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Full Council 4th April 2013

Items for Decision by the Council Agenda:

Item 6a - Leisure Trust 
To establish a Leisure Trust Implementation budget funded from the Modernisation Reserve (report attached).
Item 6b - Revenue Budget Monitoring Cycle 4 2012/13 
To seek approval for the estimated reduction in net spending (including further estimated underspend in cycle 4) and the related transfer to earmarked reserves as shown in Appendix 2 to the report (report attached, relevant Minute to follow).
Item 6c - Capital Budget Monitoring Cycle 4 2012/13 
To seek approval for a revised capital budget for 2012/13 as outlined in Appendix 1 to the report (report attached, relevant Minute to follow).
Item 6d - Calendar of meetings 2013/14 
To approve a calendar of meetings for 2013/14 (report attached)
Item 6e - Amendments to Part 3 of the Constitution- Scheme of Delegation 
To note amendments made by the Leader to the Executive Functions of Part 3 of the Constitution’s Scheme of Delegation (report attached, relevant minute to follow).
Item 7 - Strategic Plan Progress Reports
Reports from Executive Members. Each Executive Member’s report will be taken in order. Members of the Council may ask a question or make an observation on any subject covered in the reports.
Julie Cooper Leader
Andy Tatchell Deputy Leader/ Regeneration and Economic Development
Mark Townsend Resources and Performance Management
Howard Baker Housing and Environment
John Harbour Leisure and Culture
Shah Hussain Community Services
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