Agenda item
MATTERS REQUIRING APPROVAL BY THE COUNCIL
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. Pay Policy (Pages 31- 44)
Minute 67 and the report to Cabinet (25 January, 2016) are attached and the Council is called upon to support the recommendations as listed.
B. Capital Monitoring 2015/16 Quarter 3 (to December 2015)
(Pages 47 -56)
Minute 96 and the report to Cabinet (22 February, 2016) are attached and the Council is recommended to agree the revised Capital Programme of £46.9 million which includes the return of the £0.4 million Liverpool City Region Sustainable Transport Enhancement Package grant to Merseytravel.
C. Enforcement Policy – Scheme of Delegation (Pages 57- 91)
The report to Cabinet (7 March, 2016) is attached and the Council is recommended to approve an amendment to the Council’s Scheme of Non-Executive Delegation of Functions to Officers.
Minutes:
In accordance with Standing Order 5(2), six matters were submitted for approval by the Council (see minutes 111 to 116 post).
Supporting documents:
- PAY POLICY, item 110. PDF 59 KB
- PAY POLICY REPORT, item 110. PDF 114 KB
- PAY POLICY APPENDICES, item 110. PDF 127 KB
- Cabinet Minute 96 - 22 Feb, item 110. PDF 56 KB
- QUARTER 3 report, item 110. PDF 127 KB
- Appendix1201516Q3PerformanceReportFinalFinal, item 110. PDF 80 KB
- EnforcementPolicyReport, item 110. PDF 105 KB
- Appendix1, item 110. PDF 703 KB
- Appendix2, item 110. PDF 46 KB
- Appendix3, item 110. PDF 73 KB
- 20160307 Minute Extract 112, item 110. PDF 79 KB
- EA TOR Cab Report 07 03 15 FV, 07/03/2016 Cabinet, item 110. PDF 136 KB
- 20160307 Minute Extract 106, item 110. PDF 72 KB
- 2015/16 QUARTER 3 CORPORATE PLAN PERFORMANCE MANAGEMENT REPORT, 22/02/2016 Cabinet Briefing, 07/03/2016 Cabinet, item 110. PDF 127 KB
- Appendix 1 - 2015-16 Q3 Performance Report Final Final, 07/03/2016 Cabinet, item 110. PDF 79 KB
- 20160307 Minute Extract 107, item 110. PDF 77 KB
- Calendar of Meetings - main report, 07/03/2016 Cabinet, item 110. PDF 97 KB
- Appendix 1, 07/03/2016 Cabinet, item 110. PDF 108 KB
- Appendix 2, 07/03/2016 Cabinet, item 110. PDF 44 KB
- 20160307 Minute Extract 111, item 110. PDF 79 KB