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Meetings
Meeting Details
Meeting Summary
Committee:
Finance and Management Committee
Date/Time:
23 Oct 2008 - 18:00 to 20:20
Status:
Scheduled
Venue:
Council Chamber
Add to my Calendar
Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda
(32Kb)
Exempt Minutes
See agenda for reasons for exemption
Open Minutes
(563Kb)
07 - Audit Sub-Committee
(23Kb)
07 (Annexe)
(34Kb)
08 - A Review of the Council's Financial Strategy
(48Kb)
08 (Annexe)
(80Kb)
09 - A Review of the Council's Capital Investment Strategy
(64Kb)
09 (Annexe)
(202Kb)
10 - Adoption of a Fees and Charges Policy
(66Kb)
10 (Appendix 1)
(40Kb)
10 (Appendix 2)
(67Kb)
11 - Budget & Financial Monitoring 2008/09
(238Kb)
11 (Appendix 1)
(1894Kb)
12 - Value for Money Annual Review
(66Kb)
12 (Annexe)
(551Kb)
13 - Corporate Anti-Fraud & Corruption Policy
(27Kb)
13 (Annexe)
(89Kb)
14 - Hate Incidents Reporting Procedure
(63Kb)
14 (Annexe)
(413Kb)
15 - Improving Local Accountability - Consultation on the White Paper: Communities in Control
(110Kb)
16 - Complaints & Freedom of Information Requests - 1st April 2008 to 30th September 2008
(221Kb)
17 - Stock Option Appraisal
(60Kb)
17 (Appendix 1)
(32Kb)
17 (Appendix 2)
(38Kb)
17 (Appendix 3)
(19Kb)
17 (Appendix 4)
(23Kb)
18 - Extra Care Housing Project: Site of Willoughby House/Granville Court
(46Kb)
19 - Validation of Stock Condition Information Relating to Housing Stock
(93Kb)
20 - Work Programme
(24Kb)
20 (Annexe)
(64Kb)
24 - Bill Shone Leisure Centre, Melbourne
See agenda for reasons for exemption
25 - Careline Development
See agenda for reasons for exemption
25 (Appendix 1)
See agenda for reasons for exemption
25 (Appendix 2)
See agenda for reasons for exemption
26 - Corporate Services Partnership
See agenda for reasons for exemption
27 - Senior Management Review
See agenda for reasons for exemption
Exempt Decisions
See agenda for reasons for exemption
Open Decisions
(50Kb)
Attendance
Attended - Committee Members
Name
Councillor John Bladen
Councillor Dr. Hilary Coyle
Councillor Martyn Ford
Councillor John Grant
Councillor John Harrison
Councillor Lakhvinder Pabla
Councillor Kevin Richards
Councillor Trevor Southerd
Councillor Stephen Taylor
Councillor Robert Wheeler
Councillor Mrs. Heather Wheeler M.P.
Councillor Peter Wilkins
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Name
Reason for Sending Apology
Councillor Mrs. Amy Plenderleith
Absent
Name
Reason for Absence
No absentee information has been recorded for the meeting.
Declarations of Interests
Member Name
Item Ref.
Details
Nature of Declaration
Action
Councillor John Harrison
24
Personal
Visitors
1. Councillor N. Atkin.
2. Councillor Mrs. G. Farrington.
3. Councillor C. Jones.
4. Councillor R. Lane.