Agenda

Contact: Katie Nellist 

Items
No. Item

1.

Election of Chairman

To elect a Chairman for 2021/22

2.

Appointment of Vice Chairman

To appoint a Vice-Chairman for 2021/22

3.

Apologies

4.

Minutes pdf icon PDF 504 KB

To approve, and sign as a correct record the Minutes of the meeting of the Executive Committee held on 24 March 2021 (Item 4)

5.

Disclosure of Interests

Members to declare any disclosable pecuniary interests they may have in any matter being considered which are not entered onto the Authority’s Register, and officers to disclose any interests they may have in any contract to be considered.

6.

Matters Arising from the Previous Meeting

The Chairman to invite officers to provide verbal updates on any actions noted in the Minutes from the previous meeting.

7.

Questions

To receive questions in accordance with Standing Order SOA7.

8.

Budget Monitoring Report April 2020 - March 2021 (Provisional Outturn) pdf icon PDF 552 KB

To consider Item 8

9.

Exclusion of Public and Press

To consider excluding the public and press representatives from the meeting by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the minutes contain information relating to the financial or business affairs of a person (including the Authority); and on these grounds it is considered the need to keep information exempt outweighs the public interest in disclosing the information:

10.

Exempt Minutes

To approve, and sign as a correct record the Exempt Minutes of the meeting of the Executive Committee held on 24 March 2021 (Item 10).

11.

Date of Next Meeting

To note that the next meeting of the Executive Committee will be held on Wednesday 15 September 2021 at 10 am.