Agenda

Policy, Finance and Development Committee
Tuesday, 11th June, 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

Link: Listen to the audio recording of this meeting via the Council's audio platform (.mp3)

Items
No. Item

1.

Apologies for Absence

2.

Appointment of Substitutes

To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules.

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 68 KB

To read, confirm and sign the minutes of the previous meeting in accordance with Rule 19 of Part 4 of the Constitution.

5.

Action List Arising from the Previous Meeting DOCX 120 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 Rules 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.

7.

Internal Audit Annual Report & Opinion (2018/19) DOCX 2 MB

Report of the Deputy Chief Executive

Additional documents:

8.

Provisional Financial Outturn Position (2018/19) DOCX 2 MB

Report of the Head of Finance, Revenues and Benefits

9.

Housing Capital Programme: 2018/19 Year End Outturn and 2019/20 Proposed Programme DOCX 2 MB

Report of the Interim HRA Capital Programme Manager

10.

Section 106 Open Space, Sport and Recreation Contributions (September 2018 - May 2019) DOCX 2 MB

Report of the Planning Policy Officer

Additional documents:

11.

Annual Review of Health and Safety (2018/19) DOCX 2 MB

Report of the Health and Safety Officer

Additional documents:

12.

Exclusion of the Press and Public

The press and public are likely to be excluded from the remainder of the meeting in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information) during consideration of the item(s) below on the grounds that it involves the likely disclosure of exempt information, as defined in the respective paragraph(s) 3 of Part 1 of Schedule 12A of the Act and, in all the circumstances, the public interest in maintaining the exempt item(s) outweighs the public interest in disclosing the information.

13.

Leicestershire ICT Partnership (LICTP) Contracted Service

Report of Jacky Griffith (Head of Customer Service & Transformation)