North Kesteven District Council:
Minutes for Executive Board meeting, Jun 14 2012, 2.00PM official page
Other committee documents for North Kesteven District Council :: Executive Board details
Venue: Council Chamber, Council Offices, Kesteven Street, Sleaford
Contact: Lindsay Tomlinson 01529 308236
Items No. ItemApologies for absence
Declarations of Interest (if any)
To receive declarations of interest (if any). Members may also declare an interest when the item is considered or as soon as it becomes apparent to them. If a Member requires guidance on this issue please could they contact the Monitoring Officer or a Democratic Services Officer in advance of the meeting.
Questions
(i) To receive questions from Members of the public (if any) under Standing Order 26. Please note that the deadline for receiving questions is 48 hours before the start of the meeting and questions must be in writing addressed to the Chief Executive.
(ii) To receive questions from Members of the Council under Standing Order 25 (if any). Please note that the deadline for receiving questions is 24 hours before the start of the meeting and the question must be in writing addressed to the Chief Executive.
Petitions
None received at time of agenda dispatch.
To approve, for accuracy purposes only, the minutes of the meeting held on.
Report by the Chief Executive.
Additional documents:
Items to be recommended to the Council
Review of the Council's Constitution 2012 - Phase 2 Draft Amendments PDF 151 KB
Report presented by the Council’s Monitoring Officer.
Additional documents:
- 2. Article 9 Officers , item 6. PDF 98 KB
- 3. Article 9 Appendix 1 , item 6. PDF 41 KB
- 4. Article 9 Appendix 2 , item 6. PDF 67 KB
- 5. Part 3.1 Council Procedure Rules , item 6. PDF 132 KB
- 6. Part 3.1 Council Procedures Rules Schedule 2 - Social Media Policy , item 6. PDF 85 KB
- There are a further 7 documents.View the full list of documents for item 6.
Members' Code of Conduct and Arrangements for Dealing with Complaints PDF 109 KB
Report presented by the Council’s Monitoring Officer.
Additional documents:
- Code of Conduct Appendix 1 , item 7. PDF 24 KB
- Code of Conduct Appendix 2 , item 7. PDF 246 KB
- Code of Conduct Appendix 2a , item 7. PDF 228 KB
- Code of Conduct Appendix 2b , item 7. PDF 146 KB
- Code of Conduct Appendix 3 , item 7. PDF 22 KB
- There are a further 4 documents.View the full list of documents for item 7.
The Council's Annual Establishment Report PDF 92 KB
Report presented by the Chief Executive.
Additional documents:
- Annual Establishment full report , item 8. PDF 98 KB
- Annual Establishment Appendix 1 , item 8. PDF 24 KB
Food Law and Health and Safety Law Enforcement Plans PDF 81 KB
Report presented by the Deputy Chief Executive.
Additional documents:
- Food HS Enforcement Full report , item 9. PDF 66 KB
- Food HS Enforcement Appendix 1 , item 9. PDF 781 KB
- Food HS Enforcement Appendix 2 , item 9. PDF 278 KB
- Food HS Enforcement Appendix 3 , item 9. PDF 782 KB
- Food HS Enforcement Appendix 4 , item 9. PDF 208 KB
Items to be resolved by the Executive Board
Key Decisions
NK Plan Fourth Quarter Review PDF 184 KB
Report presented by the Chief Executive.
Additional documents:
The Council's provisional Final Accounts 2011/12 PDF 83 KB
Report presented by the Deputy Chief Executive.
Additional documents:
- Provisional Outturn FULL , item 11. PDF 77 KB
- Provisional Outturn Appendix 1 , item 11. PDF 20 KB
- Provisional Outturn Appendix 2 , item 11. PDF 47 KB
- Provisional Outturn Appendix 3 , item 11. PDF 22 KB
- Provisional Outturn Appendix 4 , item 11. PDF 20 KB
- Provisional Outturn Appendix 5 , item 11. PDF 35 KB
Annual Treasury Management Report 2011/12 PDF 83 KB
Report presented by the Deputy Chief Executive.
Additional documents:
Right to Buy Agreement PDF 91 KB
Report presented by the Corporate Director.
Additional documents:
- Right to Buy appendix 1 , item 13. PDF 50 KB
- Right to Buy appendix 2 , item 13. PDF 49 KB
- Right to Buy appendix 3 , item 13. PDF 14 KB
- Right to Buy Appendix 4 , item 13. PDF 27 KB
Non-Key Decisions
Health and Wellbeing Strategy PDF 119 KB
Report to follow.
Additional documents:
Matters referred from the Council or a Council Committee
None.
Issues arising from the Overview and Scrutiny Panels
None.
Urgent Items
Items which the Leader is of the opinion should be considered at the meeting as a matter of urgency pursuant to Section 100 (b)(4)(b) of the Local Government Act 1972 by reason of special circumstances.
Items for Information
Exempt Information
The Leader to move:
That under Section 100 (a) (4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item on the grounds that, if they were present, there could be disclosed to them exempt information as defined in the relevant paragraphs of Schedule 12A of the Act.
Garden Support Scheme
Report presented by the Corporate Director.
Sleaford Swimming Pool Redevelopment - Tender List
Report presented by the Corporate Director.
Implementation of HRA Self Financing
Report presented by the Corporate Director.
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