Council & democracy

Meeting Details

Finance and Management Committee
4 Dec 2014 - 18:00 to 19:35
Scheduled
Council Chamber
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies and to note any substitutes appointed for the Meeting.
2 To note any declarations of interest arising from any items on the Agenda
3 To receive the Open Minutes of the committee meetings held on 25.09.2014 and 16.10.2015.

 

pdf 25.09.2014 (190Kb)
pdf 16.10.2014 (213Kb)
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 PERFORMANCE MONITORING (184Kb)
  1. pdf Appendix A (202Kb)
  2. pdf Appendix B (106Kb)
  3. pdf Appendix C (329Kb)
  4. pdf Appendix D (197Kb)
  5. pdf Appendix E (57Kb)
  6. pdf Appendix F (190Kb)
8 pdf BUDGET AND FINANCIAL MONITORING (761Kb)
  1. pdf Appendices 1 - 3 (650Kb)
  2. pdf Appendix 4 (445Kb)
  3. pdf Appendix 5 (246Kb)
  4. pdf Appendix 6 (138Kb)
  5. pdf Appendix 7 (400Kb)
9 pdf COMPLAINTS, COMPLIMENTS AND FREEDOM OF INFORMATION RQUESTS (1541Kb)
10 pdf CORPORATE SERVICES CONTRACT & STRATEGIC PARTNERSHIP ANNUAL REPORT 2013/14 (372Kb)
  1. pdf Appendix 1 (139Kb)
11 pdf PROPOSED CAPITAL INVESTMENT AND EVALUATION OF BIDS (346Kb)
  1. pdf Appendix 1 (119Kb)
  2. pdf Appendix 2 (168Kb)
12 pdf LOCAL COUNCIL TAX SUPPORT SCHEME 2015/16 (174Kb)
13 pdf HOUSING REVENUE ACCOUNT BUSINESS PLAN (136Kb)
  1. pdf Appendix (927Kb)
14 pdf COMMITTEE WORK PROGRAMME (172Kb)
  1. pdf Annexe (135Kb)
Exempt Standard Items
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
15 To receive any Exempt questions by Members of the Council pursuant to Council procedure Rule No. 11.
16 To receive the exempt minutes of the meeting held on 25.09.2014 and 16.10.2014.
25.09.2014
  • See agenda for reasons for exemption
16.10.2014
  • See agenda for reasons for exemption
17 MELBOURNE PUBLIC CONVENIENCES (Para 3)
  • 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
18 LAND AT SWADLINCOTE (Para 3)
  • See agenda for reasons for exemption
  1. Appendix
    • See agenda for reasons for exemption

Additional Meeting Documents

  1. pdf 4th December 14 (98Kb)
  2. pdf Open Minutes (120Kb)
  3. Exempt Minutes
    • See agenda for reasons for exemption

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Jim Hewlett Councillor Michael Stanton
Councillor Peter Smith Councillor Mrs. Margaret Elizabeth (Beth) Hall
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.