Agenda not available for this meeting.

• 01

  Calling to Order of the Meeting

  

  The meeting of the Council will be called to order to receive Her Worship The Mayor and Deputy Mayor.

• 02

  Apologies for Absence

  

  To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution.

• 03

  Declarations of Interest

  

  Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.

• 04

  Minutes of the Previous Meeting

  

  To read, confirm and approve the minutes of the previous meeting in accordance with Rule 19 of Part 4 of the Constitution.

  Minutes of Previous Meeting

• 05

  Action List Arising from the Previous Meeting

  

  There was no Action List arising from the previous meeting.

• 06

  Motions on Notice

  

  To consider any Motions on Notice in accordance with Rule 14 of Part 4 of the Constitution.

• 07

  Petitions, Deputations and Questions

  

  To receive any Petitions, Deputations and, or, to answer any Questions by Members or the Public in accordance with Rule(s) 11, 12, 13 and 10 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.

• 08

  Mayor's Announcements

  

  To receive any announcements from the Mayor in accordance with Rule 2 of Part 4 of the Constitution.

• 08

  Official Mayoral / Deputy Mayoral Engagements

  

  Official Mayoral / Deputy Mayoral Engagements

• 09

  Leader's Statement

  

  To receive any statement from the Leader of the Council in accordance with Article 2.9.2(ii) of Part 2 of the Constitution.

• 10

  Appointment of Chief Finance Officer / Section 151 Officer

  

  Report of the Chief Executive / Head of Paid Service

  Appointment of Chief Finance Officer / Section 151 Officer

• 11

  OFLOG Self-Assessment Against the Best Value Standards

  

  Report of the Interim Strategic Director

  OFLOG Self-Assessment Against the Best Value Standards

  Appendix 1 - OFLOG Self-Assessment

• 12

  Scheme of Members' Allowances (2024/25)

  

  Report of the Head of Law & Democracy / Monitoring Officer

  Scheme of Members' Allowances (2024/25)

  Appendix 1 - IRP Report on Proposed Scheme of Members’ Allowances (2024/25)

• 13

  Draft Schedule of Council and Allied Meetings (2024/25)

  

  Report of the Senior Democratic & Electoral Services Officer

  Draft Schedule of Council and Allied Meetings (2024/25)

  Appendix 1 - Draft Schedule of Council and Allied Meetings (2024/25) (Calendar)

  Appendix 2 - Draft Schedule of Council and Allied Meetings (2024/25) (List)

• 14

  Amendment to Matters Reserved to Development Control Committee

  

  Report of the Head of Law & Democracy / Monitoring Officer

  Amendment to Matters Reserved to Development Control Committee

• 15

  Exclusion of Press and Public

  

  The press and public are likely to be excluded from the remainder of the meeting in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information) during consideration of the item(s) below on the grounds that it involves the likely disclosure of exempt information, as defined in the respective paragraphs 1 and 3 of Part 1 of Schedule 12A of the Act and, in all the circumstances, the public interest in maintaining the exempt item(s) outweighs the public interest in disclosing the information.

• 16

  Land at Horsewell Lane, Wigston (Exempt)

  

  Exempt Report of the Head of Built Environment

  Land at Horsewell Lane, Wigston (Exempt)

  Appendix 1 - Business Case

  Appendix A - Modular Feasibility Plan

  Appendix B - Traditional Feasibility Plan

  Appendix C - Cost Profiling - Life Cycle Cost Comparison

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• 

  Minutes of Previous Meeting

• 

  Official Mayoral / Deputy Mayoral Engagements

• 

  Appointment of Chief Finance Officer / Section 151 Officer

• 

  OFLOG Self-Assessment Against the Best Value Standards

• 

  Appendix 1 - OFLOG Self-Assessment

• 

  Scheme of Members' Allowances (2024/25)

• 

  Appendix 1 - IRP Report on Proposed Scheme of Members’ Allowances (2024/25)

• 

  Draft Schedule of Council and Allied Meetings (2024/25)

• 

  Appendix 1 - Draft Schedule of Council and Allied Meetings (2024/25) (Calendar)

• 

  Appendix 2 - Draft Schedule of Council and Allied Meetings (2024/25) (List)

• 

  Amendment to Matters Reserved to Development Control Committee

• 

  Land at Horsewell Lane, Wigston (Exempt)

• 

  Appendix 1 - Business Case

• 

  Appendix A - Modular Feasibility Plan

• 

  Appendix B - Traditional Feasibility Plan

• 

  Appendix C - Cost Profiling - Life Cycle Cost Comparison

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  Cllr Rosemarie Adams

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  David Gill

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  Cllr Colin Gore

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  Adam Hunt

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