Council & democracy

Meeting Details

Meeting Summary
Finance and Management Committee
20 Mar 2014 - 18:00 to 18:50
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 Meetings held on 16th January and 27th January 2014.
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 Corporate Plan 2009-2014: Performance Management Report (1st October - 31st December 2013) (286Kb)
  1. pdf Appendix A (178Kb)
  2. pdf Appendix B (45Kb)
  3. pdf Appendix C (150Kb)
8 pdf Corporate Action Plan 2014: 15 (218Kb)
  1. pdf Appendix A (365Kb)
9 pdf Budget and Financial Monitoring 2013/14 (554Kb)
  1. pdf Appendices 1 to 3 (310Kb)
  2. pdf Appendix 4 (21Kb)
10 pdf Work Programme (115Kb)
  1. pdf Annexe A (136Kb)
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 any Exempt questions by Members of the Council pursuant to Council procedure Rule No. 11.
13 To receive the Exempt Minutes of he Special Meeting held on 16th January 2014.
14 Land at Midway
  • See agenda for reasons for exemption
  1. Appendix 1
    • See agenda for reasons for exemption
  2. Appendix 2
    • See agenda for reasons for exemption
  3. Appendix 3
    • See agenda for reasons for exemption
  4. Appendix 4
    • See agenda for reasons for exemption
  5. Appendix 5
    • See agenda for reasons for exemption
15 Restructure of Legal and Democratic Services (Paragraph1) (Report to follow).

Additional Meeting Documents

  1. pdf 200314 (85Kb)
  2. pdf Open Decision Notice (72Kb)
  3. Exempt Decision Notice
    • See agenda for reasons for exemption
  4. pdf Open Minutes (186Kb)
  5. 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 John Lemmon Councillor Jim Hewlett
Councillor Mrs. Ann Watson 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
Councillor Roy Bell14A member of the planning committeeOther-
Councillor Kevin Richards14A member of the planning committeeOther-
Councillor Michael Stanton14A member of the planning committeeOther-

Visitors

Also in attendance at the above meeting were:


Councillor Atkin
Councillor Harrison

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