Documents
Agenda
Standard Items
1
Apologies
To receive apologies for absence
2
Public questions/petitions
To receive 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 approve the minutes of the meeting held on 13 July 2016
Purpose - To propose for approval the draft financial sustainability plan incorporating the requirements of the four year efficiency plan and flexible use of capital receipts strategy
Purpose - To consider the Procurement strategy for the period 2016 to 2020
Purpose - To update cabinet on the provisional financial position as at 30 June 2016, the forecast outturn for the year 2016 - 17, 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 July 2016, the forecast outturn for the year 2016 - 17, 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 30 June 2016, the carry-forward of underspent 2015 - 16 budgets into 2016 - 17 and seek approval of capital budget virements and adjustments to the 2016 - 17 capital programme
Purpose - To recommend to council to note the treasury management performance for the year to 31 March 2016
Purpose - To report progress against the delivery of the corporate plan priorities and key performance measures for quarter 1 of 2016-17
Purpose - To consider a recommendation made by the sustainable development panel regarding
the introduction of Article 4 Directions to bring the change of use of homes (class C3)
into small houses in multiple occupation (class C4) under planning control.
The Directions should apply to two specific areas of the city where the proportion of the
housing stock in use as HMOs currently exceeds 30%
Purpose - To note the results of the consultation on - and consider approval of - the new ‘A’ boards policy
Purpose - To update members on the results of the review of the key risks facing the council and the associated mitigating actions recorded in the council’s corporate risk register
Purpose - To provide an update on the position as at 12 July 2016 with regard to the write off of non-recoverable National Non Domestic Rate (NNDR) debt and request approval for the write off of debt of £53,713 which is deemed irrecoverable
16
Exclusion of the public
Purpose - Consideration of exclusion of the public.
Private Items
*17
Managing assets (housing)
- This report is not for publication because it would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information) as in para 3 of Schedule 12A to the Local Government Act 1972.
Attendance
Declarations of Interests
Visitors
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