Agenda

Executive - Monday, 6th December, 2021 10.00 am

Venue: Council Chamber, The Arc, Clowne

Contact: Amy Bryan  Senior Governance Officer

Items
No. Item

1.

Apologies For Absence

2.

Urgent Items of Business

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

3.

Declarations of Interest

Members should declare the existence and nature of any Disclosable Pecuniary Interest and Non Statutory Interest as defined by the Members’ Code of Conduct in respect of:

 

a)  any business on the agenda

b)  any urgent additional items to be considered

c)  any matters arising out of those items

and if appropriate, withdraw from the meeting at the relevant time.

4.

Minutes pdf icon PDF 226 KB

To consider the minutes of the last meeting held on 1 November 2021.

Budget & Policy Framework Items

Non Key Decisions

5.

Tenant Alteration and Improvement Policy pdf icon PDF 360 KB

Additional documents:

6.

Procurement Strategy pdf icon PDF 308 KB

Additional documents:

7.

Medium Term Financial Plan Revised Budgets 2021/22 pdf icon PDF 434 KB

Additional documents:

8.

Ambition Targets Performance Update – July to September 2021 (Q2 - 2021/22) pdf icon PDF 447 KB

Additional documents:

9.

Single Equality Scheme 2019-2023 Review Year 2 pdf icon PDF 294 KB

Additional documents:

Key Decisions

10.

Exclusion of the public

To move:-

 

“That under Section 100(A)(4) of the Local Government Act 1972 (as amended), the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the stated Part 1 of Schedule 12A of the Act and it is not in the public interest for that to be revealed.” [The category of exempt information is stated after each item].

PART 2 - EXEMPT ITEMS

Budget & Policy Framework Items

Key Decisions

11.

Bolsover Homes Scheme, West Street, Whaley Thorns

Additional documents:

12.

Dragonfly Ltd Update