Agenda

To sign as a correct record the minutes of the meeting of the Cabinet held on 14 February 2023 (copy enclosed). 

(Where a Councillor has a Disclosable Pecuniary Interest the Councillor must declare the interest to the meeting and leave the room without participating in any discussion or making a statement on the item, except where a Councillor is permitted to remain as a result of a grant of dispensation.)

To recommend that a drawdown of up to £10,000 be made from Spalding Special Expenses Reserve, to be used toward an event for Spalding residents to celebrate the Coronation of King Charles III (report of the Spalding Town Forum enclosed).

To provide an update on how the Council is performing for the period 1 October 2022 to 31 December 2022 (report of the Assistant Director – Corporate enclosed).

To bring forward a shared Digital Strategy and ICT Roadmap for the South & East Lincolnshire Councils Partnership that provides direction of travel for future Digital/ICT developments (report of the Assistant Director – Corporate enclosed).

To consider the adoption of the Lincolnshire Districts Health & Wellbeing Strategy and associated action plan as a framework for improving health and wellbeing across the County and to commit to working closely with partners in the public, private and voluntary sector to implement the strategy and positively impact on health outcomes for residents of Lincolnshire (report of the Assistant Director – Wellbeing and Community Leadership enclosed)

To adopt the updated Housing Tenancy Management Policy (report of the Assistant Director – Housing enclosed).

To ask Cabinet to endorse the draft South and East Lincolnshire Councils Partnership Asset Management Strategy 2023 – 2028 and recommend it to Council for adoption (report of the Assistant Director – General Fund Assets enclosed).

To agree the revision to the Industrial Units Lettings Policy (report of the Assistant Director – General Fund Assets enclosed).

To consider an alternative option for the future delivery of procurement and contract services across the Partnership (report of the Assistant Director – Finance enclosed).

(Please note that the appendix to this report is not for publication by virtue of Paragraph 3 (Information relating to the financial or business affairs of any particular person (including the authority holding that information)) in Part 1 of Schedule 12A of the Local Government Act 1972, and is therefore attached to this agenda as item 17).

Note:         (i)      No other business is permitted unless by reason of special circumstances, which shall be specified in the Minutes, the Leader is of the opinion that the item(s) should be considered as a matter of urgency. 

(ii)     Any urgent item of business that is a key decision must be dealt with in accordance with the Constitution’s Access to Information Procedure Rules.

Exempt appendix to the report at agenda item 14 enclosed.

That the Press and Public be excluded from the meeting for the following item of business.  The information in the item below has been furnished to the Council by a Government department upon terms which forbid the disclosure of the information to the public.

(Confidential report of the Climate Change and Environment Manager enclosed).