Agenda

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Items
No. Item

1.

Appointment of Substitutes

To receive details of any Member nominated to attend the meeting in place of a Member of the Committee.

2.

Declarations of Interest

To receive any declarations of interest.

3.

Public Representations

Up to a total of fifteen minutes can be allowed, with each speaker being allocated a maximum of five minutes, for members of the public to present a petition, ask a question or comment on any matter on the Agenda or within the remit of the Committee.

4.

Minutes pdf icon PDF 65 KB

Of the meeting held on 4th February 2020 to be approved and signed.

5.

Minutes of Place and Economic Development Sub-Committee pdf icon PDF 74 KB

To receive the minutes of the meeting held on 27th January 2020.

6.

Minutes of Income Generation Sub-Committee pdf icon PDF 105 KB

To receive the minutes of the meetings held on 14th January 2020 and 25th February 2020.

7.

Minutes of Personnel and General Purposes Sub-Committee pdf icon PDF 42 KB

To receive the minutes of the meeting held on 26th February 2020.

8.

Public Works Loan Board: Future Lending Terms - Consultation Response pdf icon PDF 131 KB

That the Committee approve the response to the consultation for submission to HM Treasury.

Additional documents:

9.

Annual and Quarter 4 Performance Report for Policy and Resources 2019/20 pdf icon PDF 84 KB

That the Policy and Resources Committee notes the Council’s Annual and Quarter 4 performance for Policy and Resources 2019/20.

Additional documents:

10.

Annual and Quarter 4 Performance for Communities for 2019/20 pdf icon PDF 83 KB

That the Policy and Resources Committee note the Council’s Annual and Quarter 4 performance for Communities for 2019/20.

 

Additional documents:

11.

Annual and Quarter 4 Performance for Environment for 2019/20 pdf icon PDF 83 KB

That the Policy and Resources Committee note the Council’s Annual and Quarter 4 performance for Environment for 2019/20.

 

Additional documents:

12.

Annual and Quarter 4 Performance for Place and Economic Development for 2019/20 pdf icon PDF 83 KB

That the Policy and Resources Committee note the Council’s Annual and Quarter 4 performance for Place and Economic Development for 2019/20.

Additional documents:

13.

Annual and Quarter 4 Performance for Income Generation for 2019/20 pdf icon PDF 83 KB

That the Policy and Resources Committee note the Council’s Annual and Quarter 4 performance for Income Generation for 2019/20.

Additional documents:

14.

Covid-19: Management of the Emergency Incident pdf icon PDF 182 KB

That the Committee notes the actions, decisions, risks and resource implications arising from the Council’s response to the Covid-19 pandemic since the Council engaged its full emergency response on 16 March 2020.

(Appendices to follow)

Additional documents:

15.

Any Other Business

Which in the opinion of the Chairman is of sufficient urgency as to warrant consideration.

16.

Items Involving the Disclosure of Exempt Information

The Committee are invited to pass the following resolution:-

 

That under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of information as defined in Schedule 12A of the said Act.

PART II

(ITEMS FOR DISCUSSION AND DECISION IN PRIVATE)

 

Exempt – not for publication because the items contain information relating to the financial or business affairs of any particular person (including the authority holding that information) – category 3

 

17.

Minutes (Exempt Items)

Of the meeting held on 4th February 2020 to be approved and signed.

18.

Minutes of Income Generation Sub-Committee (Exempt Items)

To receive the minutes of the meeting held on 14th January 2020 and 25th February 2020.