Agenda

    Venue: Council Chamber

    Contact: Mark Hooper 

    Items
    No. Item

    1.

    Apologies For Absence

    2.

    Declarations Of Interest

    3.

    To Approve as a Correct Record The Minutes of the Previous Meeting pdf icon PDF 75 KB

    4.

    Chairman's Announcements

    5.

    Report of the Leader of the Council on Cabinet Decisions from the Meetings held on 13 June and 9 July 2019 and Cabinet Member Decisions pdf icon PDF 55 KB

    Additional documents:

    6.

    Minutes of the meeting of the Leisure, Parks and Waste Management (Overview & Scrutiny) Committee pdf icon PDF 50 KB

    Additional documents:

    7.

    Minutes of the meeting of the Economic Growth, Environment and Development (Overview & Scrutiny) Committee pdf icon PDF 63 KB

    8.

    Minutes of the meeting of the Strategic (Overview & Scrutiny) Committee pdf icon PDF 61 KB

    9.

    Minutes of the Community, Housing and Health (Overview & Scrutiny) Committee pdf icon PDF 68 KB

    10.

    The Chairmen indicated below to move that the proceedings of the following Committees (Volume 47 Part 1 Minute Book) Be Received And, Where Necessary, Approved And Adopted. pdf icon PDF 54 KB

    Committee

    2019

    Pages

    Chairman

    Planning

    3 June

     

    T. Marshall

    Strategic Asset Management Committee

    11 June

     

    I.M. Eadie

    Planning

    1 July

     

    T. Marshall

    Employment

    2 July

     

    K. P Humphreys

    Regulatory & Licensing

    4 July

    To follow

    B. W. Yeates

     

    Additional documents:

    11.

    Money Matters : 2018/19 - Prudential Indicators and Investment Limit pdf icon PDF 302 KB

    To approve the recommendations of Cabinet made at the meeting on 13 June 2019:

     

    (i) To approve the actual 2018/19 Prudential Indicators contained within the Cabinet report and summarised in the attached report

     

    (ii) To increase the Investment Limit, for any group of pooled funds under the same management, from £4m per manager to £9m per manager

    12.

    Charitable Collections Licensing Policy pdf icon PDF 110 KB

    To approve the new Charitable collections Licensing Policy as agreed by the Regulatory & Licensing Committee on 4 July 2019 (report attached)

     

    Additional documents:

    13.

    Local Plan Allocations Adoption pdf icon PDF 260 KB

     To approve the Cabinet recommendations made at the meeting on 9 July 2019

     (report to follow)

     

     

    14.

    HS2 Draft Planning Memorandum - Decision on Qualifying Authority Status pdf icon PDF 135 KB

    To approve the Cabinet recommendations made at the meeting on 9 July 2019 (report to follow)

    15.

    Appointments to Committees

    16.

    Questions

    To answer any questions under Procedure Rule 11.2

    17.

    Exclusion of Public and Press

    RESOLVED: That as publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted, the public and press be excluded from the meeting for the following items of business which would involve the likely disclosure of exempt information as defined in Paragraphs 3 and 4 of Part 1 of Schedule 12A of the Local Government Act 1972.

     

    IN PRIVATE

     

    18.

    Report of the Leader of the Council on Confidential Cabinet Decisions from the Meeting held on 9 July 2019 (to follow)

    This report is to be considered in private since it contains exemptinformation (as defined by Paragraphs 3 and 4 of Part 1 of Schedule 12A of the Local Government Act 1972) relating to the financial and business affairs of the authority and other organisations, and information relating to consultations/negotiations in connection with employment matters.

     

    19.

    To receive the confidential Minutes of the Leisure, Parks and Waste Management (Overview & Scrutiny) Committee

    These Minutes are to be considered in private since they contain exemptinformation (as defined by Paragraphs 3 and 4 of Part 1 of Schedule 12A of the Local Government Act 1972) relating to the financial and business affairs of the authority and other organisations, and information relating to consultations/negotiations in connection with employment matters.

     

    20.

    Friary Grange Leisure Centre

    To approve the Cabinet recommendations made at the meeting on 9 July 2019 (report to follow)

     

    This report is to be considered in private since it contains exemptinformation (as defined by Paragraphs 3 and 4 of Part 1 of Schedule 12A of the Local Government Act 1972) relating to the financial and business affairs of the authority and other organisations, and information relating to consultations/negotiations in connection with employment matters.

     

    20a

    Item 20 - Friary Grange Leisure Centre (released for publication) pdf icon PDF 136 KB

     

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