Agenda

Venue: Committee Room 3 - Civic Centre, St Peter's Square, Wolverhampton WV1 1SH

Contact: Dereck Francis, Democratic Services  01902 555835 or Email: dereck.francis@wolverhampton.gov.uk

Items
No. Item

MEETING BUSINESS ITEMS

1.

Apologies for absence

2.

Declarations of interest

3.

Minutes of the previous meeting - 3 March 2020 pdf icon PDF 340 KB

[To approve the minutes of the previous meeting as a correct record]

4.

Matters arising

[To consider any matters arising from the minutes]

DECISION ITEMS (AMBER - delegated to the Cabinet (Resources) Panel)

5.

Police and Crime Commissioner Grant Allocation 2020-2021 pdf icon PDF 196 KB

[To delegate the Police Community Safety Partnership Fund allocation 2020-2021 received from the Police and Crime Commissioner to Safer Wolverhampton Partnership in line with grant conditions, to aid delivery of agreed city-wide crime and community safety objectives]

6.

Parks and Open Spaces Strategy – Capital Programme pdf icon PDF 149 KB

[To approve the creation of capital budgets in accordance with Local Development Orders and Section 106 Agreements as part of the Parks and Open Spaces Strategy capital programme]

7.

Schedule of Individual Executive Decision Notices pdf icon PDF 253 KB

[To note the summary of open and exempt decision notices approved by cabinet members in consultation with employees]

8.

Exclusion of press and public

[To pass the following resolution:

 

That in accordance with Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information on the grounds shown below]

Part 2 - exempt items, closed to press and public

9.

31 March 2020 - Procurement - Award of Contracts for Works, Goods and Services

[To approve the award of contracts for works, goods and services]

10.

Community Asset Transfer - Burdett House

[To approve a Community Asset Transfer of Burdett House]

11.

Community Asset Transfer - Gatis Street Adventure Playground

[To approve a Community Asset Transfer of Gatis Street Adventure Playground]

12.

Leasing of Former Goldthorn Hill Allotments

[To approve a Site Management Agreement for the Former Goldthorn Hill Allotments]