Agenda and minutes

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Contact: Shabana Kauser- 01753 787503 

Items
No. Item

48.

Declarations of Interest

All Members who believe they have a Disclosable Pecuniary or other Pecuniary or non pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 3 paragraphs 3.25 – 3.27 of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 3.28 of the Code.

 

The Mayor will ask Members to confirm that they do not have a declarable interest.

 

All Members making a declaration will be required to complete a Declaration of Interests at Meetings form detailing the nature of their interest.

Minutes:

49.

To approve as a correct record the Minutes of the Council held on 29 November 2016 and 22 December 2016. pdf icon PDF 104 KB

Additional documents:

Minutes:

50.

To receive the Mayor's Communications.

Minutes:

51.

Questions from Electors under Procedure Rule 9.

Minutes:

52.

Petition: Salt Hill Leisure Facility - Ten Pin Bowling pdf icon PDF 90 KB

Minutes:

53.

Recommendations of the Cabinet from its meetings held on 19th December 2016 and 23rd January 2017 pdf icon PDF 140 KB

A.  Proposal to Establish Housing Company Group Structure

B.  Five Year Plan 2017-2021

C.  Housing Revenue Account Rents and Service Charges 2017-18

Additional documents:

Minutes:

54.

Review of Constitution pdf icon PDF 66 KB

Additional documents:

Minutes:

55.

Appointment of Interim Head of Paid Service pdf icon PDF 86 KB

Minutes:

56.

Appointment Process for Chief Executive (Head of Paid Service) pdf icon PDF 60 KB

Additional documents:

Minutes:

57.

To consider Motions submitted under procedure Rule 14. pdf icon PDF 55 KB

Additional documents:

Minutes:

58.

To note Questions from Members under Procedure Rule 10 (as tabled). pdf icon PDF 53 KB

Minutes:

59.

Exclusion of the Press and Public

It is recommended that the Press and Public be excluded from the meeting during consideration of the item in Part 2 of the Agenda, as it involves information relating to an individual and the likely disclosure of exempt information relating to the financial or business affairs of any particular person (including the Authority holding the information) as defined in Paragraphs 1 and 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (amended).

 

Minutes:

60.

Part II Minutes 22 December 2016

Minutes:

61.

Severance Payment to Chief Executive

Minutes: