Agenda

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

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 12 March 2024 pdf icon PDF 189 KB

4.

Announcements by the Chairman, Executive Councillors and Chief Officers

5.

Consideration of Call-Ins

6.

Consideration of Councillor Calls for Action

7.

Household Support Fund Grant Utilisation - 1 April 2024 to 30 September 2024 pdf icon PDF 482 KB

(To receive a report from Mark Popplewell, Strategic Finance Lead - Children's Services, which invites the Board to consider a report on Household Support Fund Grant Utilisation which is due to be considered by the Leader of the Council (Executive Councillor: Resources, Communications and Commissioning) between 29 April and 3 May 2024. The views of the Board will be passed on to the Leader of the Council as part of their consideration of this item)

8.

Deepings Leisure Centre pdf icon PDF 147 KB

(To consider a report by Jayne Sowerby-Warrington, Assistant Director – Corporate Property, which invites the Board to consider a report on the Deepings Leisure Centre, which is due to be considered by the Executive on 8 May 2024. The views of the Board will be reported to the Executive as part of its consideration of this item)

Additional documents:

9.

Commissioning of the Education and Early Years Administration System pdf icon PDF 156 KB

(To receive a report from Leanne Fotherby, Interim Commercial and Procurement Manager and John O’Connor, Head of Education Support – Children’s Education, which invites the Board to consider a report on the Procurement of an Education Admissions Administration System which is due to for decision by the Executive Councillor for Children’s Services, Community Safety, Procurement and Migration between 7-17 May 2024. The views of the Board will be reported to the Executive Councillor as part of their consideration of the report)

Additional documents:

10.

Performance of the Corporate Support Services Contract pdf icon PDF 293 KB

(To receive a report from Arnd Hobohm, Corporate Support Services Contract Manager, which provides an overview of the performance of Corporate Support Services)

11.

Scrutiny Panels - Approval of Terms of Reference of Scrutiny Reviews pdf icon PDF 201 KB

(To receive a report from Nigel West, Head of Democratic Services and Statutory Scrutiny Officer, which seeks approval of the Terms of Reference for the current Scrutiny Reviews)

12.

Scrutiny Committee Work Programmes pdf icon PDF 362 KB

(To receive a report which sets out the work programmes of the Adults and Community Wellbeing Scrutiny Committee and the Health Scrutiny Committee for Lincolnshire in accordance with the Board's agreed programme)

 

ITEMS FOR INFORMATION ONLY

13.

Overview and Scrutiny Management Board Work Programme pdf icon PDF 353 KB

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

 

 

 
 
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