To consider any recommendations of the Leader, Cabinet, Cabinet Member and Committees which require the approval of the Council. The relevant minutes are attached; copies of the related reports can be provided for Council members on request.

A.  Human Resources Policy Update (including revised Disciplinary Policy and Procedure)

Minute 7 and the report to the Transformation and Resources Policy and Performance Committee (15 July, 2015) are attached and the Council is recommended to approve the revised Disciplinary Policy and Procedure.

B.  Capital Monitoring 2015/16 – Quarter 1 (April – June 2015)

Minute 41 and the report to Cabinet (27 July, 2015) are attached and the Council is recommended to approve the revised capital programme of £61.5 million.

C.  Revenue Monitoring 2015/16 – Quarter 1 (April – June 2015)

Minute 42 and the report to Cabinet (27 July, 2015) are attached and the Council is recommended to approve the amended revenue budget 2015/16.

D.  Children and Young People’s Department – New Capital Schemes 2015-16 to 2017-18

Minute 51 and the report to Cabinet (10 September, 2015) are attached and the Council is recommended to approve the new capital schemes’ inclusion within the overall Capital Programme.

E.  Attendance Management Policy

Minute 15 and the report to the Transformation and Resources Policy and Performance Committee (21 September, 2015) are attached and the Council is recommended to approve the revised Attendance Management Policy and Procedure.

In accordance with Standing Order 5(2), five matters were submitted for approval by the Council (see minutes 48 to 52 post).