Agenda

Venue: Council Chamber, County Offices, Newland, Lincoln LN1 1YL. View directions

Contact: Emily Wilcox  Democratic Services Officer

Media

Items
No. Item

1.

Apologies for Absence/Replacement Members

2.

Declarations of Interest

3.

Minutes of the meeting held on 25 November 2021 pdf icon PDF 495 KB

4.

Minutes of the meeting held on 16 December 2021 pdf icon PDF 450 KB

5.

Announcements by the Chairman, Executive Councillors and Chief Officers

6.

Consideration of Call-Ins

7.

Consideration of Councillor Calls for Action

8.

Service Revenue and Capital Budget Proposals 2022/23 pdf icon PDF 451 KB

(To receive a report by Keith Noyland – Head of Finance (Communities), which invited the Board to consider a report on the the service revenue and capital budget proposals for 2022/23, prior to its consideration by the Executive on 8 February 2021. The view of the Board will be reported to the Executive as part of their consideration of this item)

9.

Council Budget 2022/23 pdf icon PDF 405 KB

(To receive a report by Michelle Grady (Assistant Director – Finance), which invites the Board to consider a report on the Council Budget 2022/23, which is due to be presented to the Executive on 8 February 2022. The views of the Board will be presented to the Executive as part of their consideration of this item)

Additional documents:

10.

Performance of the Corporate Support Services Contract pdf icon PDF 766 KB

(To receive a report by Sophie Reeve (Assistant Director – Commercial), and Arnd Hobohm (Serco Contract Manager), which provides an update of Serco's performance against contractual Key Performance Indicators specified in the Corporate Support Services Contract between August and December 2021)

11.

Scrutiny Committee Work Programmes pdf icon PDF 736 KB

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

 

ITEMS FOR INFORMATION ONLY

12.

Overview and Scrutiny Management Board Work Programme pdf icon PDF 562 KB

(To receive a report which enables the Board to note the content of its work programme for the coming year)

 

13.

Local Transport Plan pdf icon PDF 391 KB

(To receive a report which enables the Board to note the contents of the Local Transport Plan report, prior to its consideration by the Executive on the 8 February 2022)

Additional documents:

 

 
 
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