Meeting documents

Executive Board
Thursday, 10th November, 2016 6.00 pm

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

Documents

  1. Pdf Agenda Contents (53Kb)
  2. Pdf Agenda Document Pack - Executive Board - 10/11/2016 18:00:00 (2621Kb)

Agenda

Part 1
1 Welcome and Apologies
2 Minutes of the Previous Meeting
Pdf Minutes of the previous meeting (185Kb)
3 Declarations of Interest in Items on this Agenda
Pdf Declarations of Interest (6Kb)
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
8.3 Children’s Services
8.4 Environment
8.5 Leisure, Culture and Young People
8.6 Neighbourhoods & Prevention Services
8.7 Regeneration
8.8 Resources
8.9 Schools and Education
9 CORPORATE ISSUES
9.1 Pdf Award of contract for the Public Health Healty Child Programme (0-19) Public Health Nursing Service (146Kb)
9.2 Pdf Corporate Capital Budget and Balance Sheet Monitoring Report 2016-2017 - Quarter 2 30 September 2016 (166Kb)
Pdf Corporate Capital Budget and Balance Sheet Monitoring Report 2016-2017 - Quarter 2 30 September 2016 Appendix 1 (200Kb)
Pdf Corporate Capital Budget and Balance Sheet Monitoring Report 2016-2017 - Quarter 2 30 September 2016 Appendix 2 (227Kb)
9.3 Pdf Corporate Revenue Budget Monitoring Report Quarter 2 - 2016-2017 (184Kb)
Pdf Corporate Revenue Budget Monitoring Reqport Quarter 2 - 2016-2017 Appendix 1 (281Kb)
Pdf Corporate Revenue Budget Monitoring Reqport Quarter 2 - 2016-2017 Appendix 2 (218Kb)
9.4 Pdf Report on the progress against the Corporate Plan 2016-2017 for six months (April to September 2016) (176Kb)
Pdf Report on the progress against the Corporate Plan 2016-2017 for six months (April to September 2016) Appendix 1 (420Kb)
Pdf Report on the progress against the Corporate Plan 2016-2017 for six months (April to September 2016) Appendix 2 (240Kb)
10 MATTERS REFERRED TO THE EXECUTIVE BOARD
11 PART 2 – THE PRESS AND THE PUBLIC MAY BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS
Part 2
11.1 Award of contract for the Public Health Healthy Child Programme (0-19) Public Health Nursing Service (PART 2)

Meeting Documents

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