To consider any recommendations of the Leader, Cabinet, Cabinet Member and Committees which require the approval of the Council. The relevant minutes and reports are attached.

A.  Capital Monitoring 2015/16 Quarter 2

Minute 65 and the report to Cabinet (5 November, 2015) are attached and the Council is recommended to agree the revised Capital Programme of £50.2 million.

B.  Budget Council Arrangements

Minute 67 and the report to Cabinet (5 November, 2015) are attached and the Council is called upon to support the recommendations as listed.

C.  Neighbourhood Planning – Devonshire Park

Minute 69 and the report to Cabinet (5 November, 2015) are attached and the Council is recommended to support the Devonshire Park Neighbourhood Development Plan attached to the report, which was endorsed by a majority vote in a referendum of local electors, and that the Neighbourhood Development Plan be formally ‘made’ under Section 38A(4) of the Planning and Compulsory Purchase Act 2004.

D.  Draft Statement of Policy under the Gambling Act 2005

Minute 11 and the Draft Statement of Policy (revised) reported to Licensing Act 2003 Committee (28 October, 2015) are attached and the Council is recommended to approve the Draft Statement of Policy (as amended).

E.  Amendment to Scheme of Delegation – Objections to Highways Proposals

Minute 10 and the report to Standards and Constitutional Oversight Committee (23 November, 2015) are attached and the Council is recommended to approve the proposed changes to the Scheme of Delegation to the Council’s Constitution as detailed in the report (as amended). This item was also considered by the Policy and Performance Regeneration and Environment Committee (2 December, 2015), Minute 27 (to follow).

F.  Summary of the Work and Proposals of the Standards and Constitutional Oversight Working Group

Minute 11 and the report to Standards and Constitutional Oversight Committee (23 November, 2015) are attached and the Council is recommended to approve the proposed changes to the Council’s Constitution as detailed in the report.

G.  Social Media Policy

The report to the Policy and Performance - Transformation and Resources Committee (3 December, 2015) is attached. Council is recommended to approve the Social Media Policy.

Minute 25  (to follow).

In accordance with Standing Order 5(2), seven matters were submitted for approval by the Council (see minutes 79 to 85 post).