Meeting documents

Executive Board
Thursday, 11th August, 2016 6.00 pm

Documents
Meeting Summary
11 Aug 2016 - 18:00 to 20:00
Scheduled
Meeting Room A
 Documents  Attendance  Visitors  Declarations of Interests 

Documents

  1. Pdf Agenda Contents (79Kb)
  2. Pdf Agenda Document Pack - Executive Board - 11/08/2016 18:00:00 (2537Kb)

Agenda

Part 1
1 Welcome and Apologies
2 Minutes of the Previous Meeting
Pdf 2. Minutes of last meeting (285Kb)
3 Declarations of Interest in Items on this Agenda
Pdf 3. Declarations of Interest (8Kb)
4 Equality Implications
The Chair will ask Members to confirm that they have considered and understood any Equality Impact Assessments associated with reports on this agenda ahead of making any decisions
5 Public Forum
To receive written questions or statements submitted by members of the public no later than 4.00 p.m. on the day prior to the meeting. 
6 Questions by Non-Executive Members
To receive written questions on any issue submitted by Non-Executive Members no later than 4.00 p.m. on the day prior to the meeting.
7 Youth MP’s Update
To receive an update from the Youth MP’s along with any issues they would like to raise.

8 EXECUTIVE MEMBER REPORTS
Verbal updates may be given by each Executive Member
8.1 Leader (Chair of the Executive Board)
8.2 Health and Adult Social Care
Pdf 8.2.1 Decision to award following procurement exercise for Statutory advocacy services part 1 (114Kb)
8.3 Children’s Services
8.4 Environment
8.5 Leisure, Culture and Young People
8.6 Neighbourhoods and Prevention Services
8.7 Regeneration
8.8 Resources
Pdf 8.8.1 Delegation of authority to award the contract for replacement of the Council's Finance System (344Kb)
8.9 Schools and Education
9 CORPORATE ISSUES
Pdf 9.1 Development of Extra Care supported housing at Albion Mill (126Kb)
Pdf 9.1 appendix Older Persons Housing Strategy PDF 270711 (1644Kb)
Pdf 9.2 Corporate Budget Monitoring Report 2016-17 - Quarter 1 June 2016 (253Kb)
Pdf Appendix 1 (201Kb)
Pdf Appendix 2 (225Kb)
Pdf Appendix 3 (280Kb)
Pdf Appendix 4 (208Kb)
10 MATTERS REFERRED TO THE EXECUTIVE BOARD
Pdf 10.1 Petition- Review of Cockerels -Livestock on Council Owned Garden Sites Allotments (101Kb)
11 PART 2 – THE PRESS AND THE PUBLIC MAY BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS
Part 2
11.1 Development of Extra Care supported housing at Albion Mill Part 2
11.2 Delegated Authority to award contract-replacement Finance System
11.3 Decision to award following procurement exercise for Statutory advocacy services part 2

Meeting Documents

There are no separate meeting documents but there may be meeting documents assigned to the Agenda.