Agenda and minutes

Venue: Council Chamber, Civic Centre. View directions

Contact: Lisa Thornett 

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from Councillors.

Minutes:

None.

2.

Declarations of Interest

To receive Councillors’ declarations of interest (if any) in relation to any matters on the agenda.

Minutes:

None.

3.

Minutes pdf icon PDF 55 KB

To approve the minutes of the meeting held on 12 April 2018.

Minutes:

RESOLVED that the minutes of the meeting held on 12 April 2018 be agreed as a correct record.

4.

Matters arising

Any matters arising from the minutes of the previous meeting.

Minutes:

None.

5.

Non-Housing Asset Management Strategy - Presentation pdf icon PDF 880 KB

Additional documents:

Minutes:

Alan Phelps, NPS Group, gave a presentation (a copy of the presentation is appended to the minutes) on part one of the Non-Housing Asset Management Strategy, which set out the operating context and strategic direction of the Strategy. In particular he highlighted the proposal to segment the Council’s portfolio into four portfolios; Community, Operational, Commercial, and Opportunity.

 

Jane Greer, Head of Community Wellbeing, said it was recommended that a focus group be established to consider part one of the Strategy. The Working Group would then be able to consider part two of the Strategy, which would look at the existing sites and facilities within the Council’s portfolio.

 

RESOLVED that:

 

A     The presentation be noted.

 

B    A focus group comprising of Councillors David Carter, Simon Carter, Mike Garnett and Maggie Hulcoop be established to consider part one of the Non-Housing Asset Management Strategy.

6.

Work Plan pdf icon PDF 179 KB

To review the Overview Working Group’s work plan for the current year.

Minutes:

RESOLVED that the Work Plan be noted.

 

7.

Matters of Urgent Business

Such other business which, in the opinion of the Chair, should be received as a matter of urgency by reason of special circumstances to be specified in the minutes.

Minutes:

None.