Agenda

To receive any apologies for absence.

 (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 Head of Transformation, Digital and Customer Services, 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.

To approve the minutes of the meeting of the Committee held on 11 December 2024 as published.

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

To review the Committee’s work programme, the draft Executive forward plan, and the recommendations and actions tracker.

Reporting Person: Rosalynn Funnell

Reporting Persons: Tim Fleming and Freedom Leisure

Reporting Person: Jessica Newcombe

Reporting Person: Catherine Butler

Reporting Person: Louise Strongitharm