| Business Items |
| 1 | {Minute} Apologies for Absence: |
| | Item Minute - 11 November 2015  |
| 2 | {Minute} Declarations of Interest: Members to advise of any declarations of interest. |
| | Item Minute - 11 November 2015 |
| 3 | {Minute} Minutes: of the meeting of Cabinet held on 14 October 2015. (Copy attached) |
| | Item Minute - 11 November 2015 |
| | {Supporting Paper} Minutes: of the meeting of Cabinet held on 14 October 2015. (Copy attached) |
| | Minutes of Cabinet on 14 October 2015 |
| 4 | {Minute} Exempt Information: To determine whether to exclude the press and public during the consideration of exempt information items 7 (Part) 11. |
| | Item Minute - 11 November 2015 |
| 5 | {Minute} Creation of a Local Authority Company: The Head of Legal and Governance to submit a written report. (Copy attached) |
| | Item Minute - 11 November 2015 |
| | {Report} Creation of a Local Authority Company: The Head of Legal and Governance to submit a written report. (Copy attached) |
| | Report - Trading Company |
| | {Appendix} Creation of a Local Authority Company: The Head of Legal and Governance to submit a written report. (Copy attached) |
| | Appendix A - Trading Company |
| | |
| | Appendix - Trading Company - Draft Resource Contract |
| | |
| | Appendix - Trading Company - Articles of Association |
| | |
| | Appendix - Trading Company-Shareholders Agreement |
| 6 | {Report} Grant Fund Administration to the Voluntary and Community Sector - A policy and Framework: The Partnership and Engagement Manager to submit a written report. (Copy attached) |
| | Report - Grant Funding |
| | {Appendix} Grant Fund Administration to the Voluntary and Community Sector - A policy and Framework: The Partnership and Engagement Manager to submit a written report. (Copy attached) |
| | Appendix 1 Grant funding |
| | |
| | Appendix 2 - Grant Funding |
| | {Minute} Grant Fund Administration to the Voluntary and Community Sector - A policy and Framework: The Partnership and Engagement Manager to submit a written report. (Copy attached) |
| | Item Minute - 11 November 2015 |
| | {Minute} 2015/16 October Financial Update: The Head of Finance to submit a written report. (Copy attached) |
| | Item Minute - 11 November 2015 |
| 7 | {Report} 2015/16 October Financial Update: The Head of Finance to submit a written report. (Copy attached) |
| | Report - Finiancial Update |
| | {Minute} General Fund Capital Programme Monitoring 2015/16 and 2016/17 to 2018/19 Forecast: The Head of Finance to submit a written report. (Copy attached. Appendix 2 contains exempt material and is not available to view over the internet.) |
| | Item Minute - 11 November 2015 |
| 8 | {Appendix} General Fund Capital Programme Monitoring 2015/16 and 2016/17 to 2018/19 Forecast: The Head of Finance to submit a written report. (Copy attached. Appendix 2 contains exempt material and is not available to view over the internet.) |
| | Appendix 1 - Capital Programme |
| | {Report} General Fund Capital Programme Monitoring 2015/16 and 2016/17 to 2018/19 Forecast: The Head of Finance to submit a written report. (Copy attached. Appendix 2 contains exempt material and is not available to view over the internet.) |
| | Report - Capital Programme |
| | {Minute} Housing Investment Programme 2015/16 Monitoring Report: The Head of Finance to submit a written report. (Copy attached) |
| | Item Minute - 11 November 2015 |
| 9 | {Report} Housing Investment Programme 2015/16 Monitoring Report: The Head of Finance to submit a written report. (Copy attached) |
| | Report - HIP |
| | {Minute} Treasury Management Strategy Statement and Annual Investment Strategy - Mid-year Review 2015/16: The Head of Finance to submit a written report. (Copy attached) |
| | Item Minute - 11 November 2015 |
| 10 | {Report} Treasury Management Strategy Statement and Annual Investment Strategy - Mid-year Review 2015/16: The Head of Finance to submit a written report. (Copy attached) |
| | Report - Treasury Management |
| | {Minute} 2015/16 Corporate Delivery Plan - Quarter 2: The Director of Corporate Affairs to submit a written report. (Copy attached) |
| | Item Minute - 11 November 2015 |
| 11 | {Report} 2015/16 Corporate Delivery Plan - Quarter 2: The Director of Corporate Affairs to submit a written report. (Copy attached) |
| | Report - Corporate Delivery Plan |
| | {Appendix} 2015/16 Corporate Delivery Plan - Quarter 2: The Director of Corporate Affairs to submit a written report. (Copy attached) |
| | Appendix - Corporate Delivery Plan |
| 12 | {Minute} Disaster Recovery/Business Continuity Site: Further to Cabinet Minute 77/15 the Head of ICT and Customer Service to submit a written report. (This report contains exempt information and is not available to view over the internet). |
| | Item Minute - 11 November 2015 |