Agenda and decisions

Shadow Executive Committee - Wednesday, 12th December, 2018 2.00 pm

Venue: Poole

Contact: Matt Wisdom (01202 451107) Email: matthew.wisdom@bournemouth.gov.uk

Items
No.	Item
1.	Apologies View the background to item 1. View the decision for item 1. To receive any apologies for absence from Members.
2.	Declarations of Interests Councillors are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests. Declarations received will be reported at the meeting.
3.	Confirmation of Record of Decisions To confirm the record of decisions from the meeting held on 7 November 2018, available to view at the following link:- https://moderngov.bcpshadowauthority.com/documents/g117/Decisions%2007th-Nov-2018%2014.00%20Executive%20Committee.pdf?T=2
4.	Public Issues To receive any public questions or statements submitted in accordance with the Constitution. Further information on the requirements for submitting questions and statements is available to view at the following link:- https://bcpshadowauthority.files.wordpress.com/2018/07/public-participation-e28093-extract-from-the-constitution.pdf The deadline for the submission of public questions is 10.00 am, Thursday 6 December 2018. The deadline for the submission of a statement is 12.00 noon, Tuesday 11 December 2018.
5.	Recommendations from the Overview and Scrutiny Committee To receive any recommendations from the Shadow Overview and Scrutiny Committee.
6.	Recommendations from the Joint Public Health Board To receive the recommendations from the Joint Public Health Board on 19 November 2018, circulated at 6. The background agenda and papers from the meeting of the Joint Public Health Board on 19 November 2018 are available to view at the following link:- https://dorset.moderngov.co.uk/ieListDocuments.aspx?CId=282&MId=1398&Ver=4
7.	Programme Update PDF 117 KB See report circulated at 7.
8.	Acquisition of a Care Home PDF 328 KB To note the decision of Bournemouth Borough Council in respect of the acquisition of a Care Home as an on-going concern. The background report considered by a Bournemouth Borough Council Special Cabinet on 23 November 2018 is circulated at 8.
9.	Consolidated Medium Term Financial Plan (MTFP) Update PDF 782 KB See report circulated at 9.
10.	Local Council Tax Support Scheme (LCTSS) 2019/20 PDF 2 MB See report circulated at 10.
11.	Executive Committee Forward Plan The Committee is asked to note the latest published Forward Plan, available to view at the following link:- https://moderngov.bcpshadowauthority.com/documents/l111/Printed%20plan%204%20December%202018%20-%20Forward%20Plan.pdf?T=4
12.	Any other business - not being a key decision - of which notice has been received before the meeting and by reason of special circumstances, which shall be specified in the record of decisions, the Chairman is of the opinion that the items should be considered as a matter of urgency.