Minutes

Agenda

1.     Apologies

2.     Declarations of Interest

3.     Minutes of Corporate Policy and Resources Committee Meeting held Tuesday 30 January 2024 (summary attached)

4.     Minutes of the Implementation Oversight Panel meeting held Monday 12 February 2024 (minutes attached)

5.     Performance Improvement Policy (report attached)

6.     Civic Building Charges (report attached)

7.     OHDR Policies and Procedures (report attached)

         - Alcohol, Drugs and Substance Use Policy

        - Self Disclosure and Employment of People with Convictions Policy

        - Time and Recording Policy

8.     Council Constitution (report attached)

9.     Scheme of Delegation (report attached)

10.   Notes of the Women’s Working Group meeting held Monday 19 February 2024 (notes attached)

11.    Conferences

12.    Consultation

13.    Correspondence (report attached)

14.    Matters for Reporting to the Partnership Panel

 FOR CONFIDENTIAL CONSIDERATION (Item 15-17 inclusive)

15.    Corporate Services Management Accounts Month 9 (to follow)

16.    Minutes of the Land and Property Sub Committee meeting held Wednesday 7  February 2024 (unredacted minutes attached)

17.    Transformation Programme - Records Management and Information Management Procedures (report attached)

18.     Any Other Relevant Business (notified in accordance with Standing Order 12(o))

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