Executive Committee meetings 2018


7 February 2018 | Agenda and Reports

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 22 November 2017
  3. Item 3: Disclosure of Interests
  4. Item 4: Questions
  5. Item 5: Members' Allowances
  6. Item 6: Budget Monitoring Performance and Debt Management April-November 2017
  7. Item 7: The Prudential Code, Prudential Indicators and Minimum Revenue Provision
  8. Item 8: Medium Term Financial Plan (MTFP) 2018/19 to 2020/21 Updated Appendix 1
  9. Item 9: Provisional 2018-19 Local Government Finance Settlement (the Consultation)
  10. Item 10: Partnership Governance Update
  11. Item 11: Exclusion of Press and Public
  12. Item 12: Strategic Management Board Remuneration and Performance Review 2017 and Annual Report on the Employee Bonus Scheme
  13. Item 13: Exclusion of Press and Public
  14. Item 14: Exempt Minutes
  15. Item 15: Date of Next Meeting: Wednesday 14 March 2018 at 10am


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