Agenda
Venue: Council Chamber
Contact: Mark Hooper
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Apologies for Absence |
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Declarations of Interest |
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To Approve as a Correct Record The Minutes of the Previous Meeting |
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Chairman's Announcements |
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Additional documents: |
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Minutes of the Leisure, Parks and Waste Management (Overview & Scrutiny) Committee |
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Minutes of the Strategic (Overview & Scrutiny) Committee |
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Additional documents:
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Medium Term Financial Strategy 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: |
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Property Investment Strategy - Constitutional Change To approve the constitutional changes set out in the attached report (blue enclosure) |
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Membership of the Strategic Asset Management Committee To receive appointments to the Strategic Asset Management Committee (yellow enclosure)
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Hackney Carriage and Private Hire Licensing Policy To approve the Hackney Carriage and Private Hire Licensing Policy (green enclosure) Additional documents: |
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Calendar of Meetings To approve the Calendar of Meetings as submitted
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To answer any questions under Procedure Rule 11.2 |
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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
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Report of the Leader of the Council on Confidential Cabinet Decisions from the Meeting held on 12 February (pink enclosure - to follow) |
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Confidential Minutes of the Leisure, Parks and Waste Management (Overview & Scrutiny) Committee (pink enclosure) |
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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) |