Agenda and decisions

Venue: Meeting Room A

Items
No. Item

1.

Welcome and Apologies

2.

Minutes of the Previous Meeting pdf icon PDF 600 KB

3.

Declarations of Interest pdf icon PDF 97 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

Adult Social Care & Health

8.1

NHS Health and Social Care Integrated System Governance Update pdf icon PDF 1 MB

Additional documents:

Children, Young People & Education

8.2

School Estates and Capital Variation pdf icon PDF 272 KB

Additional documents:

Environment and Operations

Public Health, Prevention & Wellbeing

8.3

Changing Futures Funding pdf icon PDF 346 KB

Digital & Customer Services

8.4

Regulation of Investigatory Powers Act 2000 Procedure and Guidance pdf icon PDF 332 KB

Additional documents:

Growth & Development

8.5

Land at Lower Phillips Road pdf icon PDF 244 KB

Additional documents:

Finance & Governance

8.6

Revenue Outturn Report 2021/22 Quarter 4 pdf icon PDF 501 KB

Additional documents:

8.7

Corporate Capital Budget and Balance Sheet Monitoring Report 2021/22 Quarter 4 pdf icon PDF 633 KB

Additional documents:

8.8

Treasury Management Outturn Report 2021/22 pdf icon PDF 1 MB

9.

Corporate Issues

9.1

Vehicle Replacement Programme pdf icon PDF 395 KB

9.2

Disposal of Plot 4 Millbank, Lower Darwen pdf icon PDF 246 KB

Additional documents:

10.

Matters referred to the Executive Board

11.1

Disposal of Plot 4 Millbank, Lower Darwen

11.2

Land at Lower Phillips Road