Agenda and decisions

Executive Board - Thursday, 14th November, 2019 6.00 pm

Venue: Meeting Room A

Items
No. Item

1.

Welcome and Apologies

2.

Minutes of the Previous Meeting pdf icon PDF 93 KB

3.

Declarations of Interest pdf icon PDF 71 KB

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 4pm on the day prior to the meeting.

6.

Questions by Non-Executive Members

To receive written questions submitted by Non-Executive Members no later than 4pm on the day prior to the meeting.

 

7.

Youth MPs Update

To receive an update from the Youth MPs along with any issues they would like to raise.

8.

Executive Member Reports

Verbal updates may be given by each Executive Member.

Leader

8.1

Responsible Event Booking and Venue Hire: Policy and Procedure pdf icon PDF 96 KB

Additional documents:

Adult Services and Prevention

Children, Young People and Education

8.2

Fostering Report pdf icon PDF 103 KB

Additional documents:

8.3

Adoption Report pdf icon PDF 98 KB

Additional documents:

Environmental Services

8.4

Waste Disposal Contract pdf icon PDF 135 KB

Public Health and Wellbeing

Digital and Customer Services

Growth and Development

Finance and Governance

8.5

Corporate Revenue Budget Monitoring Report Quarter 2 - 2019/20 pdf icon PDF 157 KB

Additional documents:

8.6

Corporate Capital Budget and Balance Sheet Monitoring Report 2019/20 - Quarter 2 (6 months to 30th September 2019) pdf icon PDF 161 KB

Additional documents:

8.7

Mid-year Treasury Management Strategy Review pdf icon PDF 129 KB

Additional documents:

9.

Corporate Issues

9.1

Corporate Complaints Monitoring Report 1st April 2018 - 31st March 2019 pdf icon PDF 218 KB

10.

Matters referred to the Executive Board

11.1

Waste Disposal Contract