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Meeting Details

Executive
25 Mar 2019 - 18:00 to 20:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/03A/19
Contact Name:
Contact Name

Contact Officer:     Angela Fraser (01582 546070)

1. APOLOGIES FOR ABSENCE
Decision Sheet
2. Decision Sheet
4th March 2019
General Exception
Special Urgency
References
Scrutiny
1. Reference from Scrutiny Finance Review Group - CPAR
(Private Report - See item 17)
(Report of the Interim Service Director, Policy Communities and Engagement)
Petitions
Public Reports
CUSTOMER & COMMERCIAL (FINANCE)
CUSTOMER & COMMERCIAL (HOUSING & ENVIRONMENT)
(Report of the Service Director, Housing)
  1. pdf 9. Appendix (624Kb)
  2. pdf 9. Appendix - IIA (533Kb)
EXECUTIVE LEADER
(Report of the Chief Executive (Interim Service Director, Policy Communities and Engagement)
(Report of the Interim Service Director, Policy Communities and Engagement)
PEOPLE (CHILDREN'S SERVICES)
(Report of the Director of People)
  1. pdf 12. Appendix (150Kb)
PLACE & INFRASTRUCURE (PLANNING & TRANSPORT)
PLACE & INFRASTRUCTURE (REGENERATION)
(Report of the Service Director, Property and Construction)
  1. pdf 15. Appendix (586Kb)
16. REGULATION 4 OF THE LOCAL AUTHORITIES (EXECUTIVE ARANGEMENTS)(MEETINGS & ACCESS TO INFORMATION)(ENGLAND) REGULATIONS 2012
To consider whether to pass a resolution under Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 to exclude the public from the meeting during consideration of the item(s) listed below as it is likely, that if members of the public were present during the transaction of the item(s), exempt information within the meaning of the Paragraph(s) of Part 1 of Schedule 12A to the Local Government Act 1972 indicated next to the item, would be disclosed to them.
Exempt Items
EXECUTIVE LEADER
17. Private Report - REFERENCE FROM FINANCE REVIEW GROUP - CPAR
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 17. Private - APPENDIX A - CENTURY PARK ACCESS ROAD
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 17. Private - Appendix A(i)
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
18. Private Report - Century Park Access Road
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 18. Appendix - Integrated Impact Assessment Form
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 18. Appendix - Map
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. 18. Appendix - Timeline Options
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
NOTE: RESCHEDULED ITEMS
  • Rogue Landlord Project - Item Withdrawn
  • Private Report - LLAL Debenture Loan - deferred to 23 April 2019
  • Multi Agency Safeguarding Arrangements - deferred to 23 April 2019

Additional Meeting Documents

  1. pdf Decision Sheet - 25th March 2019 (237Kb)
  2. PRIVATE Decision Sheet - 25th March 2019
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Cllr Mahmood Hussain 
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting