Agenda

Venue: Council Chamber

Contact: Mark Hooper 

Items
No. Item

1.

Apologies For Absence (if any)

2.

Declarations Of Interest

3.

To Approve as a Correct Record The Minutes of the Previous Meeting pdf icon PDF 131 KB

4.

To Receive the Returning Officer's Certificate of Election of District Councillor and Report of Declaration of Acceptance of Office for Ward no. 20 (Stowe)

5.

Chairman's Announcements

6.

Report of the Leader of the Council on Cabinet Decisions from the Meetings held on 4 September and 9 October (to follow) and Cabinet Member Decisions (Grey Enclosure). pdf icon PDF 79 KB

Additional documents:

7.

Minutes of the Strategic (Overview And Scrutiny) Committee (Blue Enclosure). pdf icon PDF 75 KB

8.

Minutes of the Community, Housing and Health (Overview & Scrutiny) Committee (green enclosure) pdf icon PDF 72 KB

9.

Minutes of the Economic Growth, Environment and Development (Overview & Scrutiny) Committee (buff enclosure) pdf icon PDF 70 KB

10.

The Chairmen Indicated Below To Move That The Proceedings Of The Following Committees (Volume 46 Part 2 Minute Book) Be Received And, Where Necessary, Approved And Adopted. pdf icon PDF 100 KB

Committee

2018

Pages

Chairman

Audit & Member Standards

25 July

35 - 41

M. C. Tittley

Planning Committee

30 July

43 - 46

T. Marshall

Planning Committee

3 September

47 - 49

T. Marshall

Employment

24 September

51 - 53

M. G. Boyle

 

 

Additional documents:

11.

Membership of Committees pdf icon PDF 42 KB

(i) To approve changes to the Membership of Committees as set out at Appendix A (yellow enclosure)

 

(ii) That Councillor Ball replace Councillor Drinkwater as Vice-Chairman of Economic Growth, Environment & Development (Overview and Scrutiny) Committee

 

12.

Amendments to the Constitution pdf icon PDF 106 KB

To approve amendments to the terms of reference of the Licensing and Consents Panel as set out at Appendix B

13.

Questions

To answer any questions under procedure rule 11.2

14.

Proposals from the Cabinet pdf icon PDF 111 KB

(i) Procurement Service Improvement

 

To approve the changes to the Medium Term Financial Strategy (as set out at Appendix C) resulting from the Cabinet’s consideration of the Procurement Service Improvement report on 4 September 2018.

 

(ii) Medium Term Financial Strategy

 

To approve any recommendations of Cabinet made at the meeting held on 9 October 2018 in connection with the Medium Term Financial Strategy - Appendix D (to follow)

 

(iii) Neighbourhood Area Designations - Determination of Applications for Designation

 

To agree the continuation of the delegated authority granted to the Cabinet Member for Economic Growth, Environment & Development Services and the Director of Place and Community to determine applications for the designation of Neighbourhood Areas.

 

(iv) Delivering the Property Investment Strategy

 

To agree the recommendations set out in the report at Appendix E.

 

The Appendices to the report are confidential since they contain commercially sensitive information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

 

 

 

Additional documents:

15.

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 item 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 as amended.

 

 

EXEMPT ITEMS NOT ISSUED TO PUBLIC AND PRESS

 

16.

Confidential Report of the Leader of the Council on Cabinet Decisions from the Meeting Held on 4 September 2018 (Pink Enclosure)