Venue: Council Chamber, Civic Offices, Gloucester Square, Woking, Surrey GU21 6YL
Contact: Julie Northcote on 01483 743053 or email julie.northcote@woking.gov.uk
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Apologies for Absence Additional documents: |
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Declarations of Interest (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 and Digital, 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: |
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To approve the minutes of the meeting of the Executive held on 13 July 2023 as published. Additional documents: |
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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: |
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Questions Additional documents: |
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To deal with any written questions submitted under Section 3 of the Executive Procedure Rules. Copies of the questions and draft replies will be laid upon the table. Additional documents: |
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Matters for Recommendation Additional documents: |
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Medium Term Financial Strategy (MTFS) EXE23-064 Reporting Person – Eugene Walker Additional documents: |
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Matters for Determination Additional documents: |
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UK Shared Prosperity Fund (UKSPF) Group – Terms of Reference EXE23-066 Reporting Person – Kevin Foster Additional documents: |
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Performance Management Additional documents: |
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Financial Monitoring Report EXE23-051 Reporting Person – Eugene Walker Additional documents: |
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Monitoring Reports - Projects EXE23-027 Reporting Person – Kevin Foster Additional documents: |