Agenda

Quarterly Reports, Executive - Monday, 24th February 2020 6.00 pm

Venue: Committee Room 1, City Hall

Contact: Graham Watts, Democratic Team Leader and Elections Manager  (01522 873439)

Items
No. Item

MINUTES AND EXTRACTS

1.

Confirmation of Minutes - 20 January 2020 pdf icon PDF 176 KB

2.

Declarations of Interest

Please note that, in accordance with the Members' Code of Conduct, when declaring interests members must disclose the existence and nature of the interest, and whether it is a disclosable pecuniary interest (DPI) or personal and/or pecuniary.

OUR PEOPLE AND RESOURCES

3.

Medium Term Financial Strategy 2020-2025 pdf icon PDF 534 KB

Additional documents:

4.

Council Tax 2020/21 pdf icon PDF 152 KB

5.

Pay Policy Statement 2020/21 pdf icon PDF 133 KB

Additional documents:

6.

Financial Performance - Quarterly Monitoring pdf icon PDF 1 MB

7.

Q3 2019-2020 Operational Performance Report pdf icon PDF 224 KB

Additional documents:

8.

Strategic Risk Register - Quarterly Review pdf icon PDF 147 KB

9.

Prudential Indicators 2019/20 - 2022/23 and Treasury Management Strategy 2020/21 pdf icon PDF 620 KB

10.

Celebrating Vision 2020 pdf icon PDF 229 KB

Additional documents:

11.

Vision 2025 Strategic Plan pdf icon PDF 254 KB

Additional documents:

ECONOMIC GROWTH

12.

Brayford Trust pdf icon PDF 145 KB

Additional documents:

REMARKABLE PLACE

13.

Exclusion of the Press and Public pdf icon PDF 7 KB

You are asked to resolve that the press and public be excluded from the meeting during the consideration of the following items because it is likely that if members of the press or public were present, there would be disclosure to them of 'exempt information'.

In accordance with the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, notice is hereby given of items which will be considered in private, for which either 28 days' notice has been given or approval has been granted by the appropriate person specified in the Regulations. For further details please visit our website at http://www.lincoln.gov.uk or contact Democratic Services at City Hall, Beaumont Fee, Lincoln.

 

These items are being considered in private as they are likely to disclose exempt information, as defined in Schedule 12A of the Local Government Act 1972. No representations have been received in relation to the proposal to consider these items in private.

SECTION B

OUR PEOPLE AND RESOURCES

14.

Strategic Risk Register - Quarterly Review

15.

Business Case for the Creation of An Assistant Director for Planning

16.

Write Outs of Irrecoverable Non Domestic Rates and Overpayment of Housing Benefit

17.

Settlement of a Dilapidations Claim and Disposal of Freehold Interest

ECONOMIC GROWTH

18.

Brayford Trust

REMARKABLE PLACE

19.

Boultham Park Lake Restoration Project Update and National Lottery Heritage Fund Terms

20.

Consideration of an Offer Received Relating to Street Scene Contracts

21.

Establishment of Climate Change Manager