Council & democracy

Meeting Details

Meeting Summary
Finance and Management Committee
5 Dec 2013 - 18:00 to 19:05
Scheduled
Council Chamber
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 To receive the Open Minutes of the Special Committee held on the 25th September and of the Committee
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
Public Items
7 pdf Careline Services – Consortium proposal (153Kb)
8 pdf Corporate Plan 2009 to 2014 Performance Management Report (1 July 2013 – 30 September 2013) (286Kb)
9 pdf Budget and Financial Monitoring 201314 (631Kb)
10 pdf Local Council Tax Support Scheme – Financial Update (495Kb)
11 pdf Complaints, Compliments & Freedom of Information Requests 01 April 2013 to 30 September 2013 (395Kb)
12 pdf Corporate Services Contract and Strategic Partnership Annual Report 201213 (287Kb)
13 pdf ICT Update and Work Plan 2013 to 2016 (295Kb)
14 pdf Work Programme (116Kb)
Exempt Standard Items
15 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.
16 To receive the Exempt Minutes of the Committee held on 17th October 2013.
17 To receive any Exempt questions by Members of the Council pursuant to Council procedure Rule No. 11.
Exempt Item
18 Review of Land Charges Function (Paragraph 1)
  • Information relating to any individual;
19 Replacement Stalls For Swadlincote Market (Paragraph 3)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
20 Community and Planning Restructure (Paragraph 2) Report to follow.

Additional Meeting Documents

  1. pdf Finance and Management Exempt Agenda Document Pack - Private
  2. Item 20. Restructure of the Community and Planning Service
    • Information which is likely to reveal the identify of an individual;
  3. pdf Open Decision Notice 5.12.13 (80Kb)
  4. Exempt Decision Notice 5.12.13
    • Information which is likely to reveal the identify of an individual;
  5. pdf Open Minutes (193Kb)
  6. Exempt Minutes
    • See agenda for reasons for exemption

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Charles Jones Councillor Jim Hewlett
Councillor Peter Smith Councillor Michael Stanton
Absent
NameReason for AbsenceSubstituted By
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

Also in attendance at the above meeting were:

Councillor Mrs. Plenderleith

Councillor Atkin
Councillor Harrison


___ Members of public expressed a desire to address the meeting.