Decision list Aug. 27, 2024

Present

Mr. J.C.J. van Bree, mayor

Mr. F.J.M.C. Stravers, Alderman

Mr. P.J. Looijmans, Alderman

Mrs. M.J. Sanders - de Jonge, Alderman

Mr. G.J.A.H. van Gestel, Alderman

Mr. N.J.H. Scheltens, town clerk

Ms. N. van der Werf, note taker

Absent

Mr. J.A.T.M. van de Laar, Alderman

1

 

Decision list B&W meeting dated August 20, 2024.

The decision list of the public college meeting of August 20, 2024, is adopted as presented.

2

 

Advisory note on appointment of Environmental Quality Advisory Committee member

As of March 2024, Mr. C.M.J.E. Bossier is already active as chairman of the Environmental Quality Advisory Committee through the Environment Service due to the departure of the previous chairman. Through the 'Regulation on the Advisory Committee on Environmental Quality of the Municipality of Geldrop-Mierlo', the council has delegated the power to appoint members of this committee to the college. The committee itself chooses a chairman from among its members.

The college decides:
1. To appoint Mr. C.M.J.E. Bossier as a member of the Environmental Quality Advisory Committee;
2. To resign Ms. C.A.A. Dirkzwager van Leeuwen as a member of the Environmental Quality Advisory Committee at her own request;
3. To make this decision retroactive to March 1, 2024.

3

 

Council information letter Quarterly report Q2 TF SD

Every quarter the council is informed about the progress of the social domain task force. Attached is the progress report through Q2 2024.

The college decides:
1. To approve the contents of the attached quarterly report Taskforce Social Domain Q2 2024.
2. To forward this to the council by means of a RIB. If the council sees fit, it may decide to put it on the agenda for substantive discussion.

4

 

Advisory note Evaluation of CSRI action plan.

April 11, 2023, the College of Mayor and Aldermen adopted the Socially Responsible Contracting and Purchasing (CSRI) Action Plan. After one year, this action plan was evaluated. In addition, based on this evaluation and the procurement calendar for 2024, the action plan was updated for 2024.

The College decides:
1. To take note of the 2023 Action Plan evaluation.
2. To adopt the updated action plan for 2024.
3. To take note of the attached council information letter.
4. To offer the council information letter to the council through the Municipal Clerk’s Office .

5

 

Invitations, to be discussed in B&W meeting dated Aug. 27, 2024

The invitations are accepted for consideration.

6

 

Overview of representation as of Aug. 27, 2024

The overview of representation is accepted for consideration.