 13 as a Board Member of the Beechwood and Ballantyne Community Housing Association due to being on the Livingstone Street Community Centre Joint Management Committee and the Gautby Road Play & Community Centre Joint Management Committee.
Cllr Phil Davies declared a prejudicial interest in item 19 as his wife teaches at the University of Chester. He said he would be vacating the Chair during this item and Cllr George Davies would be chairing the meeting in his absence.

Pension Committee 27/6/2011 – Part 1 Introductions, Declarations of Interest, election of Vice-Chair, Local Government Chronicle Investment Conference (Newport)

The agenda for tonight’s Pension Committee meeting is here.

The Chair said the sound equipment wasn’t working and welcomed people to the first meeting of 2011/2012. He asked those present to introduce themselves. After introductions he asked for declarations of interest. Cllr George Davies declared that his wife was a member of the Fund and that he chaired a Merseyside Board. He also asked if he needed to declare an interest every time or whether it could be recorded and him not needing to do so.

The Chair said he had to declare personal or prejudicial interests in relation to the pension committee agenda.

The minutes of the previous meeting were accepted.

There were two nominations for Vice-Chair, Cllr Cherry Povall and Cllr Ann McLachlan. The vote on Cllr Ann McLachlan was held first. There were five votes for (Cllr Ann McLachlan forgot to vote, but tried to after the votes had been counted), five votes against. The Chair had a casting vote and voted against. Therefore Cllr Cherry Povall was elected as Vice-Chair.

Item 4 was about the Local Government Chronicle Investment Conference in Newport. The Chair asked people if they were going. Cllr Harney said he wasn’t able to go but sending people was valuable. The Chair said he was willing. Cllr McLachlan said she was not available. Cllr Jones asked about the spare place. Cllr Harry Smith said he had “got things to do”. Cllr McLachlan suggested those on the committee were consulted by email so they could consult their diaries, it was agreed it would be delegated to officers.