Agenda

Venue: The Hub, Mareham Road, Horncastle, Lincolnshire LN9 6PH. View directions

Contact: Elaine Speed  Senior Democratic Services Officer and Civic Officer

Items
No. Item

1.

Apologies for Absence:

2.

Disclosure of Interests (if any):

3.

Minutes: pdf icon PDF 200 KB

To confirm the Minutes of the Meeting held on 16 December 2024.

4.

Actions:

No outstanding actions for this Meeting.

5.

Proposed Disposal of Council Owned Land at Amos Way and Church Walk, Sibsey: pdf icon PDF 258 KB

To consider approval for the disposal of surplus Council owned assets to Sibsey Parish Council.

Additional documents:

6.

SCRUTINY - Annual Joint Scrutiny of the South & East Lincolnshire Councils Partnership: pdf icon PDF 113 KB

To review the Partnership’s progress against opportunities identified in the business case and lines of enquiry.

Additional documents:

7.

EXCLUSION OF PUBLIC AND PRESS:

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 of Part 1 of Schedule 12A of the Act (as amended).

8.

Council / Public Sector Partnership Services Transformation and Service Modernisation Programme and Business Plan 2025 to 2027: pdf icon PDF 143 KB

To consider approval of the Council/Public Sector Partnership Services Transformation and Service Modernisation Programme and Business Plan 2025 to 2027.

 

N.B.  APPENDIX B IS EXEMPT.

Additional documents:

9.

Acquisition and delivery of four accommodation pods within the locality of Skegness: pdf icon PDF 163 KB

To consider approval and capital and revenue funding to provide four ‘Amazing Grace’ style accommodation pods, in order to provide a safe place for people that would otherwise be sleeping rough in the locality of Skegness.

 

N.B.  APPENDIX A IS EXEMPT.

Additional documents:

10.

Date of Next Meeting:

The programmed date for the next Meeting of this Board will be Thursday 20 February 2025.