Agenda

To receive any apologies for absence.

To receive any declarations of interest.

To consider the minutes of the meeting held on 28 August 2018

To receive the minutes of the meeting of the Strategic Commissioning Board held on 29 August 2018.

To receive the minutes of the meeting of the Carbon and Waste Reduction Panel held on 6 September 2018

To consider the attached report of the Deputy Executive Leader/Director of Finance.

To receive the minutes of the Meeting of the Strategic Planning and Capital Monitoring Panel held on 3 September 2018 and to consider the following recommendations:

I.        Minute 11 Capital Monitoring

That the Strategic Planning and Capital Monitoring Panel recommend Executive Cabinet be requested to approve:

a.    The reprofiling as detailed within Appendix 3 of the submitted report to reflect up to date investment profiles.

b.    The changes to the Capital Programme as detailed in Appendix 1 of the submitted report.

c.    The updated Prudential Indicator position as detailed within Appendix 5 of the submitted report.

Link to the Capital Monitoring report for the Strategic Planning and Capital Monitoring Panel.

II.        Minute 13 Local Full Fibre Network funding

That the Strategic Planning and Capital Monitoring Panel recommend Executive Cabinet approve:

I.              The development of a wave 3 bid to DCMS LFFN, which will seek to join together similar open fibre infrastructures across the North of England.

Link to the Local Full Fibre Network funding report for the Strategic Planning and Capital Monitoring Panel.

III.        Minutes 15 Asset Management

That the Strategic Planning and Capital Monitoring Panel recommend that Executive Cabinet approve:

I.              The spend of £9718.70, associated with statutory compliance capital repairs for the period June 2018.

Link to the Asset Management report for the Strategic Planning and Capital Monitoring Panel.

IV.        Minute 16 Education Capital Investment

That the Strategic Planning and Capital Monitoring Panel recommend Executive Cabinet approves the proposed changes to the Education Capital Programme as outlined in Appendix 1 (Basic Need Funding Schemes) and Appendix 2 (School Condition Allocation Funding Schemes) of the submitted report.

Link to the Engineering Capital Programme report to the Strategic Planning and Capital Monitoring Panel

To consider the attached report of the Executive Leader/Assistant Director (Adult’s Services).

To consider a report of the Executive Member (Children and Families)/Director of Children’s Services.

To consider the attached report of the Deputy Executive Leader/Assistant Director – Exchequer Services.