Agenda

Venue: Committee Room One, County Offices, Newland, Lincoln Lincs 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 30 January 2020 pdf icon PDF 475 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.

Membership of the Local Government Association pdf icon PDF 333 KB

(To receive a report by Nigel West, Head of Democratic Services and Statutory Scrutiny Officer, which invites the Board to consider the Leader of the Council's decision to terminate the Council's membership of the Local Government Association)

8.

Performance Reporting against the Council Business Plan 2019/2020 - Quarter 3 pdf icon PDF 381 KB

(To receive a report by Jasmine Sodhi, Performance and Equalities Manager, which invites the Board to consider a report on the 2019/20 Council Business Plan Quarter 3 performance, which will be presented to the Executive on 3 March 2020. The views of the Board will be reported to the Executive as part of its consideration of this item)

Additional documents:

9.

Council Performance Measures 2020/2021 pdf icon PDF 298 KB

(To receive a report by Jasmine Sodhi, Performance and Equalities Manager, which invites the Board to consider the proposals for the continuation of reporting of the Council Performance Measures beyond March 2020, which will be considered by the Executive on 3 March 2020. The views of the Board will be presented to the Executive as part of their consideration of this item)

Additional documents:

10.

Treasury Management Performance to Quarter 3 2019/20 pdf icon PDF 482 KB

(To receive a report by Karen Tonge, Treasury Manager, which invites the Board to consider the treasury management activities and performance for Quarter 3 of 2019/20 to 31 December 2019)

Additional documents:

11.

Treasury Management Strategy Statement and Annual Investment Strategy for Treasury Investments 2020/21 pdf icon PDF 322 KB

(To receive a report by Karen Tonge, Treasury Manager, which invites the Board to consider a report on the Treasury Management Strategy Statement 2020/21, including the Annual Investment Strategy for Treasury Investments 2020/21, which is due to be considered by the Leader of the Council on 20 March 2020. The views of the Board will be reported to the Leader of the Council as part of his consideration of this item)

Additional documents:

12.

Property Services Contract Year Four Report pdf icon PDF 597 KB

(To receive a report by Kevin Kendall (Assistant Director – Corporate Property) and Stuart Wright (Contract Manager), which provides an update on the performance of the Property Services Contract with VINCI Facilities Partnership Limited at the end of the fourth year of the contract)

 

Additional documents:

13.

Scrutiny Committee Work Programmes pdf icon PDF 446 KB

(To receive a report which sets out the work programmes of the Highways and Transport Scrutiny Committee; Environment and Economy Scrutiny Committee and the Flood and Water Management Scrutiny Committee in accordance with the Board's agreed programme)

 

ITEMS FOR INFORMATION ONLY

14.

Overview and Scrutiny Management Board Work Programme pdf icon PDF 610 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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