Executive Committee meetings 2018


9 May 2018 | Agenda and Reports

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 14 March 2018
  3. Item 3: Disclosure of Interests
  4. Item 4: Questions
  5. Item 5: Property Strategy 2018 to 2023
  6. Item 6: Budget Monitoring Performance and Debt Management April - February 2018
  7. Item 7: Emergency Services Mobile Communications Programme (ESMCP)


14 March 2018 | Agenda and Reports

Attended Meeting: Councillors Lambert, Marland, McCall, McDonald (in Chair), McLean and RobertsApologies: Councillors Carroll and Reed

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 7 February 2018
  3. Item 3: Disclosure of Interests
  4. Item 4: Questions
  5. Item 5: Reserves Strategy 2018/19 to 20/21
  6. Item 6: Gender Pay Gap Report
  7. Item 7: Exclusion of Press and Public
  8. Item 8: Exempt Minutes of the meeting held on 7 February 2018
  9. Item 9: Date of Next Meeting: Wednesday 9 May 2018 at 10am

 


7 February 2018 | Agenda and Reports

Attended Meeting: Councillors Carroll, Lambert, Marland, McCall, McDonald, Reed and SullivanApologies: Roberts

  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 of the meeting held on 22 November 2017
  15. Item 15: Date of Next Meeting: Wednesday 14 March 2018 at 10am

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