Tuesday, 18th June, 2019 10.00 am

Venue: Council Chamber, Council Offices, Priory Road, Spalding

Contact: Democratic Services  01775 764626

No. Item


Apologies for absence.




Cabinet minutes pdf icon PDF 111 KB

To sign as a correct record the minutes of the meeting of the Cabinet held on 12 March 2019 (copy enclosed).



Priory Road Community Hub Project Sub-Committee - 28 February 2019 pdf icon PDF 98 KB

To consider the minutes of the meeting of the Priory Road Community Hub Project Sub Committee held on 28 February 2019 (copy enclosed).


Declarations of Interest.

(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.)


Questions raised by the public under the Council's Constitution (Standing Orders).


To consider any matters which have been subject to call-in.


To consider matters arising from the Policy Development and Performance Monitoring Panels in accordance with the Overview and Scrutiny Procedure or the Budget and Policy Framework Procedure Rules.


2018/19 Financial Outturn pdf icon PDF 83 KB

To provide information on the outturn financial position of the Council as at 31 March 2019 (report of the Portfolio Holder Finance and the Executive Director Commercialisation (S151) enclosed).


Additional documents:


Economic Action Plan pdf icon PDF 110 KB

To present to members a package of proposed activity that has been designed to support interventions in respect of Economic Development and Inward Investment delivery in South Holland, including the adoption of a South Holland Economic Action Plan (report of the Portfolio Holder, Growth and Commercialisation).

Additional documents:


Appointment of Panels and Working Parties pdf icon PDF 63 KB

To consider the appointment of Panels and Working Parties (report of the Executive Manager Governance (Deputy Monitoring Officer) enclosed).


Any other items which the Leader decides are urgent.



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.


To consider resolving that, under section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of part 1 of Schedule 12A of the Act.


Fleet Maintenance

To consider the options for the fleet maintenance of council owned vehicles, including environmental services (report of the Portfolio Holder, Place and the Executive Director, Place enclosed).

Additional documents: