Agenda

Executive - Monday, 11th July, 2022 10.00 am

Venue: Council Chamber, The Arc, Clowne

Contact: Alison Bluff  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 292 KB

To consider the minutes of the last meeting held on 13th June 2022

Budget & Policy Framework Items

5.

Medium Term Financial Strategy pdf icon PDF 306 KB

Additional documents:

6.

Financial Outturn 2021/22 pdf icon PDF 202 KB

Additional documents:

Non Key Decision

7.

Ambition Plan Targets Performance Update - January to March 2022 - (Q4 - 2021/22) pdf icon PDF 591 KB

Additional documents:

Key Decisions

8.

Service Level Agreement - Household Support Fund pdf icon PDF 318 KB

8a

UK Shared Prosperity Fund pdf icon PDF 412 KB

9.

Phase 2 External Wall Insulation - Direct Award through EEM Framework. pdf icon PDF 294 KB

10.

Extension of BCVS Delivery to provide Infrastructure Support to the Voluntary and Community Sector in Bolsover District. pdf icon PDF 326 KB

11.

Installation of Wet Rooms in the Council's Housing Stock. pdf icon PDF 397 KB

12.

To Provide an Air Source Heat System to Council Properties at Whaley Common. pdf icon PDF 459 KB

13.

Approval of Extension of Contract with PropTech Supplier - The Future Fox pdf icon PDF 461 KB

14.

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

Key Decisions

15.

Home Loss Payment Changes.

16.

Bolsover Homes Scheme - Moorfield Lane, Whaley Thorns, Langwith.

Additional documents: