Meeting documents

Executive Board
Thursday, 13th July, 2017 6.00 pm

Documents
Meeting Summary
13 Jul 2017 - 18:00 to 21:00
Scheduled
Meeting Room A
 Documents  Attendance  Visitors  Declarations of Interests 

Documents

  1. Pdf Agenda Contents (69Kb)
  2. Pdf Agenda Document Pack - Executive Board - 13/07/2017 18:00:00 (3666Kb)

Agenda

Part 1
1 Welcome and Apologies
2 Minutes of the Previous Meeting
Pdf Minutes -15th June 2017 (232Kb)
3 Declarations of Interest in Items on this Agenda

If a Board Member requires advice on any items involving a possible Declaration of Interest which could affect his/her ability to speak and/or vote he/she is advised to contact Phil Llewellyn at least 24 hours before the meeting

Pdf 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.

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 Neighbourhood and Prevention Services
8.7 Regeneration
8.8 Resources
8.9 Schools and Education
9 CORPORATE ISSUES
9.1 Corporate Capital Budget and Balance Sheet Monitoring Report 2016/17 - Quarter 4 31st March 2017
Pdf Corporate Capital Budget and Balance Sheet Monitoring Report - 2016-17 - Quarter 4 31 March 2017 (364Kb)
Pdf Capital Monitoring appendix 1 (197Kb)
Pdf Capital Monitoring appendix 2 (239Kb)
9.2 Corporate Revenue Monitoring Report Quarter 4 - 2016/17 Outturn Position
Pdf Corporate Revenue Budget Monitoring Report Quarter 4 - 2016-17 Outturn Position (410Kb)
Pdf Revenue Monitoring Appendix 1 (297Kb)
Pdf Revenue Monitoring Appendix 2 (218Kb)
Pdf Revenue Monitoring Appendix 2a (229Kb)
9.3 Refinancing of the Building Schools for the Future (BSF) Private Finance Initiative (PFI Contract)
Pdf Refinancing of the Building Schools for the Future (BSF) Private Finance Initiative (PFI) Contract P1 (102Kb)
9.4 Provision of a new Car Park at Old Bank Lane
Pdf Provision of a new Car Park at Old Bank Lane P1 (152Kb)
Pdf Appendix 1 - Car Park at Old Bank Lane (168Kb)
Unknown Appendix 2 - Car Park at Old Bank Lane (2698Kb)
9.5 Darwen former 3 day Market Site Redevelopment Update

(This item was not on the Forward Plan within the required 28 days’ notice period, it has been agreed that it be taken under General Exception).

Pdf Darwen former 3 day Market Site Redevelopment Update (200Kb)
10 MATTERS REFERRED TO THE EXECUTIVE BOARD
PART 2 – THE PRESS AND THE PUBLIC MAY BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS
Part 2
11.1 Refinancing of the Building Schools for the Future (BSF) Private Finance Initiative (PFI) Contract
Refinancing of the Building Schools for the Future (BSF) Private Finance Initiative (PFI) Contract P2
11.2 Provision of a new Car Park at Old Bank Lane
Provision of a new Car Park at Old Bank Lane P2

Meeting Documents

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