Agenda

Policy, Finance and Development Committee
Tuesday, 26th March, 2019 7.00 pm

Venue: Council Chamber - Council Offices. View directions

Contact: Democratic Services  Tel: (0116) 257 2775 Email: democratic.services@oadby-wigston.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Appointment of Substitutes

To appoint substitute Members in accordance with Rule 4 of Part 4 of the Constitution.

3.

Declarations of Interest

Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.

4.

Minutes of the Previous Meeting pdf icon PDF 73 KB

To read, confirm and sign the minutes of the previous meeting in accordance with Rule 17 of Part 4 of the Constitution.

5.

Action List Arising from the Previous Meeting DOCX 125 KB

To read, confirm and note the Action List arising from the previous meeting.

6.

Petitions and Deputations

To receive any Petitions and, or, Deputations in accordance with Rule 24 of Part 4 of the Constitution.

7.

Proposed Corporate Plan (2019-2024) DOCX 292 KB

Report of the Chief Executive / Head of Paid Service

Additional documents:

8.

External Audit Plan (2018/19) DOCX 289 KB

Report of the Director of Finance & Transformation / Section 151 Officer

Additional documents:

9.

Internal Audit Operational Plan (2019/20) DOCX 289 KB

Report of the Director of Finance & Transformation / Section 151 Officer

Additional documents:

10.

Regulation of Investigatory Powers Act 2000 (RIPA) Policy (March 2019) DOCX 294 KB

Report of the Head of Law & Governance / Monitoring Officer

11.

Naming of New Pavilion Building, Horsewell Lane DOCX 291 KB

Report of the Economic Regeneration Team Leader

12.

Services Delivery Update (March 2019) (Verbal Update)

Verbal update of the Chair of the Services Delivery Committee