Agenda

Venue: Kaposvar Room - Guildhall, Bath. View directions

Contact: Mark Durnford  Email: mark_durnford@bathnes.gov.uk, 01225 394458

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 - 15th July 2019 pdf icon PDF 81 KB

8.

Cabinet Member Update

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

 

9.

Revenue and Capital Budget Monitoring, Cash Limits and Virements - April 2019 to July 2019 pdf icon PDF 71 KB

This report was considered by the Cabinet at their 12th September 2019 meeting. It presents the April 2019 to July 2019 revenue and capital budget monitoring for 2019/20.

Additional documents:

10.

Medium Term Financial Strategy & Corporate Plan Update pdf icon PDF 60 KB

This report was considered by the Cabinet at their 12th September 2019 meeting. It presents the future years Medium Term Financial Strategy and emerging Corporate Plan.

Additional documents:

11.

People Strategy pdf icon PDF 587 KB

A draft version of the People Strategy is attached for the Panel to discuss. A presentation will be given at the meeting to introduce the strategy.

Additional documents:

12.

Council Company Accounts 2018/19 pdf icon PDF 69 KB

This report invites the Panel to view the annual accounts of Aequus Developments Limited (ADL), Aequus Construction Limited (ACL) and Visit Bath.

Additional documents:

13.

Protocol on Council Company Governance pdf icon PDF 65 KB

This report provides an opportunity for scrutiny of the proposed changes to the Council’s Protocol on Council company governance.

Additional documents:

14.

Panel Workplan pdf icon PDF 106 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.