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February 2013 Agenda and Reports

Wednesday 13 February 2013, 10.30am

 

Unrestricted items

(During these items the meeting is likely to be open to the public) 

 

A      Routine Business

A1.      Membership Changes and Apologies for Absence

A2.      Declarations of Interest in Items on this Agenda

A3.      Minutes of the Meeting of the Authority held on 18 December 2012 (for approval)

B      For Decision

B1.      Integrated Risk Management Plan – Outcomes of Consultation and Next Steps

            Integrated Risk Management Plan – Outcomes of Consultation and Next Steps - Appendix 1

B2.      Draft Revenue and Capital Budgets 2013/14 and Draft Medium Term Financial Plan 2013-16

            Draft Revenue and Capital Budgets 2013/14 and Draft Medium Term Financial Plan 2013-16 - Appendix 1 (Budget Book)

            Draft Revenue and Capital Budgets 2013/14 and Draft Medium Term Financial Plan 2013-16 - Appendix 2

            Draft Revenue and Capital Budgets 2013/14 and Draft Medium Term Financial Plan 2013-16 - Appendix 3

            Draft Revenue and Capital Budgets 2013/14 and Draft Medium Term Financial Plan 2013-16 - Appendix 4

B3.      Corporate Plan 2013/14

            Corporate Plan 2013/14 - Appendix 1 

B4.      Members’ Allowances Scheme 2013/14

            Members’ Allowances Scheme 2013/14 - Appendix 1

C      For Information

No items.

D         Urgent Business

D1.      Urgent Action since Last Meeting

D2.      Other Items which the Chairman decides are Urgent:-

             Contract for the Provision of Personal Protective Equipment (Urgent Report tabled at Meeting)            

E          Exempt Business 

(Please note that during item E2 the meeting is likely NOT to be open to the public)

E1.      Motion to Exclude the Press and Public

            That, under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following     business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 1 of Schedule 12A of the Act.

E2.       Minutes of a Hearings Panel held on 8 January 2013

 Stuart Ballard

Clerk to the Authority

1 February 2013

 Please note that the background papers referred to in the accompanying reports may be inspected by arrangement with the Lead/Contact Officer named on each report.

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