Agenda

Cabinet - Tuesday, 24th September, 2024 5.00 pm

Venue: Abbey Room, Stenson House, London Road, Coalville, LE67 3FN

Contact: Democratic Services 01530 454512

Media

Items
No.	Item
1.	Apologies for Absence
2.	Declaration of Interests Under the Code of Conduct members are reminded that in declaring interests you should make clear the nature of that interest and whether it is a disclosable pecuniary interest, registerable interest or other interest.
3.	Public Question and Answer Session
4.	Minutes PDF 203 KB To confirm the minutes of the meeting held on 20 August 2024
5.	Corporate Charging Policy PDF 218 KB View the background to item 5. The report of the Strategic Director of Resources Presented by the Corporate Portfolio Holder Additional documents: Appendix 1 - Corporate Charging Policy , item 5. PDF 307 KB
6.	Treasury Management Stewardship Report 2023/24 PDF 217 KB View the background to item 6. The report of the Strategic Director of Resources Presented by the Corporate Portfolio Holder Additional documents: Appendix A - Treasury Management Stewardship Report 2023/24 , item 6. PDF 430 KB
7.	Review of Corporate Governance policies PDF 229 KB View the background to item 7. The report of the Strategic Director of Resources Presented by the Corporate Portfolio Holder Additional documents: Enc. 1 for Review of Corporate Governance policies , item 7. PDF 239 KB Enc. 2 for Review of Corporate Governance policies , item 7. PDF 204 KB Enc. 3 for Review of Corporate Governance policies , item 7. PDF 241 KB Enc. 4 for Review of Corporate Governance policies , item 7. PDF 523 KB Enc. 5 for Review of Corporate Governance policies , item 7. PDF 503 KB There are a further 6 documents.View the full list of documents for item 7.
8.	Equality, Diversity and Inclusion Policy and Action Plan PDF 414 KB View the background to item 8. The report of the Chief Executive Presented by the Infrastructure Portfolio Holder Additional documents: Enc. 1 for Equality, Diversity and Inclusion Policy , item 8. PDF 271 KB Enc. 2 for Equality, Diversity and Inclusion Action Plan , item 8. PDF 770 KB
9.	Minutes of the Coalville Special Expenses Working Party PDF 117 KB View the background to item 9. The report of the Strategic Director of Place Presented by the Business and Regeneration Portfolio Holder Additional documents: Enc. 1 for Minutes of the Coalville Special Expenses Working Party , item 9. PDF 186 KB
10.	Exclusion of Press and Public The officers consider that the press and public should be excluded during consideration of the following items in accordance with Section 100(a) of the Local Government Act 1972 as publicity would be likely to result in disclosure of exempt or confidential information. Members are reminded that they must have regard to the public interest test and must consider, for each item, whether the public interest in maintaining the exemption from disclosure outweighs the public interest in making the item available.
11.	Sport England Swimming Pool Support Fund View the reasons why item 11. is restricted View the background to item 11. The report of the Strategic Director of Communities Presented by the Communities and Climate Change Portfolio Holder
12.	Commercial Lettings View the reasons why item 12. is restricted View the background to item 12. The report of the Strategic Director of Place Presented by the Housing, Property and Customer Services Portfolio Holder
13.	Award of Contracts View the reasons why item 13. is restricted View the background to item 13. The report of the Strategic Director of Resources Presented by the Corporate Portfolio Holder