Minutes

Agenda

A  G  E  N  D  A

1.  Apologies
2.  Declarations of Interest

3.  Minutes of Meeting held Tuesday 17 April 2018 (summary attached)

FOR DECISION (Item 4 – 9 inclusive)

4.  Notes of Meeting of Centenary End of Great War Working Group held Tuesday 1 May 2018 (report attached)

5.  Notes of Twinning Sub-Committee held Wednesday 9 May (to follow)

6.  Draft Business Plans (report attached)

6.1  ICT (report attached)

6.2  ODHR (report attached)

6.3  Democratic and Central Services (report attached)

6.4  Policy and Community Planning (report attached)

6.5  Finance (report attached)

7.  Estates Strategy Update (report attached)

8.  Request for Civic Items (report attached)

FOR INFORMATION (Item 9 – 14 inclusive)

9.  Performance Improvement Plan Update (report attached)

10.  Prompt Payment Statistics (report attached)

11.  General Data Protection Regulations (GDPR) (report attached)

12.  Actual Penny Product (report attached)

13.  Non Domestic Property Evaluation (report attached)

14.  Consultations (report attached)

15.  Correspondence (report attached)

16.  Matters for Reporting to Partnership Panel – Local Government Side

IN COMMITTEE (Item 17 – 21 inclusive)

17.  Debt Management – For Information (report attached)

18.  Environmental Services – Restructuring of Services (report attached)

19.  Minutes of the Meeting of the Land and Property Sub-Committee held Wednesday 2 May 2018 (attached)

20. Minutes of the Efficiency Sub-Committee Wednesdayheld 9 May 2018 (to follow)

21.  Staff Matter – Verbal Report for Information

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

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