Council & democracy

Meeting Details

Meeting Summary
Finance and Management Committee
18 Feb 2016 - 18:00 to 18:35
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies and to note any substitutes appointed for the Meeting.
2 To receive the Open Minutes of the Meeting held on 3rd December 2015.

3 To note any declarations of interest arising from any items on the Agenda
4 To receive any questions by members of the public pursuant to Council Procedure Rule No.10.
5 To receive any questions by Members of the Council pursuant to Council procedure Rule No. 11.
6 Reports of Overview and Scrutiny Committee
Exempt Standard Items
11 The Chairman may therefore move:-
That in accordance with Section 100 (A) of the Local Government Act 1972 the press and public be excluded from the remainder of the Meeting as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that there would be disclosed exempt information as defined in the paragraph of Part I of the Schedule 12A of the Act indicated in the header to each report on the Agenda.
Exempt Item
12 To receive the Exempt Minutes of the Meeting held on 3rd December 2015.
Finance and Management Committee 3rd December 2015 Exempt Minutes
  • See agenda for reasons for exemption
13 To receive any Exempt questions by Members of the Council pursuant to Council procedure Rule No. 11.
14 LEASE OF WINDING HOUSE AT WOODHOUSE RECREATION GROUND TO SWADLINCOTE BOXING ACADEMY
  • See agenda for reasons for exemption
  1. APPENDIX 1 WINDING HOUSE SITE PLAN
    • See agenda for reasons for exemption
15 HOUSING REVENUE ACCOUNT - REVIEW OF THE UNIT MANAGER STRUCTURE
  • See agenda for reasons for exemption
  1. Appendix 1
    • See agenda for reasons for exemption
  2. Appendix 2
    • See agenda for reasons for exemption
16 RESTRUCTURING THE DIRECT SERVICES OPERATION
  • See agenda for reasons for exemption
  1. Restructuring the Direct Services Operation - Finance & Management Report 03122015
    • See agenda for reasons for exemption
  2. Finance & Management Report 03122015 Appendix 1
    • See agenda for reasons for exemption
  3. Finance & Management Report 03122015 Appendix 2
    • See agenda for reasons for exemption
  4. Restructure of Direct Services - Consultation Responses
    • See agenda for reasons for exemption

Additional Meeting Documents

  1. pdf Finance and Management Committee 18th February 2016 Open Decision Notice (142Kb)
  2. Finance and Management Committee 18th February 2016 Exempt Decision Notice
    • See agenda for reasons for exemption
  3. Exempt Minutes
    • See agenda for reasons for exemption
  4. pdf Open Minutes (159Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Peter Wilkins Councillor Stephen Taylor
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Kevin RichardsItem 14Declaration of interest by way of being acquainted with the boxing academy organiser.PersonalNone required - advisory.

Visitors

Visitor Information is not yet available for this meeting