Agenda

To approve the Cabinet recommendations made at the meeting held on 12 March 2019 and considered by the Economic Growth, Environment and Development (Overview & Scrutiny) Committee on 1 April 2019 (see agenda item 6):

(i) That a new project be included in the Capital Programme with a total cost of up to
£300,000 (including £50,000 of contingency) funded by the restricted earmarked
reserve entitled ‘Birmingham Road Car Park Repairs and Renewals’.

(ii) That the revenue budget be changed to reflect the savings identified in the Cabinet report.

To consider the recommendations of Cabinet made at the meeting held on 9 April 2019 (to follow)

That Ms Christie Tims, Head of Corporate Services, be designated as the Council’s Interim Monitoring Officer (report attached).

To answer any questions under Procedure Rule 11.2

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 items 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.

IN PRIVATE

The Chairman of Audit and Member Standards Committee to move that the confidential Minutes of the meeting held on 27 March 2019 be received and, where necessary, approved and adopted (pink enclosure)