Agenda item

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

21st June 2011

There are no outstanding matters requiring the Council’s consideration.

12th July 2011

Matters requiring the Council’s consideration may include:

·                    Consolidated Revenue Outturn – Financial Year 2010/11;

·                    Shared Services Business case – Land Charges;

·                    Shared Services Business Case – Building Control;

·                    Shared Services Board – Progress Report

(Reports and decisions attached)

(Minutes circulated in Minute Book 2 – 2011/12)

Members received the minutes of the meetings of the Executive Committee held on 21^st June and 12^th July 2011.

RESOLVED that

1)         the minutes of the meeting of the Executive Committee held on 21^st June 2011 be received and adopted; and

2)         the minutes of the meeting of the Executive Committee held on 12^th July 2011 be received and all recommendations adopted, subject to:

in respect of Minute 36 (Shared Services Board – Progress Report) it being noted that Members reiterated a request made at the meeting of the Board that a report be produced by Officers detailing the financial impact of Shared Services on the participating Councils in respect of matters including savings to date, set-up costs and redundancy costs.