Agenda

Venue: Conference Room 1 - Herefordshire Council, Plough Lane Offices, Hereford, HR4 0LE. View directions

Contact: Matthew Evans, Democratic Services 

Link: Watch this meeting on the Herefordshire Council YouTube Channel

Items
No. Item

Public Information pdf icon PDF 119 KB

NOLAN PRINCIPLES pdf icon PDF 14 KB

1.

APOLOGIES FOR ABSENCE

To receive apologies for absence.

2.

DECLARATIONS OF INTEREST

To receive any declarations of interest by Members in respect of items on the Agenda.

3.

MINUTES pdf icon PDF 271 KB

To approve and sign the minutes of the annual meeting held on 24 May 2024.

4.

CHAIRMAN AND CHIEF EXECUTIVE'S ANNOUNCEMENTS pdf icon PDF 367 KB

To receive the Chairman and Chief Executive’s announcements.

Additional documents:

How to submit questions

The deadline for submission of questions for this meeting is:

 

5:00 p.m. on Monday 22 July 2024.

 

Questions must be submitted to councillorservices@herefordshire.gov.uk. Questions sent to any other address may not be accepted.

 

Accepted questions and the response to them will be published as a supplement to the agenda papers prior to the meeting. Further information and guidance is available at https://www.herefordshire.gov.uk/getinvolved.

 

5.

QUESTIONS FROM MEMBERS OF THE PUBLIC pdf icon PDF 553 KB

To receive questions from members of the public.

6.

QUESTIONS FROM MEMBERS OF THE COUNCIL

To receive any written questions from members of the Council.

7.

ADDITION OF CAPITAL BUDGET TO PROVIDE AN ACQUISITION FUND FOR HOUSING PROVISION pdf icon PDF 613 KB

To approve the addition of a £5 million capital budget to enable delivery of housing provision.

Additional documents:

8.

STATEMENT OF GAMBLING POLICY 2024-2027 pdf icon PDF 240 KB

To review and approve the statement of principles (Gambling Policy) to be applied by the council when exercising its licensing functions under the Gambling Act 2005 (the Act).

Additional documents:

9.

DESIGNATION OF S151 OFFICER AND SALARY FOR DIRECTOR OF FINANCE POST pdf icon PDF 228 KB

To approve employment panel’s recommendations for the salary for the new post of Director of Finance and the designation of the post as the statutory s151 officer.

10.

LEADER'S REPORT pdf icon PDF 221 KB

To receive a report from the leader on the activities of the executive (cabinet) since the meeting of Council on 8 March 2024.

 

Additional documents: