Agenda and minutes

Executive - Wednesday, 12 August 2015 6.30 pm

Venue: De Montfort Suite, Hinckley Hub. View directions

Contact: Rebecca Owen  Democratic Services Officer

Items
No. Item

97.

Apologies

Minutes:

Apologies for absence were submitted on behalf of Councillors Boothby and Wright.

98.

Minutes pdf icon PDF 39 KB

To confirm the minutes of the meeting held on 24 June 2015.

Minutes:

On the motion of Councillor Morrell, seconded by Councillor Roberts, it was

 

RESOLVED – the minutes of the meeting held on 25 June be approved and signed by the Chairman.

99.

Declarations of interest

To receive verbally from Members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992.  This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the agenda.

Minutes:

No interests were declared at this stage.

100.

Charnwood Forest Regional Park pdf icon PDF 117 KB

Report of the Deputy Chief Executive (Community Direction).

Additional documents:

Minutes:

The Executive gave consideration to a report which outlined governance arrangements for the Charnwood Forest Regional Park (CFRP) and the associated Action Plan. It was noted that Cllr Williams was the HBBC nominated representative on the steering group. It was moved by Councillor Morrell, seconded by Councillor Ladkin and

 

RESOLVED – the permanent governance arrangements be approved and the action plan be agreed.

101.

Environmental Health Commercial Services Enforcement Delivery Plan 2015/16 pdf icon PDF 111 KB

Report of the Deputy Chief Executive (Community Direction).

Additional documents:

Minutes:

Members received the Environmental Health Commercial Services Enforcement Service Delivery Plan for 2015/16 as required by the Food Standards Agency and the Health & Safety Executive. It was moved by Councillor Morrell, seconded by Councillor Roberts and

 

RESOLVED

 

(i)            The Environmental Health Commercial Services Enforcement Service Delivery Plan 2015/16 be approved;

 

(ii)           The achievements of the Environmental Health Commercial Service be endorsed.

102.

Corporate Sundry Debt Recovery Policy pdf icon PDF 120 KB

Report of the Deputy Chief Executive (Corporate Direction).

Additional documents:

Minutes:

The Corporate Sundry Debt Recovery Policy was presented to the Executive. It was noted that this was a refreshed policy which sat alongside the Anti-Poverty Strategy. It was moved by Councillor Surtees, seconded by Councillor Morrell and

 

RESOLVED – the Corporate Sundry Debt Recovery Policy be approved.