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Those present

 

Chairman:  Cllr J Wilson

 

Councillors:  Cllr F Churchill, Cllr D Cornock, Cllr G Craig, Cllr H Hendry, Cllr M Rashid.

 

Officer:  Mrs K Woods.

 

1.  Apologies.

Apologies were received from Cllr K S Paul

 

2.  Minutes of the Previous Full Council Meeting.

It was RESOLVED: That the Minutes of the Full Council Meeting held on Monday 20th November 2017 be approved as a true and correct record.

 

3.  Matters Arising.

a.)  Minute number 7.a.) Anthony Watson.

Members were informed that there had been no response from Anthony Watson regarding the proposals for the academy put forward by John Talbot.

 

4.  Public Participation.

There were no members of the public present.

 

5.  Correspondence.

a.)  The Pensions Regulator - Re: Minimum Pension Contributions increase.

It was RESOLVED: That this item be received and noted.

 

b.)  Solihull MBC - Re: Council Tax Base.

It was RESOLVED: That this item be received and noted.  It was requested that the Clerk calculate how much loss (if any) from the previous year).

 

c.)  Solihull-Sustain - Re: Sustain Alert 08/12/2017.

It was RESOLVED: That this item be received and noted.

 

d.)  Brian Brown - Re: SAC Meeting Minutes 19th October 2017.

It was RESOLVED: That this item be received and noted.

 

e.)  West Midland Police - Re: Neighbourhood Alerts: Motorbike Recovered; Begging in the area; Cold morning starts; System Admin update new email layout; New member of Smith’s Wood Team - Debbie Sale; Jack Frost/Don’t be a victim; Crime Prevention Advice Solihull; Observations for a white Jaguar XF; Solihull Trading Standards Rogue Trader warning.

It was RESOLVED: That these items be received and noted.

 

6.  Reports From Outside Bodies.

There were no reports submitted.

 

7.  Minutes of the Finance and General Purposes Committee

It was RESOLVED: That the Minutes of the Finance and General Purposes Committee meeting held on Monday 4th December 2017 be received and the recommendations contained therein be adopted.

 

8.  Members Requests at the Chairman’s Discretion.

There were no requests submitted.

 

9.  Dates of the Next Meeting

It was RESOLVED: That the dates for the next meetings are as follows:

Finance and General Purposes Committee Meeting: Monday 8th January 2018 at 4.15pm.

Full Council Meeting: Monday 22nd January 2018 at 4.15pm.

 

10.  Exclusion of Public and Press.

It was RESOLVED: That in accordance with Schedule 12a of the Local Government Act 1972, the public and press be excluded from the following Agenda item: Private Section of Minutes.