Agenda

Virtual, Council - Tuesday, 14th July, 2020 6.00 pm

Venue: Council Chamber

Contact: Mark Hooper

Media

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 431 KB
4.	Chairman's Announcements
5.	Report of the Leader of the Council on Cabinet Decisions from the Meetings held on 12 May, 2 June and 7 July 2020 and Cabinet Member Decisions PDF 377 KB
6.	Minutes of Leisure, Parks & Waste Management (Overview & Scrutiny) Committee - 3 March 2020 PDF 108 KB
7.	Minutes of Economic Growth, Environment & Development (Overview & Scrutiny) Committee - 11 March & 9 June 2020 PDF 139 KB Additional documents: Item 7b - Economic Growth, Environment & Devlopment 9 June 2020 minutes v3 , item 7. PDF 127 KB
8.	Minutes of Community, Housing and Health (Overview & Scrutiny) Committee - 18 March 2020 PDF 120 KB
9.	Minutes of Strategic (Overview And Scrutiny) Committee - 23 June 2020 PDF 115 KB
10.	Minutes of Regulatory & Licensing Committee - 25 February 2020 PDF 130 KB The Chairman of the Committee to move that ‘the proceedings of the Committee be received and, where necessary, approved and adopted.’
11.	Minutes of Planning Committee - 9 March, 5 May and 1 June 2020 PDF 106 KB The Chairman of the Committee to move that ‘the proceedings of the Committee be received and, where necessary, approved and adopted.’ Additional documents: Item 11b - Planning Committee Minutes 05.05.2020 , item 11. PDF 106 KB Item 11c - Planning Committee Minutes - Amended Draft Minutes of Planning Committee - 01.06.2020 , item 11. PDF 108 KB
12.	Minutes of Strategic Asset Management Committee - 11 June 2020 PDF 8 KB The Chairman of the Committee to move that ‘the proceedings of the Committee be received and, where necessary, approved and adopted.’
13.	Minutes of Employment Committee - 1 July 2020 PDF 118 KB The Chairman of the Committee to move that ‘the proceedings of the Committee be received and, where necessary, approved and adopted.’
14.	Appointment of Chairmen, Vice-Chairmen and Members to Committees. PDF 13 KB Additional documents: Item 14b - Appointments to Committees July 2020 v2 , item 14. PDF 176 KB
15.	Annual Treasury Management Report PDF 277 KB
16.	To Approve the Housing, Homelessness and Rough Sleeping Strategy 2019-2024 PDF 359 KB Additional documents: Item 16 - Final Annexes A-E approved by Cabinet , item 16. PDF 3 MB
17.	Update to the Constitution PDF 364 KB
18.	Pay Policy 2020 PDF 300 KB Additional documents: Item 18 - Appendix A July 20 Pay Policy , item 18. PDF 528 KB
19.	Extension of the Six Month Attendance Rule PDF 271 KB
20.	Request by Hints with Canwell Parish Council to Regularise Its Name PDF 451 KB
21.	Questions PDF 282 KB To answer any questions under Procedure Rule 11.2
22.	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 Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972. IN PRIVATE
23.	Confidential Minutes of Leisure, Parks & Waste Management (Overview & Scrutiny) Committee - 3 March 2020 View the reasons why item 23. is restricted These Minutes are to be considered in private since they contain exempt information (as defined by Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972) relating to the financial and business affairs of the authority.