Agenda

Venue: Committee Room 1 - Civic Suite. View directions

Contact: Stephanie Cox (Principal Democratic Services Officer) 

Media

Items
No. Item

1.

Chair's Introduction & Apologies for Absence

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2.

Declarations of Interest

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3.

Questions from Members of the Public

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4.

Minutes of the Meeting held on Thursday 1st February 2024 pdf icon PDF 88 KB

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5.

Minutes of the meeting held on Thursday 15th February 2024 pdf icon PDF 99 KB

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6.

Minutes of the Special Meeting held on Wednesday, 24th April 2024 pdf icon PDF 85 KB

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ITEMS CALLED-IN/REFERRED DIRECT BY CABINET HELD ON 24TH JUNE 2024

None

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ITEMS CALLED-IN FROM THE FORWARD PLAN

None

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ITEMS FOR PRE-CABINET SCRUTINY

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7.

Housing and Pipeline Update pdf icon PDF 2 MB

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8.

Approval to Award a Contract for the Enterprise Resource Planning Solution pdf icon PDF 85 KB

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9.

Hybrid Transactional Mail Contract Extension pdf icon PDF 85 KB

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10.

Urgent Item of Business - Provisional Revenue and Capital Outturn 2023/24 pdf icon PDF 623 KB

Report of Executive Director (Finance and Resources)

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11.

Urgent Item of Business - Annual Treasury Management Report 2023/24 pdf icon PDF 446 KB

Report of Executive Director (Finance and Resources)

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OTHER SCRUTINY MATTERS

None

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12.

Exclusion of the Public

To agree that, under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the items of business set out below on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act, and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

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13.

Hybrid and Transactional Mail Contract Extension - Confidential Appendix

 

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