2008-09-30 Council Agenda

1.     The Meeting will be called to order to receive the

        Mayor and Deputy Mayor, and Members are asked to

        remain standing while the Meeting is led in Prayer.

2.     Apologies for absence

3.     To read, confirm and sign the Minutes of the meeting|

        of the Council held on 29 July 2008 |

4.     Pride of the Borough – Presentations by the Mayor

5.     Mayor's Announcements; to include:-

(a)     Schedule of engagements |

(b)     Correspondence

(c)     Forthcoming Charity events

(d)     Forthcoming Council events:   

         Civic Service – 5 October 2008

         Carol Concert – 10 December 2008

6.     Petitions and Deputations

7.     "State of the Borough" |– Presentation by Local

        Futures    (Overview)

8.     Leader's Statement(s)

9.     Notices of Motion.

10.    Reports of Members Appointed by the Council to Serve

        on Outside Bodies

11.    Report(s) of the Chief Executive

(a)     Bigger Borough – Update |

(b)     Project Funding Grants 2008/09  |

         Appendix A  |

12.    Report(s) of the Deputy Chief Executive

 (a)    Pensions/Redundancy - Discretionary Policies|

         Appendix 1|

 (b)    Christmas Capers – |South Wigston  |

 (c)    Walter Charles Community Centre, Oadby|

 (d)    Treasury Management – Revisions to Prudential |

         Indicators|

13.   Report(s) of Director of Community Services

(a)    Conservation Areas Supplementary Planning document|

(b)    Framework Knitters Cottages and North Memorial|

        Homes Conservation Area Management Plan|

(c)     Leicester City Council Core Strategy Discussion |

        Document|

(d)   Regional Spatial Strategy – Proposed Changes|

14.  Services Committee – Ratification of Change of Date

      from 21^st October 2008 to 14^th October 2008.

15. To receive, consider and, if approved, adopt the

      Minutes of the following :-

• Highways Forum – 8 July 2008
• Crime and Disorder Reduction Partnership – 21 July 2008 |
• Overview and Scrutiny Panel – 24 July 2008 |
• Development Control Committee – 31 July 2008|
• Multicultural Group – 6 August 2008 |
• Local Development Framework Member Working Group – 7 August 2008 |
• Economic Development Member Working Group – 7 August 2008 |
• Senior Citizen's Forum – 12 August 2008 |
• Services Committee – 12 August 2008 |
• Overview and Scrutiny Panel – 19 August 2008 |
• Development Control Committee – 28 August 2008|
• South Wigston Community Forum – 3 September 2008|
• Local Development Framework Member Working Group – 4 September 2008 |
• Policy Committee – 9 September 2008 |

16.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)

17.Payroll (Report of Deputy Chief Executive)   

Link to the Minutes of this Meeting