To receive the open minutes of the following bodies (minutes reproduced in the attached Minute Book), to answer questions (if any) in accordance with Council Procedure Rule 11.5 and to consider the recommendations as set out below:
(a) Executive – 28 July, 8 September and 29 September 2015.
20/EReview of the Corporate Capital Programme 2014/15 and Report Capital Prudential Indicators for 2014/15
RECOMMENDED that
(i) the carry forward budget provision of £11.147 million from 2014/15 into 2015/16 be approved;
(ii) the revised 2015/16 Capital Programme of £21.272 million be noted; and
(iii) the final capital prudential indicators for 2014/15 be noted.
(b) Planning Applications Committee – 20 July 2015, 19 August 2015 and 14 September 2015.
(c) Performance and Finance Scrutiny Committee - 29 July 2015 and 30 September 2015 (to be laid on the table)
(d) Licensing Committee – 9 September 2015
(e) External Partnerships Select Committee – 15 September 2015
(f) Joint Staff Consultative Group – 22 September 2015
Minutes:
(a) Executive – 28 July, 8 September and 29 September 2015
It was moved by Councillor Moira Gibson, seconded by Councillor Mrs Vivienne Chapman, and
Resolved that
(i) the minutes of the meetings of the Executive held on 28 July, 8 September and 29 September 2015 be received;
(ii) the carry forward budget provision of £11.147 million from 2014/15 into 2015/16 be approved;
(iii) the revised 2015/16 Capital Programme of £21.272 million be noted; and
(iv) thefinal capital prudential indicators for 2014/15 be noted.
(b) Planning Applications Committee – 20 July, 19 August and 14 September 2015
It was moved by Councillor Edward Hawkins, seconded by Councillor David Mansfield, and
Resolved that the minutes of the meetings of the Planning Applications Committee held on 20 July, 19 August and 14 September 2015 be received.
(c) Performance and Finance Scrutiny Committee - 29 July and 30 September 2015
It was moved by Councillor David Mansfield, seconded by Councillor Wynne Price, and
Resolved that the minutes of the meetings of the Performance and Finance Scrutiny Committee meetings held on 29 July 2015 and 30 September 2015 be received.
(d) Licensing Committee – 9 September 2015
It was moved by Councillor Mrs Vivienne Chapman, seconded by Councillor Ian Sams and
Resolved that the minutes of the meeting of the Licensing Committee held on 9 September 2015 be received.
(e) External Partnerships Select Committee – 15 September 2015
It was moved by Councillor Paul Deach, seconded by Councillor David Lewis and
Resolved that the minutes of the meeting of the External Partnerships Select Committee held on 15 September be received.
(f) Joint Staff Consultative Group – 22 September 2015
It was moved by Councillor Josephine Hawkins, seconded by Councillor Charlotte Morley and
Resolved that the minutes of the meeting of the Joint Staff Consultative Group held on 22 September 2015 be received.