Meeting Details

(Non Key Decision)

The Notice of Executive Key Decisions, published on 15 March 2019, is submitted for information.

Key Decision (KD.07/19) - Sands Centre Redevelopment:  The Deputy Chief Executive had been scheduled to submit a report on the Sands Centre Redevelopment to a special meeting of the Executive on 1 April 2019.  The redevelopment of the Sands Centre is a large and multifaceted project.  Whilst good progress has been made on developing the full capital and revenue implications of this project, governance advice strongly suggests that this is not an appropriate time to seek such a key decision from Executive (and consequently Council) on our future revenue and capital budgets.  Following the City Council elections, a revised decision making timetable will be brought forward.

(Copy Notice herewith)

(Non Key Decision)

A Schedule detailing a decision taken by the Leader under delegated powers is attached for information.

(Copy Schedule herewith)

Background Papers - as detailed within the Schedule

(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

(Non Key Decision)

The Minutes of the meeting of the Joint Management Team held on 11 March 2019 are submitted for information.

(Copy Minutes herewith)

(Non Key Decision)

The Corporate Director of Governance and Regulatory Services to submit a report presenting the Council's proposed Surveillance Camera Policy.  The Audit Committee considered the matter on 18 March 2019.

(Copy Report GD.20/19 and Minute Excerpt herewith)

(Non Key Decision)

The Corporate Director of Governance and Regulatory Services to submit a report providing an update on the Council's use of the surveillance powers open to it under the Regulation of Investigatory Powers Act 2000 (RIPA).  The Audit Committee considered the matter on 18 March 2019.

(Copy Report GD.19/19 and Minute Excerpt herewith)

Background Papers - The Home Office Guidance Documents referred to in the report are available on the relevant websites

(Key Decision - KD.11/19)

This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or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 Corporate Director of Governance and Regulatory Services and the Corporate Director of Economic Development to submit a report seeking consideration of the options for the BIC project.  The matter was scrutinised by the Business and Transformation Scrutiny Panel on 28 March 2019, and the Economic Growth Scrutiny Panel on 11 April 2019.

(Copy Report ED.19/19 herewith / Minute Excerpts to follow)

Councillor C W Glover (Leader)

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

Councillor Miss L B Sherriff (Communities, Health and Wellbeing Portfolio Holder)

Councillor C J Southward (Environment and Transport Portfolio Holder)