Agenda

Council - Wednesday, 17th July, 2024 2.00 pm

Venue: Council Chamber - Civic Centre. View directions

Contact: Judy Cordell and Claire Heather  023 8083 2766/2412

Link: link to meeting

Items
No. Item

1.

Apologies

To receive any apologies.

2.

Minutes and Matters Arising pdf icon PDF 206 KB

To authorise the signing of the minutes of the Annual General Meeting and Extraordinary Council Meetings held on 15th May 2024, attached.

Additional documents:

3.

Announcements from the Lord Mayor and Leader

Matters especially brought forward by the Lord Mayor and the Leader.

4.

Deputations, Petitions and Public Questions

To receive any requests for Deputations, Presentation of Petitions or Public Questions.

5.

Executive Business

Report of the Leader of the Council, attached.

6.

Motions

  

 

(a)  Moved by Councillor Powell-Vaughan

This Council resolves to extend funding for Mayfield Park Bowling Club (MPBC) for an additional 12 months to allow the club time to seek alternative funding and ensure its continued operation and contributions to community well-being.

 

7.

Questions from Members to the Chairs of Committees or the Mayor

To consider any question of which notice has been given under Council Procedure Rule 11.2.

 

 

8.

Appointments to Committees, Sub-Committees and Other Bodies

To deal with any appointments to Committees, Sub-Committees or other bodies as required.

9.

CORPORATE PARENTING ANNUAL REPORT 2022-23 pdf icon PDF 289 KB

Report of the Cabinet Member for Children and Learning detailing the Corporate Parenting Annual Report 2022-23.

Additional documents:

10.

Capital Outturn 2023/24 pdf icon PDF 348 KB

Report of the Cabinet Member for Finance and Corporate Services detailing the Capital Outturn 2023/24.

Additional documents:

11.

Exclusion of the Press and Public - Exempt Papers included in the following Item

To move that in accordance with the Council’s Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of any consideration of the exempt appendix to the following Item.

 

Appendix 5 is exempt from publication by virtue of category 3 of rule 10.4 of the council’s Access to Information Procedure Rules i.e. information relating to the financial or business affairs of any particular person. It is not in the public interest to disclose this information due to commercial sensitivity. If the information was disclosed, then the council’s financial position would be available to other parties and prejudice the council’s ability to achieve best value.

 

12.

Revenue Outturn 2023/24 pdf icon PDF 409 KB

To consider the report by the Cabinet Member for Finance and Corporate Services on the Revenue Outturn for 2023/24.

Additional documents:

NOTE: There will be no formal prayers in the Lord Mayor’s Reception Room at 1.45 pm however Members of the Council and Officers are welcome to attend for quiet reflection.