Venue: Committee Rooms - 2nd Floor West Wing, Guildhall
Contact: John Cater
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Part 1 - Public Agenda |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the agenda |
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Minutes of the previous meeting To agree the public minutes and non-public summary of the meeting held on 4th November 2025.
To Follow. |
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Finance Committee's Forward Plan Report of the Chamberlain. |
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Public Updates from Projects and Procurement Sub-Committee meeting of 18 November 2025 Public updates of the Projects and Procurement Sub-Committee meeting held on 18 November 2025. |
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Housing Revenue Account Position Joint Report of the Chamberlain and the Executive Director of Community and Children’s Services. |
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IFM Forward Strategy to 2033 Report of the City Surveyor. Additional documents: |
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Bury Street Public Inquiry Consultancy Contract Contingency Funding Report of the Executive Director, Environment. |
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International Disaster Fund - Proposals for allocation Additional documents: |
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Report of the Chamberlain. |
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Operational Budget Estimates 2026/27 Joint Report of the Chamberlain, the Town Clerk, the City Surveyor, the Remembrancer, and the Executive Director of Community and Children’s Services. |
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Report of the Chamberlain. Additional documents: |
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Report of the Chamberlain. Additional documents: |
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Questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent |
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Exclusion of the Public MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act. |
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Part 2 - Non-Public Agenda |
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Non-public minutes of the previous meeting To agree the non-public minutes of the meeting held on 4th November 2025.
To Follow. |
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Non-Public updates of the Projects and Procurement Sub-Committee meeting held on 18 November 2025. To receive non-public updates of the Projects and Procurement Sub-Committee meeting held on 18 November 2025.
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Options for sustainable Housing Revenue Account Report of the Chamberlain.
To Follow. |
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Heat Network Zoning (Phase 1) Procurement Stage 1 Report of the City Surveyor. |
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Puddle Dock Area - Potential Development Site Update Report of the City Surveyor. |
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Delegation Request - Investment Property Report of the City Surveyor. |
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Efficiency and Performance Working Party's Forward Plan Report of the Chamberlain. |
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Major Project Dashboard - 2025/26 Report of the Chamberlain. |
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Non-public questions on matters relating to the work of the Committee |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |
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Part 3 - Confidential Agenda |
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Markets Site Regeneration Programme Report of the City Surveyor. |