Issue - meetings

The Notes of the Finance, Innovation and Property Advisory Board held on 12 January are attached.  The recommendations identified at Minute Number FIP 22/9 in respect of contract arrangements covering banking, merchant acquirer, insurance and cash collections were determined by Cabinet on 25 January and set out on D220012CAB.

Due to the deadlines for preparing the agenda the Notes of meetings held between 25 January and 10 February 2022 will be reviewed by Cabinet at the meeting held on 15 March 2022.

The Notes of the Finance, Innovation and Property Advisory Board held on 12 January 2022 were reviewed by Cabinet.  The recommendations identified at Minute Number FIP 22/9 in respect of contract arrangements covering banking, merchant acquirer, insurance and cash collections were determined by Cabinet on 27 January 2022 and set out on D220012CAB.

As a result of the deadlines for preparing the agenda, the Notes of any meetings of Advisory Boards held between 25 January and 10 February 2022 would be reviewed by Cabinet at the meeting to be held on 15 March 2022.

RESOLVED:  That the report be received and noted.

The notes of meetings of Advisory Boards are attached, any recommendations identified by an arrow being for determination by the Cabinet. Notices relating to any decisions already taken by Cabinet Members under the arrangements for delegated decision making have previously been circulated.

(NB. Items related to the budget will be referred to the Cabinet meeting of 10 February 2022.)

The Notes of the meetings of the following Advisory Boards were received, any recommendations contained therein being incorporated within the decisions of the Cabinet reproduced at the annex to these Minutes.  Any financial matters were referred to the Budget meeting of Cabinet to be held on 10 February 2022.

·             Economic Regeneration Advisory Board of 2 November 2021

·             Communities and Housing Advisory Board of 9 November 2021

·             Planning and Transportation Advisory Board of 10 November 2021

·             Street Scene and Environment Services Advisory Board of 23 November 2021