Venue: Committee Room, Municipal Buildings, West Street, Boston PE21 8QR
Contact: Pippa Rose, Democratic Services Officer 01205 314228 email: pippa.rose@boston.gov.uk
No. | Item |
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PART I - PRELIMINARIES |
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APOLOGIES To receive apologies for absence. |
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To sign and confirm the minutes of the last meeting. |
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DECLARATION OF INTERESTS To receive declarations of interests in respect of any item on the agenda. |
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PUBLIC QUESTIONS To answer any written questions received from members of the public no later than 5 p.m. two clear working days prior to the meeting – for this meeting the deadline is 5 p.m. on Wednesday 20th September 2023. |
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PART II - AGENDA ITEMS |
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QUARTER 1 - RISK MANAGEMENT REPORT (A report by Suzanne Rolfe, Transformation and Insights Group Manager) Additional documents: |
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QUARTER 1 TREASURY MANAGEMENT UPDATE 2023/24 (A report by Sean Howsam, Treasury and Investment Manager – PSPS) Additional documents: |
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DRAFT PROCUREMENT STRATEGY PRESENTATION (A presentation by Martin Gibbs, Head of Procurement and Contracts) Additional documents: |
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(For Members to consider the Committee’s work programme.) |
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EXEMPT INFORMATION To consider excluding the press and public from the meeting for the following item of business under section 100(A)(4) of the Local Government Act 1972, on the grounds that, if they were present there could be disclosed to them exempt information as defined in paragraph 1 of Part 1 of schedule 12A of the Act (as amended)
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CO-OPTED INDEPENDENT MEMBER APPOINTMENT (A report by John Medler, Assistant Director – Governance & Monitoring Officer)
Additional documents:
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