Venue: The Hub, Mareham Road, Horncastle, Lincolnshire LN9 6PH. View directions
Contact: Elaine Speed Senior Democratic Services Officer and Civic Officer
No. | Item |
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Apologies for Absence: |
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Disclosure of Interests (if any): |
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EXEMPT INFORMATION: 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 paragraph(s) 3 of Part 1 of Schedule 12A of the Act (as amended). |
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To confirm the Open and Exempt Minutes of the Meeting held on 9 July 2024. Additional documents:
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Actions: No outstanding actions for this Meeting. |
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KEY DECISIONS |
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East Lindsey Investment Fund: PDF 309 KB To consider approval of the East Lindsey Investment Fund Plan. Additional documents: |
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NON KEY DECISIONS |
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Quarter 1- 24/25 Performance and Risk Report: PDF 308 KB To consider information relating to the Council’s Performance and Governance Framework at the end of Quarter 1 2024/25. Additional documents: |
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To consider agreeing to be the financially accountable body for the implementation of a common Case Management System across the Partnership to realise efficiency savings through the alignment of teams and technology. |
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Working in Partnership with the Voluntary and Community Sector: PDF 290 KB To consider approval to delivering more sustainable and enhanced local services through the Voluntary and Community Sector that are operating within South and East Lincolnshire. Additional documents: |
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Local Council Tax Support (Consultation) 2025-26: PDF 221 KB To agree consultation proposals for the local Council Tax Support scheme 2025/2026. |
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NON KEY DECISION - ITEMS TO BE RECOMMENDED TO COUNCIL |
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2024/25 Quarter One Finance Update: PDF 190 KB To report on the Council’s Finances as at the end of Quarter 1 - 2024/25. Additional documents: |
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Date of Next Meeting: The programmed date for the next Meeting of this Board will be Wednesday 6 November 2024. |
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EXEMPT INFORMATION 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 paragraph(s) 3 of Part 1 of Schedule 12A of the Act (as amended). |
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KEY DECISIONS - ITEMS TO BE RECOMMENDED TO THE COUNCIL |
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Delivery of the ELDC Temporary Accommodation Programme: PDF 269 KB To consider a report that presents a headline business case for the purchase of properties on the open market suitable for temporary and re-settlement accommodation, utilising approved council funds and funds recently offered to the authority by government.
N.B. Appendix A is Exempt. Additional documents: |
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NON KEY DECISIONS |
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Update on Invest East Lindsey Limited: To consider an Exempt report. |