Agenda – Meeting 6 (2017/18)
Policy & Process Committee Agenda 11 12 17 (6)
Policy & Process Committee Minutes 11.12.17 (6)
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| No | Item |
| 95 | Apologies for Absence |
| 96 | Declaration of Interest |
| 97 | Minutes of Meeting held on 13 November 2017
To approve and sign the minutes as a true record. |
| 98 | Opportunity for the Public to Speak |
| 99 | Ship Street
To discuss the process for selling the land and agree actions. |
| 100 | Action Plan 2018-19
To finalise the Action Plan for 2018-19. |
| 101 | Budget 2018-19
To agree the budget for 2018-19. |
| 102 | Internal Auditor
To receive advice and agree action on matters relating to: |
| 102.1 | Ship Street sale and capital gains tax |
| 102.2 | Community Asset values |
| 102.3 | Asset Register values |
| 102.4 | VAT on civic parades |
| 103 | Staffing Sub-committee
To note that the first meeting will be on Tuesday 12 December after Events Committee. |
| 104 | Community Centre Lease & Trust Deed
To receive the advice from the solicitor and agree actions. |
| 105 | Eddisbury Square Car Park
To discuss complaints about the operation of the car park and agree to make representation to the British Parking Association. |
| 106 | Office Accommodation
To receive an update and agree any actions. |
| 107 | CWAC Community Assets Framework
To note that the consultation is open until 25 February. To discuss and agree a response. |
| 108 | Clerk’s Items
Any information items since the agenda was circulated, or items for the next agenda. |
| 109 | Date of the next meeting
Monday 12 February |