Agenda

Venue: Brunswick Room - Guildhall, Bath. View directions

Contact: Michaela Gay  01225 394411

Items
No. Item

1.

WELCOME AND INTRODUCTIONS

2.

EMERGENCY EVACUATION PROCEDURE

The Chair will draw attention to the emergency evacuation procedure as set out under Note 6.

 

3.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

4.

DECLARATIONS OF INTEREST

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.

5.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIRMAN

6.

ITEMS FROM THE PUBLIC OR COUNCILLORS - TO RECEIVE DEPUTATIONS, STATEMENTS, PETITIONS OR QUESTIONS RELATING TO THE BUSINESS OF THIS MEETING

At the time of publication no notifications had been received.

 

7.

MINUTES - 13th September 2017 pdf icon PDF 80 KB

8.

Budget Monitoring Report (September Quarter Monitoring Figures) pdf icon PDF 66 KB

The Revenue and Capital Budget monitoring report is attached showing the expected year-end position predicted at the end of August 2017.

Additional documents:

9.

Commercial Estate pdf icon PDF 74 KB

To introduce the Council’s recently appointed property advisers, Hartnell Taylor Cook (HTC) to the Resources Policy Development & Scrutiny Panel who will receive a presentation from HTC on the role they will be playing in supporting the Council in its strategic management of the Commercial Estate. HTC will also provide a commentary on the national and local property market.

 

10.

Grand Parade and Undercroft Update pdf icon PDF 1 MB

The Panel is asked to provide feedback to the Cabinet Member for Finance and Efficiency on the proposal to seek a disposal of the long lease of the Grand Parade and Undercroft area to allow this development to take place.

11.

Cabinet Member Update

The Cabinet Member will update the Panel on any relevant issues. Panel members may ask questions on the update provided.

 

12.

Panel Workplan pdf icon PDF 113 KB

This report presents the latest workplan for the Panel. Any suggestions for further items or amendments to the current programme will be logged and scheduled in consultation with the Panel’s Chair and supporting officers.