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Meeting Details

Meeting Summary
Executive
21 Sep 2015 - 16:00 to 16:10
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
Minutes of Previous Meetings
To confirm the Minutes of the meetings of the Executive held on 29 June and 27 July 2015.
[Copy Minutes in Minute Book Volume 42(2)]
Public Items
A.1 Pdf NOTICE OF EXECUTIVE KEY DECISIONS (490Kb)
(Non Key Decision)

The Notice of Executive Key Decisions, published on 21 August 2015, is submitted for information.
(Copy Notice herewith)

A.2 Pdf SCHEDULE OF DECISIONS TAKEN BY PORTFOLIO HOLDERS (460Kb)
(Non Key Decision)

A Schedule detailing a decision taken by the Culture, Leisure and Young People Portfolio Holder under delegated powers is attached for information.
(Copy Schedule herewith)

Background Papers - Report SD.10/15

A.3 Pdf SCHEDULE OF DECISIONS TAKEN BY OFFICERS (475Kb)
(Non Key Decision)

A Schedule detailing decisions taken by Officers under delegated powers is attached for information.
(Copy Schedule herewith)

Background Papers - as detailed within the Schedule









Exempt Items
B.1 RETHINKING WASTE BUSINESS CASE AND VEHICLE PROCUREMENT
(Key Decision - KD.31/15)

This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or business affairs of any particular person (including the authority holding that information)

The Director of Local Environment to submit a report seeking agreement of the business case for future recycling collections.
(Copy Report LE.22/15 herewith)

Background Papers - Appendices to Report LE.18/15 (Executive 29 June 2015)
B.2 DISCRETIONARY RATE RELIEF POLICY
(Non Key Decision)

This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or business affairs of any particular person (including the authority holding that information)

The Director of Resources to submit a report considering the implications of a potential change to the organisations which qualify for relief under the Council's Discretionary Rate Relief Policy.
(Copy Report RD.27/15 herewith)











Members of the Executive

Councillor C W Glover (Leader)

Councillor Mrs E B Martlew (Deputy Leader; and Environment and Transport Portfolio Holder)

Councillor Ms A Quilter (Culture, Leisure and Young People Portfolio Holder)

Councillor Mrs J Riddle (Communities, Health and Wellbeing Portfolio Holder)

Councillor Dr L Tickner (Finance, Governance and Resources Portfolio Holder)

Councillor Mrs H M Bradley (Economy, Enterprise and Housing Portfolio Holder)

Enquiries to:
Morag Durham - Tel: 817036
Notes to Members:
Decisions made at this meeting, if not subject to call-in, will become live on 1 October 2015

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Councillor Nedved (Chairman of the Environment and Economy Overview and Scrutiny Panel)

Chief Executive
Deputy Chief Executive
Director of Governance
Director of Economic Development
Chief Accountant



___ Members of public expressed a desire to address the meeting.