To consider excluding the public and press for the following item and if appropriate the Chairman to move:-

That under Section 100(a)(4) of the Local Government Act 1972, the press and public be excluded from the Meeting for the following item on the grounds that, if they were present, there could be disclosed to them exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act (as amended).

To confirm the Open and Exempt Minutes of the Meeting held on 9 October 2024.

To confirm Actions following the Meeting held on 9 October 2024.

To receive Motions on Notice under Council Procedure Rule 12.

Motion: Understanding the Impact of a GDF

This council acknowledges the significance of the October 2024 report by Guardians of The East Coast (GOTEC), titled 'The Nuclear Option – Radioactive Waste Disposal on the Lincolnshire Coast,' as an important piece of evidence regarding the potential effects of a Geological Disposal Facility on the visitor economy.  (Document attached).

Proposed by: Travis Hesketh

Seconded by: Robert Watson

Report of the Chairman of Executive Board.

To consider approval of a proposal to establish a District Joint Committee for the purposes of devolution and participation of non-constituent local authorities at the Greater Lincolnshire Combined County Authority.

To consider the receipt of funding to prepare the Coastal Strategy by working with Partners.

To receive and review the Treasury Annual Report 2022-2023.

To receive and review the Treasury Annual Report 2023-2024.

To receive and review the Mid-Term Treasury Report 2024-2025.

To consider approval of the updated Gambling Policy Statement of Principles as an urgent item by agreement of the Chairman of the Council.

To consider a Scrutiny Report.

The programmed date for the next Meeting of the Council will be Wednesday 5 March 2025.

To consider excluding the public and press for the following items and if appropriate the Chairman to move:-

That under Section 100(a)(4) of the Local Government Act 1972, the press and public be excluded from the Meeting for the following item on the grounds that, if they were present, there could be disclosed to them exempt information as defined in paragraphs 3 and 5 of Part 1 of Schedule 12A of the Act (as amended).

To note the Open and Exempt Minutes of Audit and Governance Committee held on 30 October 2024.

To consider approval to facilitate a number of required updates to PSPS governance arrangements.

PLEASE NOTE:  Appendix A is Exempt.

To consider approval to progress a local project adjustment request for the sub project of Alford Windmill, which is part of the Lincolnshire Wolds: Culture & Heritage programme (Levelling Up Fund).

PLEASE NOTE:  Appendices 1 to 8 are Exempt.