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Venue: Online Meeting - view the meeting at www.mybostonuk.com/youtube
Contact: Lorraine Bush, Democratic Services Manager Tel. no: 01205 314224 e-mail lorraine.bush@boston.gov.uk
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To sign and confirm the minutes of the meeting held on 24th June 2020 Minutes: The minutes of the Cabinet meeting held on 24 June 2020 were received and signed by the Chairman.
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APOLOGIES To receive apologies for absence. Minutes: Apologies for absence were received from James Gilbert, Assistant Director – Organisation and Corporate Services.
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DECLARATIONS OF INTERESTS To receive declarations of interests in respect of any item on the agenda. Minutes: When considering the recommendations from the Boston Town Area Committee (BTAC) - Minute 89 refers - Councillors Martin Griggs and Yvonne Stevens declared that they were Members of BTAC and had taken part in that Committee’s consideration of the events budgets, but they were now acting in the role of Cabinet Members and had open minds in this matter.
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QUESTIONS FROM MEMBERS OF THE PUBLIC 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 Friday 4th September 2020. Minutes: No questions had been received from members of the public.
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RECOMMENDATIONS FROM OVERVIEW AND SCRUTINY (STANDING ITEM)* Minutes: The draft Corporate Strategy had been considered by the Corporate and Community Committee on 27 August 2020, and the recommendations were set out in Appendix B of the report.
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RECOMMENDATIONS FROM THE BOSTON TOWN AREA COMMITTEE (BTAC) (STANDING ITEM) (The draft minute of the BTAC meeting of 5th August 2020 is attached, which contains recommendations relating to the Events budgets for 2020/21 and 2021/22.)
Minutes:
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QUARTER 1 - PERFORMANCE, RISK AND FINANCE (A report by Paul Julian, Chief Finance Officer)
Portfolio Holders: Councillor Paul Skinner, Leader (Performance), Councillor Nigel Welton, Deputy Leader (Risk) and Councillor Jonathan Noble (Finance)
Additional documents:
Minutes:
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DRAFT CORPORATE STRATEGY / PRIORITIES FOR CONSULTATION (A report by James Gilbert, Assistant Director – Organisation and Corporate Services)
Portfolio Holder: Councillor Nigel Welton, Deputy Leader
Additional documents:
Minutes:
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BOSTON ALTERNATIVE ENERGY FACILITY (BAEF) PHASE 4 CONSULTATION SUBMISSION (A report by Christian Allen, Assistant Director – Regulation)
Portfolio Holder: Councillor Yvonne Stevens
Additional documents:
Minutes:
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PE21: THE NEXT STEPS (A report by the Deputy Chief Executive – Strategy) Minutes:
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EXCLUSION OF THE PUBLIC AND PRESS To consider resolving - That under Section 100(A)(iv) of the Local Government Act 1972, as amended by the Local Government (Access to Information)(Variation) Order 2006, the public and press be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Schedule 12A of the Order
Minutes:
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FLEET MAINTENANCE ARRANGEMENTS AWARD OF CONTRACT (A report by Christian Allen, Assistant Director – Regulation)
Portfolio Holder: Councillor Yvonne Stevens
Minutes: This minute contains exempt information and has been recorded separately by the Council.
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