Agenda
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Contact: Corporate and Community Services 01271 388253
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Apologies |
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Additional documents: |
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Items brought forward which in the opinion of the Chair should be considered by the meeting as a matter of urgency. |
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Declarations of Interest. Please telephone the Corporate and Community Services team to prepare a form for your signature before the meeting. Interests must be re-declared when the item is called. A declaration of interest under the Code of Conduct will be a Disclosable Pecuniary Interest, an Other Registrable Interest or a Non-Registrable Interest. If the item directly relates to your interest you must declare the interest and leave the room for the item, save in the case of Other Registrable Interests or Non-Registrable Interests where you may first speak on the item as a member of the public if provision has been made for the public to speak. If the matter does not directly relate to your interest but still affects it then you must consider whether you are affected to a greater extent than most people and whether a reasonable person would consider your judgement to be clouded, if you are then you must leave the room for the item (although you may speak as a member of the public if provision has been made for the public to speak) or, if you are not, then you can declare the interest but still take part).
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To agree the agenda between Part 'A' and Part 'B' (Confidential Restricted Information). |
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PART 'A' |
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INTERNAL ITEMS |
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To consider the summary of action points, as detailed in the email circulated by the Vice Chair on 24th May 2024 (attached). |
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Performance and Financial Management Q4 2023-24 Report by the Director of Resources and Deputy Chief Executive to Strategy and Resources on 1st July 2024 (to follow).
(a) Minute Extract of Strategy and Resources on 1st July 2024 (to follow). Additional documents:
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Annual Treasury Management Report 2023/24 Report by the Director of Resources and Deputy Chief Executive to Strategy and Resources on 1st July 2024 (attached).
(a) Minute Extract of Strategy and Resources on 1st July 2024 (to follow).
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Work programme 2024/25 To consider the work programme for 2024/25 (attached). |