Agenda

Venue: The Guildhall

Contact: Committee Administration 01905 722027, 722005, 722085 

Note: To view the live broadcast go to https://www.youtube.com/user/WorcesterCityCouncil 

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 138 KB

Of the meetings held on 7th February 2023 and 28th February 2023 to be approved and signed.

Additional documents:

5.

Minutes of Income Management Sub-Committee pdf icon PDF 119 KB

To receive the minutes of the meeting held on 1st February 2023.

6.

Elections Act 2022 - Progress On Implementation pdf icon PDF 340 KB

That the Committee notes the progress made to date on the requirements and measures being taken by the Registration/Returning Officer to implement the Voter ID and accessibility provisions of the Elections Act 2022.

7.

Capital And Investment Strategies 2022/23 - 2024/25 pdf icon PDF 152 KB

That the Committee recommends to Council that the Capital Strategy and Investment Strategy for 2023/24 be adopted.

Additional documents:

8.

Council Referral Report - Standing Up For Responsible Tax Conduct pdf icon PDF 230 KB

That the Committee considers the matter referred by Council and resolves to implement the Motion.

Additional documents:

9.

Council Referral Report - Worcester Warriors Rugby Club pdf icon PDF 188 KB

That the Committee considers the matter referred by Council and resolves that the Managing Director writes to the Leader of Wychavon Council, sharing the response from James Sandford and Jim O’Toole and requesting a meeting between Worcester City Council and Wychavon District Council in order, in the light of the response, to discuss next steps.

Additional documents:

10.

Boxing Events On Council Premises pdf icon PDF 183 KB

That the Committee approves the continued suspension of boxing events on Council premises, other than those affiliated to England Boxing, until such time that the outcome of the Coroner’s Inquest referred to within this report and the Worcestershire Regulatory Services investigation, can be reviewed, enabling a further report to be presented to Committee.

11.

Proposed Committee Performance Scorecard For 2023/24 pdf icon PDF 135 KB

That the Policy and Resources Committee consider the proposed content of the Policy and Resources Performance Scorecard for 2023/24.

Additional documents:

12.

Any Other Business pdf icon PDF 200 KB

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

Additional documents:

PART II

(ITEMS FOR DISCUSSION AND DECISION IN PRIVATE)

13.

Items Involving the Disclosure of Exempt Information

The Committee is 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 items of business on the grounds that they involve the likely disclosure of information as defined in Schedule 12A of the said Act.

14.

Minutes (Exempt Items)

Of the meetings held on 7th February 2023 and 28th February 2023 to be approved and signed.

15.

Minutes of Income Management Sub-Committee (Exempt Items)

To receive the minutes of the meeting held on 1st February 2023.