Agenda

Venue: Committee Room 1, Civic Centre

Contact: Adam Rees 

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

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

3.

Minutes pdf icon PDF 193 KB

To approve the minutes of the meeting held on 11 December 2018.

4.

Matters Arising

Any matters arising from the minutes of the previous meeting.

5.

Sub Committee Work Plan pdf icon PDF 186 KB

To review the Sub Committee’s work plan

6.

Operational and Performance Reports

6a

Performance Reports and Balanced Scorecard pdf icon PDF 219 KB

Additional documents:

6b

Customer Service pdf icon PDF 210 KB

Additional documents:

6c

Risk Management pdf icon PDF 207 KB

Additional documents:

6d

Council Directors Quarterly Report

7.

References from the HTS Board

7a

Appointment of Non-Executive Chair of HTS Group and Managing Director of HTS (Property and Environment) Ltd pdf icon PDF 551 KB

Additional documents:

8.

Reference from HTS (Property and Environment) Ltd

8a

Updated Business Plan pdf icon PDF 200 KB

Additional documents:

9.

References from Cabinet

9a

Creation of HTS (Housing and Regeneration) Company pdf icon PDF 203 KB

Additional documents:

10.

Matters of Urgent Business

To deal with any matters of an urgent nature.

11.

Date of next meeting

3 April 2019.