Agenda for Strategy, Finance & City Regeneration Committee on Thursday, 14th March, 2024, 4.00pm

Procedural Business

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Minutes PDF 168 KB

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Chair's Communications

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CALL OVER

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Public Involvement

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Member Involvement

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Education Capital Resources and Capital Investment Programme 2024-25 PDF 113 KB

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• View item 114. as HTML 22 KB
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Additional documents:

• Education Capital Resources and Capital Investment Programme 2024/2025 , item 114. PDF 272 KB View as HTML (114./2) 100 KB
• Appendix1overallprogrammeFINAL , item 114. PDF 89 KB
• Appn2MaintenanceWorksList , item 114. PDF 122 KB
• Appendix3CompletedJobs202324 , item 114. PDF 122 KB
• Appendix4S106contributions , item 114. PDF 37 KB

Organisation Redesign - Changes to Delegations PDF 358 KB

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• View item 115. as HTML 76 KB
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Additional documents:

• Organisation Redesign - Changes to Delegations APX. n 1 , item 115. PDF 527 KB View as HTML (115./2) 89 KB

Social Value in procurement PDF 250 KB

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• View item 116. as HTML 69 KB
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Additional documents:

• Social Value in procurement APX. n 1 , item 116. PDF 358 KB
• Social Value in procurement APX. n 2 , item 116. PDF 313 KB View as HTML (116./3) 27 KB
• Social Value in procurement APX. n 3 , item 116. PDF 417 KB View as HTML (116./4) 32 KB
• Social Value in procurement APX. n 4 , item 116. PDF 380 KB View as HTML (116./5) 3 KB
• Social Value in procurement APX. n 5 , item 116. PDF 199 KB View as HTML (116./6) 23 KB

Proposals for new Governance Arrangements PDF 266 KB

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• View item 117. as HTML 74 KB
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Additional documents:

• Proposals for new Governance Arrangements APX 1. n 1 , item 117. PDF 488 KB View as HTML (117./2) 124 KB
• Proposals for new Governance Arrangements APX 2. n 1 , item 117. PDF 685 KB View as HTML (117./3) 157 KB
• Proposals for new Governance Arrangements APX 3. n 1 , item 117. PDF 513 KB View as HTML (117./4) 12 KB
• Item 117 - Officer Modification CPR 14.3 , item 117. PDF 347 KB View as HTML (117./5) 3 KB

Community Engagement Framework PDF 234 KB

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• View item 118. as HTML 41 KB
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Additional documents:

• Community Engagement Framework APX. n 1 , item 118. PDF 410 KB View as HTML (118./2) 24 KB
• Community Engagement Framework APX. n 2 , item 118. PDF 464 KB View as HTML (118./3) 20 KB

Pay Policy Statement 2024/25 PDF 248 KB

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• View item 119. as HTML 57 KB
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Additional documents:

• Appendix 1 Pay Policy Statement 202425 , item 119. PDF 255 KB View as HTML (119./2) 62 KB

Local Transport Plan 2024-25 Capital Programme PDF 591 KB

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• View item 120. as HTML 103 KB
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Additional documents:

• Local Transport Plan 202425 Capital Programme APX. n 1 , item 120. PDF 207 KB

Annual Planned Maintenance Budget and Asset Management Fund Allocations 2024-25 for the Council’s Operational Buildings PDF 356 KB

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• View item 121. as HTML 87 KB
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• View the decision for item 121.

Additional documents:

• PMB & AMF Report 2024-25 Appendix 1 , item 121. PDF 113 KB View as HTML (121./2) 22 KB
• PMB & AMF Report 2024-25 Appendix 2 , item 121. PDF 105 KB View as HTML (121./3) 14 KB
• PMB & AMF Report 2024-25 Appendix 3 , item 121. PDF 395 KB View as HTML (121./4) 20 KB

Moulsecoomb Hub and Housing Project PDF 350 KB

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• View item 122. as HTML 82 KB
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Additional documents:

• HNH Cmt Extract for SF&CR Cmt 14.03.24 , item 122. PDF 17 KB View as HTML (122./2) 21 KB

Moulsecoomb Hub and Housing Project (Exempt Category 3)

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• View the reasons why item 123. is restricted

Items referred for Full Council

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