Agenda

To confirm the minutes of the meeting held on 9 January 2019.

Members to declare any interest as appropriate in respect of items to be considered at this meeting.

The Director for Corporate Services to provide a report to update the Committee on the progress of projects within Capital Programme to 31 January 2019.

The Director for Corporate Services to provide information on actual expenditure and income incurred on this Committee’s services compared to the latest approved budget for the period 1^st April 2018 to 31^st December 2018. Note this is based on the old MEEA service structure as it has been previously agreed that the financial monitoring reports for 2018/19 will be reviewed on this basis. Moving forward the 2019/20 budget setting process has been based on the new Place priorities.

The Director for Corporate Services to provide information on actual expenditure and income incurred on the Housing Revenue Account (HRA), compared to the latest approved budget for the period 1 April 2018 to 31 December 2018.

The Director of Growth and Regeneration to submit a report to update the Committee on the work being done through the ‘Town and Place Partnership’ and seek approval to submit an expression of interest to the ‘Future High Street Fund’ by 22 March 2019.

To consider any other items that the Chair considers urgent.