Agenda

Venue: Committee Room One, County Offices, Newland, Lincoln LN1 1YL

Contact: Emily Wilcox  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence/Replacement Members

2.

Declarations of Interest

3.

Minutes of the meeting held on 24 October 2019 pdf icon PDF 249 KB

4.

Announcements by the Chairman, Executive Councillor for Resources and Communications and Chief Officers

5.

Consideration of Call-Ins

6.

Consideration of Councillor Calls for Action

7.

CONSIDERATION OF EXEMPT INFORMATION

(In accordance with Section 100 (A)(4) of the Local Government Act 1972, the following agenda item, agenda item 8, has not been circulated to the press and public on the grounds that it is considered to contain exempt information as defined in Paragraph 3 of part 1 of Schedule 12A of the Local Government Act 1972, as amended. The press and public may be excluded from the meeting for the consideration of this item of business)

8.

Crown Estate - Surrender of Lease

(To receive an exempt report from Kevin Kendall, Assistant Director – Corporate Property which invites the Board to consider a report on Crown Estate - Surrender of Lease which is being presented to the Leader of the Council between 2 December 2019 and 13 December 2019.  The views of the Board will be reported to the Leader of the Council as part of his consideration of this item)

9.

Business World ERP System Re-design pdf icon PDF 22 KB

(To receive a report from Andrew Mclean, Interim Assistant Director – Corporate, which invites the Board to consider a report on the Business World ERP System Re-design, which is due to be considered by the Executive on the 17 December 2019. The views of the Board will be reported to the Executive as part of its consideration of this item)

Additional documents:

10.

Draft Corporate Plan pdf icon PDF 519 KB

(To receive a report from Verity Druce, Commercial Manager, which invites the Board to consider the Draft Corporate Plan)

11.

Performance Reporting against the Council Business Plan - Quarter 2 pdf icon PDF 106 KB

(To receive a report from Jasmine Sodhi, Performance and Equalities Manager, which invites the Board to consider a report on the 2019/20 Council Business Plan Quarter 2 performance, which is due to be considered by the Executive on the 17 December 2019. The views of the Board will be presented to the Executive as part of its consideration of this item)

Additional documents:

12.

Treasury Management Performance to Quarter 2 2019/20 pdf icon PDF 213 KB

To receive a report from Karen Tonge, Treasury Manager, which details the activities and performance of treasury management activities for the first half of 2019/20 to September 2019, and compares these to the Treasury Management Strategy and Annual Investment Strategy 2019/20)

Additional documents:

13.

Scrutiny Committee Work Programmes pdf icon PDF 171 KB

(To receive a report which sets out the work programme of the Children and Young People Scrutiny Committee in accordance with the Board's agreed programme)

 

14.

Overview and Scrutiny Management Board Work Programme pdf icon PDF 251 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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