Agenda and decisions

Shadow Executive Committee - Tuesday, 24th July, 2018 10.00 am

Venue: HMS Phoebe Committee Room, Town Hall, Bourne Avenue, Bournemouth, BH2 6DY

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

Link: Listen to the Audio Recording for this meeting (Right-click to open in new window)

Items
No. Item

1.

Apologies

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 pdf icon PDF 219 KB

To confirm the record of decisions from the meeting held on 15 June 2018.

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 on Wednesday 18 July 2018.

The deadline for the submission of a statement is 12.00 noon on Monday 23 July 2018.

5.

Recommendations from the Overview and Scrutiny Committee pdf icon PDF 161 KB

To receive any recommendations from the Shadow Overview and Scrutiny Committee.

6.

BCP LGR Programme Update pdf icon PDF 80 KB

See report circulated at 6.

7.

Council Tax Discounts and the Local Council Tax Support Scheme (LCTSS) pdf icon PDF 83 KB

See report circulated at 7.

8.

Consolidated Medium Term Financial Plan (MTFP) Update pdf icon PDF 216 KB

See report circulated at 8.

9.

Service Disaggregation pdf icon PDF 327 KB

See report circulated at 9.

Additional documents:

10.

Parliamentary Orders Update pdf icon PDF 50 KB

See report circulated at 10.

11.

Senior Appointments – Tier 2 Leadership Roles pdf icon PDF 50 KB

See report circulated at 11.

Additional documents:

12.

Executive Committee Forward Plan pdf icon PDF 337 KB

The Committee is asked to note the latest published Forward Plan.

13.

Calendar of Meetings

The Committee is asked to note the agreed calendar of meetings as follows:-

10.00 am - Tuesday 24 July 2018 – Bournemouth

10.00 am - Tuesday 14 August 2018 – Christchurch

10.00 am - Wednesday 12 September 2018 – Poole

10.00 am - Wednesday 17 October 2018 – Bournemouth

2.00 pm - Wednesday 7 November 2018 – Christchurch

2.00 pm - Wednesday 12 December 2018 – Poole

10.00 am - Tuesday 15 January 2019 – Bournemouth

10.00 am - Tuesday 12 February 2019 – Christchurch

10.00 am - Tuesday 12 March 2019 – Poole

14.

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.