Issue - meetings

To receive the minutes and consider the recommendations and/or referrals from the following meetings of the Executive Committee:

18th December 2012

Matters requiring the Council’s consideration include:

• Gambling Act 2005 - Review of Statement of Principles.

(Report and decision attached)

15th January 2013

Matters requiring the Council’s consideration include:

• Medium Term Financial Plan 2014/15 – 2015/16;
• Council Tax and NNDR Base 2013/14;
• Council Tax Support Scheme;
• Community Care Grants and Crisis Loans; and
• Service Review for Print, Design and Communications.

(Reports attached to Executive Committee agenda)

(Minutes of the meeting on 18th December 2012 circulated in Minute Book 7 – 2012/13. Referrals from the meeting on 15th January 2013 to be communicated to Council on the evening)

Members received the minutes of the meetings of the Executive Committee held on 18^th December 2012 and earlier the same evening, 15^th January 2013.

RESOLVED that

1)         the minutes of the meeting of the Executive Committee held on 18^th December 2012 be received and all recommendations adopted; and

2)         the minutes of the meeting of the Executive Committee held on 15^th January 2013 be received and all recommendations adopted.