Agenda

Venue: Council Chamber, Town Hall, Saturday Market Place, King's Lynn PE30 5DQ. View directions

Contact: Sam Winter, Democratic Services Manager 01553 616327 

Items
No. Item

1.

MINUTES

To approve the Minutes of the Meeting held on 26 March 2019 (previously circulated).

 

2.

APOLOGIES

To receive apologies for absence.

 

3.

URGENT BUSINESS

To consider any business, which by reason of special circumstances, the Chairman proposes to accept, under Section 100(b)(4)(b) of the Local Government Act 1972.

 

4.

DECLARATIONS OF INTEREST

Please indicate if there are any interests which should be declared.  A declaration of an interest should indicate the nature of the interest (if not already declared on the Register of Interests) and the agenda item to which it relates.  If a disclosable pecuniary interest is declared, the member should withdraw from the room whilst the matter is discussed.

 

These declarations apply to all Members present, whether the Member is part of the meeting, attending to speak as a local Member on an item or simply observing the meeting from the public seating area.

5.

CHAIRMAN'S CORRESPONDENCE

To receive any Chairman’s correspondence.

6.

MEMBERS PRESENT UNDER STANDING ORDER 34

To note the names of any Councillors who wish to address the meeting under Standing Order 34.

7.

CALLED IN MATTERS

To report on any Cabinet Decisions called in.

8.

FORWARD DECISIONS pdf icon PDF 64 KB

A copy of the Forward Decisions List is attached

 

9.

MATTERS REFERRED TO CABINET FROM OTHER BODIES pdf icon PDF 58 KB

To receive any comments and recommendations from other Council bodies which meet after the dispatch of this agenda. 

 

Recommendations to Cabinet from the Regeneration and Development Panel meeting 12th March 2019 on RD94: Report of the River Informal Working Group

 

10.

KLIC External Enquiry - Terms of Reference and Appointment of Chair pdf icon PDF 148 KB

Additional documents:

11.

Major Projects Board Terms of Reference pdf icon PDF 327 KB

12.

Revenue Outturn 2018-23 pdf icon PDF 459 KB

13.

Capital Programme and Resources 2018-2023 pdf icon PDF 119 KB

Additional documents:

14.

Food and Garden Waste Treatment - Procurement pdf icon PDF 152 KB

15.

King's Lynn Area Consultative Committee - Review pdf icon PDF 74 KB

Additional documents:

16.

Council Governance pdf icon PDF 137 KB

17.

Amendments to the Scheme of Delegation pdf icon PDF 57 KB

Additional documents:

18.

Cabinet Appointments to Outside Bodies pdf icon PDF 95 KB

19.

Appointments to Local Plan Task Group, Joint Safety & Welfare Committee and Joint Employee Committee pdf icon PDF 58 KB

20.

EXCLUSION OF THE PRESS AND PUBLIC

 

The Cabinet is asked to consider excluding the public from the meeting under section 100A of the Local Government Act 1972 for consideration of the items below on the grounds that they involve the likely disclosure of exempt information as defined by paragraphs 1 & 3 of Part 1 of Schedule 12A to the Act, and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

           

PRIVATE ITEM

Details of any representations received about why the following reports should be considered in public will be reported at the meeting.

 

 

21.

Exempt - Cabinet Outturn report 2018-2019

22.

Interim Management of the KLIC building

23.

Cinema Development

24.

Management Restructure - Succession Planning