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 132 KB

    4.

    Chairman's Announcements

    5.

    Report of the Leader of the Council on Cabinet Decisions from the Meetings held on 15 January and 12 February (to follow) and Cabinet Member Decisions (grey enclosure) pdf icon PDF 57 KB

    Additional documents:

    6.

    Minutes of the Community, Housing and Health (Overview & Scrutiny) Committee (green enclosure) pdf icon PDF 84 KB

    7.

    Minutes of the Leisure, Parks and Waste Management (Overview & Scrutiny) Committee pdf icon PDF 56 KB

    8.

    Minutes of the Economic Growth, Environment and Development (Overview and Scrutiny) Committee pdf icon PDF 59 KB

    9.

    Minutes of the Strategic (Overview & Scrutiny) Committee pdf icon PDF 69 KB

    10.

    Committee Minutes pdf icon PDF 55 KB

    Committee

    2018/2019

    Pages

    Chairman

    Planning

    17 December

     

    T. Marshall

    Planning

    14 January

     

    T. Marshall

    Regulatory & Licensing

    5 February

     

    B. W. Yeates

    Audit & Member Standards

    6 February

     

    M. C. Tittley

    Employment

    7 February

     

    Mrs M. G. Boyle

    Planning (to follow)

    11 February

     

    T. Marshall

     

    Additional documents:

    11.

    Medium Term Financial Strategy pdf icon PDF 3 MB

    To agree the Medium Term Financial Strategy (Revenue and Capital) 2018-23 and the Council Tax Resolution 2019-20 (blue enclosure - to follow)

     

     

    Additional documents:

    12.

    Property Investment Strategy - Constitutional Change pdf icon PDF 96 KB

    To approve the constitutional changes set out in the attached report (blue enclosure)

    13.

    Membership of the Strategic Asset Management Committee pdf icon PDF 39 KB

    To receive appointments to the Strategic Asset Management Committee (yellow enclosure)

     

    14.

    Hackney Carriage and Private Hire Licensing Policy pdf icon PDF 119 KB

    To approve the Hackney Carriage and Private Hire Licensing Policy (green enclosure)

    Additional documents:

    15.

    Calendar of Meetings pdf icon PDF 78 KB

    To approve the Calendar of Meetings as submitted

     

    16.

    Questions pdf icon PDF 84 KB

    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 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

     

    18.

    Report of the Leader of the Council on Confidential Cabinet Decisions from the Meeting held on 12 February (pink enclosure - to follow)

    19.

    Confidential Minutes of the Leisure, Parks and Waste Management (Overview & Scrutiny) Committee (pink enclosure)

    20.

    Confidential Minutes of the Audit and Member Standards Committee

    The Chairman of Audit and Member Standards Committee to move that the confidential proceedings of the meeting held on 6 February be received and, where necessary, approved and adopted (pink enclosure)

     

    © Copyright 2005 (updated 2018) Lichfield District Council | AccessibilityPrivacy notice | Website feedback | Website terms