Agenda

Executive - Thursday, 11th July, 2024 7.00 pm

Venue: Council Chamber, Civic Offices, Gloucester Square, Woking, Surrey GU21 6YL

Contact: Julie Northcote  on 01483 743053 or email  julie.northcote@woking.gov.uk

Media

Items
No. Item

1.

Apologies for Absence

Additional documents:

2.

Declarations of Interest pdf icon PDF 48 KB

(i)         To receive declarations of disclosable pecuniary and other interests from Members in respect of any item to be considered at the meeting.

(ii)        In accordance with the Officer Employment Procedure Rules, the Strategic Director - Corporate Resources, Kevin Foster, declares a disclosable personal interest (non-pecuniary) in any items concerning the companies of which he is a Council-appointed director.  The companies are listed in the attached schedule.  The interests are such that Mr Foster may advise on those items.

(iii)      In accordance with the Officer Employment Procedure Rules, the Strategic Director - Communities, Louise Strongitharm, declares a disclosable personal interest (non-pecuniary) in any items concerning the companies of which she is a Council-appointed director.  The companies are listed in the attached schedule.  The interests are such that Mrs Strongitharm may advise on those items.

(iv)      In accordance with the Officer Employment Procedure Rules, the Head of Transformation, Digital and Customer, Adam Walther, declares a disclosable personal interest (non-pecuniary) in any items concerning the companies of which he is a Council-appointed director.  The companies are listed in the attached schedule.  The interests are such that Mr Walther may advise on those items.

Additional documents:

3.

Minutes pdf icon PDF 100 KB

To approve the minutes of the meeting of the Executive held on 13 June 2024 as published.

Additional documents:

4.

Urgent Business

To consider any business that the Chairman rules may be dealt with under Section 100B(4) of the Local Government Act 1972.

Additional documents:

Questions

Additional documents:

5.

To deal with any written questions submitted under Section 3 of the Executive Procedure Rules. Copies of the questions and draft replies will be published shortly before the meeting.

Additional documents:

Matters for Determination

Additional documents:

6.

General Fund Medium Term Financial Strategy (MTFS) EXE24-031 pdf icon PDF 1 MB

Reporting Person – Stephen Fitzgerald

Additional documents:

7.

Leisure Services EXE24-074 pdf icon PDF 159 KB

Reporting Person – Louise Strongitharm

Additional documents:

8.

Equalities Annual Report 2024 including Pay Gap Report EXE24-027 pdf icon PDF 345 KB

Reporting Person – Kevin Foster

Additional documents:

9.

Treasury Management Annual Report 2023-24 EXE24-028 pdf icon PDF 217 KB

Reporting Person – Stephen Fitzgerald

Additional documents: