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 28 October 2021 pdf icon PDF 443 KB

4.

Announcements by the Chairman, Executive Councillors and Chief Officers

5.

Consideration of Call-Ins

6.

Consideration of Councillor Calls for Action

7.

Corporate Plan Success Framework 2021/22 - as at 30 September 2021 pdf icon PDF 390 KB

(To receive a report by Caroline Jackson, Head of Corporate Performance, which invites the Board to consider a report on the 2021/2022 Corporate Plan performance as at 30 September 2021, which will be presented to the Executive on 07 December 2021. The views of the Board will be reported to the Executive as part of its consideration of this item.

This report also sets out the performance of the service level performance indicator for 2021/22 Quarter 2 that is within the remit of the Board)

 

Additional documents:

8.

Revenue Budget Monitoring Report 2021/22 - Quarter 2 to 30 September 2021 pdf icon PDF 386 KB

(To receive a report by Michelle Grady, Assistant Director – Finance, which invites the Board to consider a report on the Revenue Budget Monitoring Report 2021/22 - Quarter 2 to 30 September 2021 which is due to be considered by the Executive on the 7 December 2021. The views of the Board will be reported to the Executive as part of their consideration of this item)

Additional documents:

9.

Capital Budget Monitoring Report 2021/22 - Quarter 2 to 30 September 2021 pdf icon PDF 387 KB

(To receive a report by Michelle Grady, Assistant Director – Finance, which invites the Board to consider a report on the Capital Budget Monitoring Report 2021/22 – Quarter 2 to 30 September 2021 which is due to be considered by the Executive on the 7 December 2021. The views of the Board will be reported to the Executive as part of their consideration of this item)

Additional documents:

10.

Draft Infrastructure Funding Statement pdf icon PDF 383 KB

(To receive a report by Brendan Gallagher, Principal Planning Officer – Infrastructure, which invites the Board to consider a report on the Draft Infrastructure Funding Statement, which is being presented to the Executive on 07 December 2021.  The views of the Board will be reported to the Executive as part of its consideration of this item)

 

Additional documents:

11.

Scrutiny Committee Work Programmes pdf icon PDF 818 KB

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

 

12.

Treasury Management Performance 2021/22 - Quarter 2 to 30 September 2021 pdf icon PDF 681 KB

(To receive a report by Karen Tonge, Treasury Manager, which invites the Board to consider a report which details the treasury management activities and performance for Quarter 2 of 2021/22 to 30 September 2021)

Additional documents:

13.

People Management Update - Quarters 1 and 2 pdf icon PDF 427 KB

(To receive a report by Tony Kavanagh, Assistant Director – HR and Organisational Support, which provides an update on the HR Management Information (HRMI) and on corporate HR projects)

Additional documents:

14.

Covid-19 Update pdf icon PDF 510 KB

(To receive a report by Michelle Andrews, Assistant Director – Corporate Recovery, which provides an update on Covid-19 in Lincolnshire)

ITEMS FOR INFORMATION ONLY

15.

Overview and Scrutiny Management Board Work Programme pdf icon PDF 529 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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