Standard Items
1
Apologies
To receive apologies for absence
2
Public questions/petitions
To recieve questions / petitions from the public (notice to be given to committee officer in advance of the meeting in accordance with appendix 1 of the council's constutition)
3
Declarations of interest
(Please note that it is the responsibility of individual members to declare an interest prior to the item if they arrive late for the meeting)
Purpose - To agree the accuracy of the minutes of the meeting held on 25 March 2015.
Purpose - To consider the requirements of the Local Authorities (Standing Orders) (England) (Amendment) Regulations 2015.
Purpose - To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 4 of 2014 - 15.
Purpose - To seek approval for an adjustment to the non-housing capital programme 2015-16.
Purpose - To update cabinet on the financial position as at 28 February 2015, the forecast outturn for the year 2014-15, and the consequent forecast of the general fund and housing revenue account balances.
Purpose - To update cabinet on the provisional financial position as at 31 March 2015, the forecast outturn for the year 2014-15, and the consequent forecast of the general fund and housing revenue account balances.
Purpose - To update cabinet on the financial position of the capital programmes as at 31 March 2015, provisional capital outturns for the year 2014-15, and the estimated carry-forwards to 2015-16.
Purpose - To advise cabinet of the procurement process for the provision of the water hygiene risk assessments, testing and monitoring service to council owned properties and seek approval to award a contract for 5 years.
12
Exclusion of the public
Purpose - Consideration of exclusion of the public.