Agenda

Executive
Tuesday 2nd June, 2020 7.00 pm

Venue: Virtual Meeting - Virtual Meeting. View directions

Contact: Rebecca Dobson  Tel: (01279) 502082 Email:  rebecca.dobson@eastherts.gov.uk

Note: To view the livestream of this meeting, go to YouTube and search for East Herts District live channel 

Media

Items
No. Item

1.

Apologies

To receive apologies for absence.

2.

Leader's Announcements

3.

Minutes pdf icon PDF 76 KB

To approve as a correct record the Minutes of the meeting held on

4.

Declarations of Interest

To receive any Member(s) declaration(s) of interest.

5.

Update from Overview and Scrutiny Committee

To receive a verbal report of the Committee Chairman.

6.

Update from Performance, Audit and Governance Oversight Committee

To receive a verbal report of the Committee Chairman.

7.

Gilston Area Supplementary Planning Document - final for adoption pdf icon PDF 181 KB

Additional documents:

8.

Financial Update pdf icon PDF 105 KB

9.

Noting the decision of the Chief Executive to approve a scheme for the Local Authority Discretionary Grant Fund taken under urgency provisions (to follow)

To note a decision, which is likely to be taken by the Chief Executive, in relation to a scheme for the Local Authority Discretionary Grant Fund (to follow).

10.

Loan to SLM - report of decision taken by Chief Executive pdf icon PDF 84 KB

Additional documents:

11.

Exclusion of Press and Public

To move that under Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the discussion of item 12 on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the said Act of the following description:  that it contains information which relates to the financial or business affairs of the company to which the loan was made.

 

12.

Loan to SLM - Decision taken by Chief Executive

To consider information set out in the exempt appendices, A and B.

Additional documents:

13.

Urgent Business

To consider such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration and is not likely to involve the disclosure of exempt information.