Agenda

To receive any apologies for the meeting from Members of the Executive Cabinet.

To receive any declarations of interest from Members of Executive Cabinet.

The Minutes of the meeting of the Executive Cabinet held on 25 October 2023 to be signed by the Chair as a correct record (Minutes attached).

To consider the Minutes of the meeting of the Strategic Planning and Capital Monitoring Panel held on 16 November 2023 and approve the recommendations arising from the meeting as follows:

PERIOD 6 2023/24 FORECAST OUTTURN - CAPITAL

RECOMMENDED

That Executive Cabinet NOTE:

(i)         The reprofiling of £1.024m of capital spend outlined in table 3

(ii)        Other capital changes of £2.316m in table 7.

(iii)       The Capital programme position of projected spend of £46.946m, following Cabinet approval to reprofile project spend of £1.024m from 2024/25.

To consider a report of the First Deputy (Finance, Resources & Transformation) / Director of Resources.

To consider a report of the Executive Leader / Chief Executive.

To consider a report of the Executive Member for Adult Social Care, Homelessness and Inclusivity / Director of Adult Services.

To consider a report of the Executive Member for Adult Social Care, Homelessness and Inclusivity / Director of Adult Services.

To consider a report of the Executive Member for Inclusive Growth, Business & Employment / Director of Place / Assistant Director, Investment, Development & Housing.

To consider a report of the Executive Member for Planning, Transport and Connecticity / Director of Place.

To consider a report of the Executive Member for Towns and Communities / Assistant Director for Operations and Neighbourhoods

To consider a report of the Executive Member for Towns and Communities / Assistant Director of Operations and Neighbourhoods. 

To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.