Issue - items at meetings - Call Over

(a)               Items (77 – 101) will be read out at the meeting and Members invited to reserve the items for consideration.

(b)               Those items not reserved will be taken as having been received and the reports’ recommendations agreed.

74.1         The following items on the agenda were reserved for discussion:

            Item 77        -        Targeted Budget Management (TBM) 2012/13 Month 7

            Item 78        -        Treasury Management Policy Statement (incorporating the Annual Investment Strategy) 2012/13 Mid-year Review

            Item 79        -        Budget Update and Savings 2013/14

            Item 80        -        Council Tax Discounts and Exemptions Reform

            Item 81        -        Council Tax Support System – Proposed Final Scheme

            Item 83        -        Three Year Strategic Grants 2013-16: Decision on Full Bid Applications

            Item 84        -        City Performance Plan and Organisational Health Report 2012/12 6 –Month Update

            Item 85        -        Draft Sustainability Plan

            Item 86        -        Advertising & Sponsorship

            Item 87        -        Living Wage Accreditation

            Item 91        -        Royal Pavilion and Museums Catering Contract

            Item 92        -        Highway Gully and Soakaway Cleansing Contract Re-tendering of Service

            Item 94        -        Metro Wireless Concession Agreement

            Item 96        -        Local Discretionary Social Fund (Local Welfare Provision)

            Item 97        -        Rugby World Cup 2015

            Item 99        -        Advertising & Sponsorship – Exempt Category 3

            Item 100      -        Royal Pavilion and Museums Catering Contract – Exempt Category 3

74.2         The Head of Democratic Services confirmed that Items listed above had been reserved for discussion; and that the following reports on the agenda with the recommendations therein had been approved and adopted:

Item 88        -        Local Sustainable Transport Fund – Upgrade of the Real Time Passenger Information (RPTI) System

Item 89        -        Procurement of Temporary Accommodation – Framework Agreements and Approved List of Providers

            Item 90        -        Insurance Tender 2013

Item 93        -        Voice and Unified Communications Services Procurement

Item 95        -        Wide Area Network – Sussex Public Services Network (The Link)

Item 101      -        Part Two Minutes – Exempt Category 3