Agenda

(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

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

To answer any questions under procedure rule 11.2

(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.

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