Agenda

Venue: Committee Rooms 1 & 2 - Deanes. View directions

Contact: Democratic Services Team 

Items
No. Item

1.

Apologies for absence and substitutions

2.

Declarations of interest

3.

Urgent matters

To consider any items of business, other than those shown on this agenda and which, by reason of special circumstances to be stated at the meeting, in the opinion of the Chairman, should be considered at the meeting as a matter of urgency.

 

4.

Minutes of the meeting held on 10 December pdf icon PDF 230 KB

The Chair will move that the minutes of the meeting be signed as a correct record. The only part of the minutes that can be discussed is their accuracy.

5.

Property Investment Strategy - Draft Annual Property Plan 2019-20 pdf icon PDF 313 KB

Contact Officer: Charles Hawkeswood

The purpose of the report is to present the Property Investment Strategy – Annual Property Plan 2019-20 that will be reported to Cabinet on 5 February 2019.

Additional documents:

6.

Invest to Grow Business Plan - 2019/20 pdf icon PDF 218 KB

Contact Officer: Phillip Hood

The purpose of this report is to present the Draft Invest to Grow Business Plan for 2019/20 that will be considered by Cabinet on 5 February 2019 and to consult with the Committee on the proposed plan.  .

 

Additional documents:

7.

Treasury Management Strategy 2019/20 pdf icon PDF 420 KB

Contact Officer: Dean Pletts

The purpose of this report is to present the Draft Treasury Management Strategy2019/20 that will be considered by Cabinet on 5 February 2019and to consult with the Committee on the proposed Strategy.

8.

Capital Strategy and Investment Strategy (Non-Treasury) for 2019/20 pdf icon PDF 519 KB

Contact Officer: Dean Pletts

The purpose of this report is to present the Draft Capital Strategy and Investment Strategy (Non-Treasury) 2019/20 that will be considered by Cabinet on 5 February 2019 (see attached report) and to consult with the Committee on the proposed Strategy.

9.

Viewing of Social Networking Sites and RIPA Inspection Update pdf icon PDF 239 KB

Contact Officer: Jackie Tatam

This report provides Members of the Committee with a summary of the viewing of individuals’ social networking sites in an investigatory capacity for the period 1 November to 31 December 2018.

10.

Audit and Accounts work programme pdf icon PDF 93 KB

The Committee is asked to note and review it’s work programme.

11.

Exclusion of press and public

To consider whether, in view of the nature of the remaining items on the agenda, any of them are likely to involve the disclosure of exempt or confidential information within the terms of [] Schedule 12A of the Local Government Act 1972

 

12.

Confidential/exempt items for information