Agenda item

To receive the open minutes of the following bodies (minutes reproduced in the 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 – 20 June 2017; 11July 2017(to follow)

11 July 2017

17/E   Public Realm Bid to the Local Enterprise Partnership

RECOMMENDED that

(i)              Local contributions funding of up to £1,000,000 be agreed for the Public Realm bid scheme; and

(ii)             contributions be phased over 2017/18 and 2018/19, with payment to be made upon commencement of the works.

(b)            Planning Applications Committee – 11 May 2017; 29 June 2017

(c)            External Partnerships Select Committee – 27 June 2017

(d)            Licensing Committee – 28 June 2017

(e)            Joint Staff Consultative Group – 6 July 2017

(f)              Audit and Standards Committee – 10 July 2017 (to follow)

(g)            Performance and Finance Scrutiny Committee – 12 July 2017 (to follow)

(a)            Executive – 20 June 2017 and 11July 2017

It was moved by Councillor Moira Gibson, seconded by Councillor Richard Brooks, and

Resolved that

(i)       the minutes of the meetings of the Executive held on 20 June 2017 and 11July 2017 be received;

(ii)      local contributions funding of up to £1,000,000 be agreed for the Public Realm Bid Scheme; and

(iii)     contributions be phased over 2017/18 and 2018/19, with payment to be made upon commencement of the works.

(b)            Planning Applications Committee – 11 May 2017 and 29 June 2017

It was moved by Councillor Edward Hawkins, seconded by Councillor Nick Chambers, and

Resolved that the minutes of the meetings of the Planning Applications Committee held on 11 May 2017 and 29 June 2017 be received.

(c)            External Partnerships Select Committee – 27 June 2017

It was moved by Councillor Robin Perry, seconded by Councillor Darryl Ratiram and

Resolved that the minutes of the meeting of the External Partnerships Select Committee held on 27 June 2017be received.

(d)            Licensing Committee – 28 June 2017

It was moved by Councillor Adrian Page, seconded by Councillor Nick Price and

Resolved that the minutes of the meeting of the Licensing Committee held on 28 June 2017 be received.

(e)            Joint Staff Consultative Group – 6 July 2017

It was moved by Councillor Josephine Hawkins, seconded by Councillor Charlotte Morley and

Resolved that the notes of the meeting of the Joint Staff Consultative Group held on 6 July 2017be received.

(f)             Audit and Standards Committee – 10 July 2017

It was moved by Councillor Paul Deach, seconded by Councillor Paul Ilnicki and

Resolved that the minutes of the meetings of the Audit and Standards Committee held on 10 July 2017 be received.

(g)            Performance and Finance Scrutiny Committee - 12 July 2017

It was moved by Councillor Jonathan Lytle, seconded by Councillor Katia Malcaus Cooper, and

Resolved that the minutes of the meeting of the Performance and Finance Scrutiny Committee held on 12 July 2017 be received.