Agenda
Venue: Committee Room One, County Offices, Newland, Lincoln LN1 1YL
Contact: Andrea Brown Democratic Services Officer
No. | Item |
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Apologies for Absence/Replacement Members |
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Declarations of Members' Interests |
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Announcements by the Chairman, Executive Councillor for Resources and Communications and Chief Officers |
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Consideration of Call-Ins |
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Consideration of Councillor Calls for Action |
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Establishment of a Holding Company PDF 71 KB (To receive a report by Kevin Kendall (County Property Officer) which invites the Board to consider the proposal to establish a Holding Company to provide a mechanism and an overarching governance arrangement for the future establishment of further subsidiary companies for specific purposes. Comments from the Board will be presented to the Executive during consideration of this report at its meeting on 6 March 2018) Additional documents: |
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Membership of the Local Government Association (To receive a report by the Leader of the Council and the Chairman of the Overview and Scrutiny Management Board which provides the background information of the decision to terminate the Council's Membership of the Local Government Association and seeks the views of the Board on how to progress this matter) Additional documents: |
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2017/18 Council Business Plan Quarter Three PDF 66 KB (To receive a report from Jasmine Sodhi (Equalities and Performance Manager) which provides information on the 2017/18 Council Business Plan Quarter 3 which is to be presented to the Executive on 6 March 2018) Additional documents: |
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Treasury Management Strategy Statement and Annual Investment Strategy 2018/19 PDF 254 KB (To receive a report by Karen Tonge (Treasury Manager) which sets out the expected treasury activities for 2018/19 and includes the Annual Investment Strategy setting out the Council's policies for investing its surplus cash for the year ahead) Additional documents: |
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Potential Scrutiny Reviews (To receive a report by Nigel West (Head of Democratic Services and Statutory Scrutiny Officer) which invites the Board to consider submissions for topics of future Scrutiny Reviews) Additional documents: |
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Scrutiny Committee Work Programmes PDF 148 KB (To receive a report which sets out the work programmes of the Environment and Economy Scrutiny Committee and the Highways and Transport Scrutiny Committee in accordance with the Board's agreed programme) |
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Overview and Scrutiny Management Board Work Programme PDF 198 KB (To receive a report which enables the Board to consider and comment on the content of its work programme for the coming year to ensure that scrutiny activity is focussed where it can be of greatest benefit) |
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Information Item |
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Treasury Management Update 2017/18 - Quarter 3 Update Report to 30 December 2017 PDF 244 KB (To receive an information report by Karen Tonge (Treasury Manager) which provides the Board with information on the Treasury Management performance for Quarter 3, and compares activity to the Treasury Management Strategy for 2017/18. The report also details any issues arising in treasury management during this period) Additional documents: |