APPROVAL: To consider any recommendations of the Executive or Council Committees which require the approval or consideration of the Council.

CABINET – 20 FEBRUARY, 2017

A.  Capital Monitoring 2016/17 Quarter 3

(Minute 89 and Cabinet Report attached)

CABINET – 27 FEBRUARY, 2017

B.  Pay Policy Statement 2017/18

(Minute 97 and Cabinet Report attached)

C.  Draft Calendar of Meetings for the 2017/18 Municipal Year

(Minute 99 and Cabinet Report attached)

OTHER ITEMS REQUIRING APPROVAL OF THE COUNCIL

D.   Appointment of Local Returning Officer for the election of the Liverpool Combined Authority Mayor

(Report of the Chief Executive attached)

E.  Appointment of an Acting Senior Information Risk Officer (SIRO)

The Council is recommended to agree the appointment of Mr Surjit Tour, Assistant Director: Law and Governance as the Interim Senior Information Risk Officer (SIRO) (pending a review of this matter), in place of Mr Mike Zammit, Head of Digital (SIRO).

In accordance with Standing Order 5(2), five matters were submitted for approval by the Council, and one matter for noting by the Council (see minutes 147 to 151 post).