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Agenda

Venue: Virtual Meeting

Items
No. Item

1.

Minutes of Previous Meeting pdf icon PDF 229 KB

To approve the minutes of the meeting held on 3 February 2021.

 

Additional documents:

2.

Apologies for Absence

To receive any apologies for absence.

3.

Declarations of Interest

To receive any declarations of interest from Councillors relating to items to be considered at the meeting, in accordance with the provisions of the Council’s Local Code of Conduct, and any from Officers.

 

4.

Participation of the Public

To receive any submissions from members of the public, in accordance with the Council’s Rules of Procedure.

 

5.

Committee Work Programme pdf icon PDF 83 KB

Purpose:

To provide the Committee with an update on its Work Programme.

Recommendation:

That the Committee notes the work programme and provides comment where needed.

 

6.

Cabinet Work Programme pdf icon PDF 85 KB

Purpose:

To give the Committee the opportunity to comment on the Cabinet Work Programme published on 23 March 2021.

Recommendation:

That the Committee decides whether to express a view to the Cabinet on relevant issues in the Work Programme for the period.

 

7.

Publica Business Plan 2020-2022 pdf icon PDF 155 KB

Purpose

To give the Committee the opportunity to comment on the Publica Business Plan 2020-22 before its presentation to Cabinet on 21 April 2021.

 

Recommendation

That the Committee decides whether to express a view to Cabinet on the Publica Business Plan 2020-22.

Additional documents:

8.

Service Performance Report 2020-21 Quarter Three pdf icon PDF 85 KB

Purpose

This report provides details of service performance during Q3.

 

Recommendation

That the Committee reviews, and challenges as appropriate, performance for 2020-21 Q3.

Additional documents:

9.

Members Questions

Purpose:

To receive questions from Members relating to the work of the Committee.

Recommendation:

That Members’ questions be dealt with as appropriate.

10.

Exclusion of the Press and Public

Recommendation:

That, in view of the likely disclosure of exempt information, as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, (information relating to the financial or business affairs of any particular person, (including the authority holding that information)), the press and public be excluded from the meeting for the following items of business.

11.

Investment Property Review Update

Purpose

To receive a verbal update on the Council’s investment property and the capital valuation process; focussing on any substantial moves or changes that have occurred in the Council’s property portfolio valuations for 2021.

 

Recommendation

To note the update.

12.

Report from Arlingclose on the Council's Externally Managed Pooled Funds

Purpose:

To present the Committee with the external fund managers’ report for information and comment.

 

Recommendation:

That the report be noted.

Additional documents:

13.

Call In of Cabinet Decision relating to request for funding for the Garden Village Design Works

Purpose:

To consider the call-in request relating to the Cabinet decision of 24 March 2021.

 

Recommendations:

a)    That the Committee decides whether or not to support the call-in request; and

b)    That, if the request is supported, the Committee determines whether it wishes to submit any additional comments to Cabinet.