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).

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

No outstanding actions for this Meeting.

To consider approval of the East Lindsey Investment Fund Plan.

To consider information relating to the Council’s Performance and Governance Framework at the end of Quarter 1 2024/25.

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.

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.

To agree consultation proposals for the local Council Tax Support scheme 2025/2026.

To report on the Council’s Finances as at the end of Quarter 1 - 2024/25.

The programmed date for the next Meeting of this Board will be Wednesday 6 November 2024.

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).

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.

To consider an Exempt report.