Agenda and minutes
Venue: Council House, Plymouth
Contact: Helen Wright Democratic Support Officer
Media
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Appointment of Vice Chair Additional documents: Minutes: The committee agreed to appoint Councillor Fry as Vice Chair for this particular meeting. |
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Declarations of Interest Members will be asked to make any declarations of interest in respect of items on this agenda. Additional documents: Minutes: There were no declarations of interest made by Councillors in accordance with the code of conduct. |
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To confirm the minutes of the following meetings –
Additional documents:
Minutes: The committee agreed that the minutes of the following minutes are approved as a correct record –
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Chair's Urgent Business To receive reports on business, which in the opinion of the chair, should be brought forward for urgent consideration. Additional documents: Minutes: The Chair advised that during the winter months the meeting time of the committee would be brought forward to commence at 3pm and not 5pm. |
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Capital and Revenue Monitoring Report 2016/17 PDF 232 KB The committee will receive the capital and revenue monitoring report – quarter one. Additional documents: Minutes: Councillor Ian Bowyer (Leader), Councillor Darcy (Cabinet Member for Finance) and Paul Cook (Head of Financial Planning and Reporting) presented the Capital and Revenue Monitoring report 2016/17 (as attached).
In response to key areas of questioning by councillors, it was reported that more up to date information would be provided in the future.
Ross Jago (Lead Officer) advised that the issue relating to the loss of funding to the authority when schools converted to academy status (the adverse impact could be in the region of £400,000) would be raised with the Chair of the Wellbeing Committee.
The committee noted the report.
The committee agreed to receive financial monitoring information on a more regular basis.
(Please note: this item was webcast)
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The committee will receive a report on the History Centre. Additional documents: Minutes: Councillor Jordan (Cabinet Member for Culture), David Draffan (Assistant Director for Economic Development), Gareth Simmons (Strategic Project Director) and Paul Brookes (Executive Director History Centre) presented this report (as attached).
In response to questions raised by councillors, the following key points were reported –
The committee agreed to receive regular updates on the cost of supplies for this project.
The committee noted the report.
(Please note: this item was webcast) |
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Quality Hotel Site Project Update PDF 302 KB The committee will receive a project update report on the Quality Hotel site. Additional documents: Minutes: Councillor Ian Bowyer (Leader), David Draffan (Assistant Director for Economic Development) and Mark Brunsdon (Head of Strategic Development Projects) presented the report (as attached).
In response to questions raised by councillors, it was reported that –
The committee noted the report.
(Please note: this item was webcast) |
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Plan for Modernising Waste and Street Services PDF 687 KB The committee will receive the plan for modernising waste and street services. Additional documents: Minutes: Councillor Michael Leaves (Cabinet Member for Strategic Streetscene/Environment) and Lou Hayward (Assistant Director for Street Services) present this report (as attached).
In response to questions raised by councillors, the following key points were reported –
The committee agreed that -
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The committee will be notified of one urgent key executive decision relating to the award of two contracts. Additional documents: Minutes: The Chair advised that she had signed one urgent decision regarding the award of two contracts for the period 1 September 2016 to 30 September 2017 with an option to extend for up to three years.
The committee noted the decision. |
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The Place and Corporate Overview and Scrutiny Committee will monitor the progress of its decisions. Additional documents: Minutes: Ross Jago (Lead Officer) advised that the tracking decisions for this committee and the Wellbeing Committee had been combined for ease of reference.
The committee noted the progress of the decisions. |
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Work Programme 2016/17 PDF 61 KB The Committee will be asked to consider and approve the work programme 2016/17 and give consideration to the prioritising tool.
Additional documents: Minutes: The committee agreed that the following items will be added to the work programme –
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