Issue - meetings
Committee Planner
Meeting: 12/09/2024 - Finance and Resources Committee (Item 4)
4 Committee Planner PDF 182 KB
Decision:
(i) to note the reasons for deferral in relation to item 6 (District Heating – Network Expansion/Waste Heat Utilisation (City Centre Link), item 9 (Fleet Replacement Programme (Annual Report) and item 13 (School Estate Plan: Denominational Primary Schools);
(ii) to note the reason for transferring item 13 (Housing Revenue 30 Year Account Business Plan) to Council;
(iii) to remove item 23 (Denis Law Trail) for the reason outlined within the planner; and
(iv) to otherwise note the Committee Planner.
Minutes:
The Committee had before it the Committee Business Planner prepared by the Interim Chief Officer - Governance.
The Committee resolved:-
(i) to note the reasons for deferral in relation to item 6 (District Heating – Network Expansion/Waste Heat Utilisation (City Centre Link), item 9 (Fleet Replacement Programme (Annual Report) and item 13 (School Estate Plan: Denominational Primary Schools);
(ii) to note the reason for transferring item 13 (Housing Revenue 30 Year Account Business Plan) to the Council Planner;
(iii) to remove item 23 (Denis Law Trail) for the reason outlined within the planner; and
(iv) to otherwise note the Committee Planner.