Agenda and decisions

Venue: Meeting Room A. View directions

Items
No. Item

1.

Welcome and Apologies

2.

Minutes of the Previous Meeting pdf icon PDF 129 KB

3.

Declarations of Interest pdf icon PDF 72 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

North West Regional Business Unit for Rail pdf icon PDF 156 KB

Adult Social Care & Health

Children, Young People & Education

Environment and Operations

Public Health, Prevention & Wellbeing

Digital & Customer Services

8.2

Bwd Staff Laptop Provision pdf icon PDF 170 KB

Growth & Development

8.3

Electric Vehicle Infrastructure Strategy pdf icon PDF 503 KB

Additional documents:

Finance & Governance

8.4

Treasury Outturn Report 2022-23 pdf icon PDF 475 KB

9.

Corporate Issues

9.1

Consultation on and proposed changes to the school bus service pdf icon PDF 161 KB

Additional documents:

9.2

0-19 Tender Decision to award pdf icon PDF 182 KB

9.3

Budget Approval for new software solution for Regulatory Services pdf icon PDF 155 KB

9.4

Revenue Outturn Report 22/23 pdf icon PDF 204 KB

Additional documents:

9.5

Capital Outturn Report 22/23 pdf icon PDF 193 KB

Additional documents:

10.

Matters referred to the Executive Board