Agenda and decisions

Shadow Executive Committee - Tuesday, 15th January, 2019 10.00 am

Venue: HMS Phoebe Committee Room, Town Hall, Bournemouth

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

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 To confirm the record of decisions from the meeting held on 12 December 2018 available to view at the following link:- https://moderngov.bcpshadowauthority.com/documents/g118/Decisions%2012th-Dec-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, Wednesday 9 January 2019. The deadline for the submission of a statement is 12.00 noon, Monday 14 January 2019.
5.	Recommendations from the Overview and Scrutiny Committee To receive any recommendations from the Shadow Overview and Scrutiny Committee.
6.	Recommendations from Tricuro Executive Shareholder Group To consider the recommendation of the Tricuro Executive Shareholder Group, circulated at 6.
7.	Programme Update PDF 122 KB See report circulated at 7. Additional documents: Appendix 1 , item 7. PDF 35 KB
8.	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/l112/Printed%20plan%207%20January%202019%20-%20Forward%20Plan.pdf?T=4
9.	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.