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 pdf icon PDF 77 KB

6.

Action List - 26 March 2013 pdf icon PDF 43 KB

7.

External Audit - Verbal Update

8.

Internal Audit Annual Report - 2012/13 pdf icon PDF 61 KB

Additional documents:

9.

Internal Audit Progress Report 2012/13 & 2013/14 pdf icon PDF 778 KB

10.

Review of Financial Regulations pdf icon PDF 368 KB

11.

Overall Provisional General Fund and HRA Budget Outturn 2012/13 pdf icon PDF 86 KB

Additional documents:

12.

Provisional Committee Budget Outturn Report 2012/13 pdf icon PDF 67 KB

Additional documents:

13.

Committee Budget Review - April to May 2013 pdf icon PDF 52 KB

Additional documents:

14.

Resident Forum Outturn Budget Position and Allocation Requests pdf icon PDF 58 KB

Additional documents:

15.

Draft Annual Governance Statement 2012/13 pdf icon PDF 144 KB

16.

Review of Community Leases - Wigston Operatic Society pdf icon PDF 68 KB

17.

European Regional Development Fund Programme - 41 Canal Street, South Wigston and other Projects pdf icon PDF 108 KB

18.

Private Sector Housing Renewal Programme 2013/14 pdf icon PDF 58 KB

Additional documents:

19.

Provision of Advice & Information Services by Leicestershire Citizens Advice Bureau pdf icon PDF 57 KB

Additional documents:

20.

Equality Agenda pdf icon PDF 80 KB

Additional documents:

21.

Policy Updates

21a

Flexi-TIme Policy pdf icon PDF 51 KB

Additional documents:

21b

Annual Leave Policy pdf icon PDF 153 KB

21c

Post Entry Training Policy pdf icon PDF 129 KB

21d

Adoption of Street Trading Policy pdf icon PDF 48 KB

Additional documents:

22.

Progress of Amphitheatre at Brocks Hill - Report to Follow

23.

Progress of Amphitheatre at Brocks Hill pdf icon PDF 57 KB

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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