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Issue - meetings

Committee Planner

Meeting: 12/09/2024 - Finance and Resources Committee (Item 4)

4 Committee Planner pdf icon 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.