Agenda and minutes

To consider a report of the Director of Transformation and Governance – Corporate Services regarding requests received for financial assistance from the Policy and Resources grants budget.

To consider a report of the Director of Transformation and Governance – Corporate Services to consider making appointments to a number of outside bodies.

To consider a report of the Director of Transformation and Governance seeking procurement approval relating to the Membership booking and Electronic Point of Sale system.

To resolve that the public be excluded from the meeting during the following items of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during these items there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.

To consider the exempt appendix in relation to Item 3 on the agenda.

To consider an exempt report of the Director of Culture, Communities and Business Services giving an update on the Manydown project.

To consider an exempt report of the Director of Culture, Communities and Business Services and Director of Adult Health and Care  provide an update on the Learning Disability Housing programme and to seek approval to amended funding and expenditure approvals.

To consider an exempt report of the Director of Culture, Communities and Business Services regarding a number of proposed routine transactions.