Agenda

Venue: Council Chamber - The Guildhall. View directions

Contact: James Welbourn  Democratic and Civic Officer

Media

Items
No. Item

1.

Apologies for Absence

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2.

Public Participation Period

Up to 15 minutes are allowed for public participation.  Participants are restricted to 3 minutes each.

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3.

Minutes of Previous Meeting/s

To confirm as a correct record the Minutes of the previous meeting.

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3a

Minutes For Approval pdf icon PDF 262 KB

Corporate Policy and Resources Committee meeting 9 January 2020.

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3b

Minutes For Noting pdf icon PDF 144 KB

Joint Staff Consultative Committee meeting on 16 January 2020.

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4.

Declarations of Interest

Members may make declarations of Interest at this point or may make them at any point in the meeting.

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5.

Matters Arising Schedule pdf icon PDF 165 KB

Setting out current position of previously agreed actions as at 5 February

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6.

Public Reports for Approval:

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6a

Compassionate Leave Policy pdf icon PDF 33 KB

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6b

Review and rationalise information security policies pdf icon PDF 256 KB

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6c

Social Media Policy Review pdf icon PDF 129 KB

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6d

Progress and Delivery Report - Period 3 2019/20 pdf icon PDF 142 KB

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6e

Nominate Director for Market Street Renewal pdf icon PDF 199 KB

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6f

Budget and Treasury Monitoring Period 3 2019/20 pdf icon PDF 2 MB

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6g

Corporate Policy & Resources Committee Draft Budget 2020/21 & estimates to 2024/25 pdf icon PDF 281 KB

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6h

Executive Business Plan, Medium Term Financial Strategy and Plan 2020/21 - 2024-25 pdf icon PDF 989 KB

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7.

Committee Work Plan pdf icon PDF 110 KB

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8.

Exclusion of Public and Press

To resolve that under Section 100 (A)(4) of the Local Government Act 1972, the public and press be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act.

 

Additional documents:

9.

Executive Business Plan - Exempt Appendices