Agenda and draft minutes

Policy, Finance and Development Committee
Tuesday, 23rd July, 2013 7.00 pm

Venue: Council Offices, Station Road, Wigston

Contact: Ian Dobson  Email: ian.dobson@oadby-wigston.gov.uk

Items
No. Item

1.

Apologies for absence

2.

Appointment of Substitutes

3.

Declarations of Interest

4.

Petitions and Deputations

5.

Minutes of the last meeting - 26 March 2013

6.

Action List - 26 March 2013

7.

External Audit - Verbal Update

8.

Internal Audit Annual Report - 2012/13

9.

Internal Audit Progress Report 2012/13 & 2013/14

10.

Review of Financial Regulations

11.

Overall Provisional General Fund and HRA Budget Outturn 2012/13

12.

Provisional Committee Budget Outturn Report 2012/13

13.

Committee Budget Review - April to May 2013

14.

Resident Forum Outturn Budget Position and Allocation Requests

15.

Draft Annual Governance Statement 2012/13

16.

Review of Community Leases - Wigston Operatic Society

17.

European Regional Development Fund Programme - 41 Canal Street, South Wigston and other Projects

18.

Private Sector Housing Renewal Programme 2013/14

19.

Provision of Advice & Information Services by Leicestershire Citizens Advice Bureau

20.

Equality Agenda

21.

Policy Updates

21a

Flexi-TIme Policy

21b

Annual Leave Policy

21c

Post Entry Training Policy

21d

Adoption of Street Trading Policy

22.

Progress of Amphitheatre at Brocks Hill - Report to Follow

23.

Progress of Amphitheatre at Brocks Hill

24.

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)

25.

Bennett Way Housing Feasibility Study Update - Report to follow

26.

Land at Bennett Way and Station Street, South Wigston

27.

Sports Ground, Leicester Road, Countesthorpe

28.

Leisure Procurement and Strategy

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