Agenda

Cabinet - Tuesday, 24th February, 2026 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 214 KB To confirm the minutes of the meeting held on 3 February 2026
5.	2023/24 Provisional Financial Outturn - Housing Revenue Account (HRA) PDF 527 KB View the background to item 5. Report of the Strategic Director of Resources Presented by the Finance and Corporate Portfolio Holder
6.	2023/24 Provisional Financial Outturn - General Fund PDF 423 KB View the background to item 6. Report of the Strategic Director of Resources Presented by the Finance and Corporate Portfolio Holder Additional documents: Appendix 1 - 2023/24 General Fund Revenue Outturn , item 6. PDF 165 KB Appendix 2 - Reserves , item 6. PDF 226 KB Appendix 3 - Reserves Approved , item 6. PDF 228 KB
7.	2024/25 Provisional Financial Outturn - Housing Revenue Account (HRA) PDF 683 KB View the background to item 7. Report of the Strategic Director of Resources Presented by the Finance and Corporate Portfolio Holder
8.	2024/25 Provisional Financial Outturn - General Fund PDF 406 KB View the background to item 8. Report of the Strategic Director of Resources Presented by the Finance and Corporate Portfolio Holder Additional documents: Appendix 1 - 2024-25 Reserves , item 8. PDF 227 KB Appendix 2 - 2024-25 Reserves Approved , item 8. PDF 232 KB
9.	Review of Corporate Governance Policies - Information Governance Framework PDF 225 KB View the background to item 9. Report of the Strategic Director of Resources Presented by the Finance and Corporate Portfolio Holder Additional documents: Enc. 1 for Review of Corporate Governance Policies - Information Governance Framework , item 9. PDF 398 KB Enc. 2 for Review of Corporate Governance Policies - Information Governance Framework , item 9. PDF 424 KB Enc. 3 for Review of Corporate Governance Policies - Information Governance Framework , item 9. PDF 266 KB Enc. 4 for Review of Corporate Governance Policies - Information Governance Framework , item 9. PDF 315 KB Enc. 5 for Review of Corporate Governance Policies - Information Governance Framework , item 9. PDF 264 KB
10.	Council Delivery Plan - Performance Report - 2025/26 Quarter 3 PDF 721 KB View the background to item 10.
11.	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.
12.	Award of Payroll and Human Resources (HR) System Contract View the reasons why item 12. is restricted View the background to item 12. Report of the Strategic Director of Resources Presented by the Finance and Corporate Portfolio Holder
13.	Wolsey Road Regeneration Area (Coalville) – Provision of Grant For Construction Of Extension To Linden Way And Associated Matters View the reasons why item 13. is restricted View the background to item 13. Report of the Strategic Director of Communities Presented by the Community and Climate Change Portfolio Holder
14.	Award of Contracts View the reasons why item 14. is restricted View the background to item 14. Report of the Strategic Director of Communities Presented by the Housing, Property and Customer Services Portfolio Holder
15.	EE Smartphone and Voice Contract Renewal View the reasons why item 15. is restricted View the background to item 15. Report of the Strategic Director of Resources Presented by the Finance and Corporate Portfolio Holder