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Meeting Details

Meeting Summary
General Purposes Committee
17 Dec 2019 - 10:00 to 13:00
Occurred
Kreis Viersen Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
CONSTITUTIONAL MATTERS
1. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
2. pdf Minutes - 26th November 2019 and Action Log (324Kb)
3. Petitions and Public Questions
OTHER DECISIONS
4. pdf Performance Report - Quarter 2 2019-20 (691Kb)
5. pdf Finance Monitoring Report - October 2019 (396Kb)
KEY DECISIONS




6. pdf Integrated Finance Monitoring Report for the period ending 31st October 2019 (1723Kb)
7. pdf Nearly Zero Energy Buildings Requirements for New Public Buildings (1086Kb)
OTHER DECISIONS
8. pdf General Purposes Committee Review of Draft Revenue and Capital Business Planning Proposals for 2020-21 to 2024-2025 (569Kb)
  1. pdf General Purposes Committee Review of Draft Revenue and Capital Business Planning Proposals for 2020-21 to 2024-2025 - Appendix 1a (534Kb)
  2. General Purposes Committee Review of Draft Revenue and Capital Business Planning Proposals for 2020-21 to 2024-2025 - Appendix 1b Confidential
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. pdf General Purposes Committee Review of Draft Revenue and Capital Business Planning Proposals for 2020-21 to 2024-2025-Appendix 2 (646Kb)
Appendix 1(b) of this report is confidential. If members wish to discuss this appendix, it will be necessary to exclude the press and public.

 

9. pdf Treasury Management Strategy 2020-21 (399Kb)
10. pdf Developing a joint approach for preventing and addressing adolescent risk (992Kb)
11. pdf General Purposes Committee Agenda Plan, Training Plan and Appointments to Outside Bodies and Internal Advisory Groups and Panels (702Kb)

Additional Meeting Documents

  1. pdf Decision Summary (676Kb)
  2. pdf Minutes (344Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Ian Bates Councillor Tim Wotherspoon
Councillor Steve Criswell  Councillor Mark Goldsack
Councillor David Jenkins  
Councillor Sebastian Kindersley  
Councillor Tom Sanderson  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting