Minutes, agenda, reports

The Somerset Rivers Authority Joint Scrutiny Panel met at 2pm on 8 August, 2017 in the Luttrell Room at County Hall in Taunton.

Below is a link to the Minutes of the meeting. This tells you what happened there. It is followed by lists of people attending, the agenda and informative supporting papers.

Document (downloadable PDF):

Panel

Members of the SRA Joint Scrutiny Panel:

Cllr Eve Berry (Mendip District Council)
Cllr Phillip Ham (Somerset County Council)
Cllr Alan Wedderkopp (Somerset County Council)
Cllr Sue Steele (South Somerset District Council)
Cllr Gerard Tucker (South Somerset District Council)
Cllr Simon Coles – Vice-Chairman (Taunton Deane Borough Council)
Cllr Libby Lisgo (Taunton Deane Borough Council)
Cllr Rosemary Woods (West Somerset Council)
Cllr Kathy Pearce (Sedgemoor District Council)
Cllr Brian Smedley (Sedgemoor District Council)
Julian Taylor – Chairman (Parrett Internal Drainage Board)
David Tratt (Axe Brue Internal Drainage Board)

In Attendance:

Sarah Diacono (Somerset Rivers Authority)
Cllr David Hall (Somerset County Council)
Cllr John Hunt (Somerset County Council)

Apologies:

Cllr Roy Mackenzie (Mendip District Council)
Cllr Brenda Maitland-Walker (West Somerset Council)

AGENDA

1 Apologies for Absence
Purpose: To record apologies for absence
Lead: Chair

2 Declarations of Interest
Purpose: Transparency
All members

3 Minutes of last meeting
Purpose: To confirm accuracy
All members
Document (downloadable PDF): Draft Minutes 1 February SRA Joint Scrutiny Panel

4 Public Question Time
Purpose: To give the public chance to ask questions
Lead: Chair

5 Somerset Rivers Authority Joint Scrutiny Panel – Draft Terms of Reference
Purpose: To consider a report
Lead: Chair
Document (downloadable PDF): Draft Terms of Reference SRA Joint Scrutiny Panel August 2017

6 Somerset Rivers Authority – Draft 2016-17 End of Year Report
Purpose: To consider a report
Lead: Sarah Diacono
Document (downloadable PDF): SRA Draft 2016-17 End of Year Report v3

7 Summary of Decisions from 21 July Somerset Rivers Authority Board meeting & Public Question asked at the meeting
Purpose: To consider Summary and Public Question
Lead: Sarah Diacono
Documents (downloadable PDFs):
Summary of Decisions from SRA Board meeting 21 July 2017
Rhona Light Public Question to SRA Board meeting 21 July 2017 re Item 8

8 Somerset Rivers Authority Precepting Body and Future Funding updates
Purpose: To consider reports
Lead: Sarah Diacono
Documents (downloadable PDFs):
SRA Board Precepting Legislation update
SRA Joint Scrutiny Panel Funding update

9 Somerset Rivers Authority Joint Scrutiny Panel Development – SRA tour and member training
Purpose: Verbal update
Lead: Sarah Diacono

10 AOB (Any Other Business of urgency)
Purpose: To raise urgent items
Lead: Chair

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