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)

     

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