Meeting documents
Executive Board
Thursday, 12th October, 2017 6.00 pm
Documents
| Documents | Attendance | Visitors | Declarations of Interests |
Documents
Agenda
Part 1
1
Welcome and Apologies
2
Minutes of the Previous Meeting
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
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
8.2.1
Public Health Annual Report
8.3
Children’s Services
Fostering Service Quarterly Report - Quarter 1 April 1st to 30th June 2017
8.3.2
Development of the NoW Regional Adoption Agency
8.4
Environment
Household Waste Recycling Centres Strategy P1
8.5
Leisure, Culture and Young People
8.6
Neighbourhood and Prevention Services
8.7
Regeneration
8.8
Resources
Closure of Council Charity: Harriet Holt Trust
8.9
Schools and Education
9
CORPORATE ISSUES
9.1
Digital Strategy
9.2
Growth Programme Progress Update
9.3
Accommodation Strategy Update
9.4
Roe Lee Land Disposal P1
10
MATTERS REFERRED TO THE EXECUTIVE BOARD
10.1
Minutes of the Audit Committee 19th September 2017
PART 2 – THE PRESS AND THE PUBLIC MAY BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS
Part 2
11.1
Roe Lee Land Disposal P2
Roe Lee Land Disposal - P2
11.2
Household Waste Recycling Centres Strategy P2
Household Waste Recycling Centres Strategy P2
Meeting Documents
There are no separate meeting documents but there may be meeting documents assigned to the Agenda.