Venue: Astley Room - Castle
Contact: Geoff Durham 742222
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DECLARATIONS OF INTEREST To receive declarations of interest from Members on items included in the agenda. |
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MINUTES OF PREVIOUS MEETINGS To consider the Minutes of the previous meeting. Decision: That the Minutes of the meeting held on the 23 April, 2024 be agreed as a correct record. |
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WALLEYS QUARRY - ODOUR ISSUES Additional documents:
Decision: That the contents of the update report be noted. |
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REFRESH OF THE COUNCIL'S SUSTAINABLE ENVIRONMENT STRATEGY Additional documents:
Decision: (i) That the refreshed Sustainable Environment Strategy and associated delivery plan be approved.
(ii) That the refreshed sustainable Environment Strategy and associated action plan be referred to the Health, Wellbeing & Environment Scrutiny Committee for scrutiny and comments.
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AWARD OF CONTRACT FOR THE CASTLE CAR PARK PAYMENT SYSTEM Decision: That the Interim Chief Executive in consultation with the Portfolio Finance, Town Centres and Growth be authorised to award a contract for the installation, management and maintenance of payment systems at Castle Car Park.
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CREMATORIUM AND CEMETERIES RULES AND REGULATIONS UPDATE Additional documents: Decision: That the following policies be adopted to be operated alongside the Crematorium and cemeteries Rules and Regulations:
· Scattering of Ashes Policy · Welfare Funerals
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TAXI TARIFFS - PROPOSED INCREASE Additional documents:
Decision: That Members approve or amend the proposed variation of the table of metered fares charged by Hackney Carriages;
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STAFFORDSHIRE LEADERS BOARD Additional documents: Decision: That the Staffordshire Leader’s Board’s Constitution be approved for a Joint Committee.
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FINANCIAL AND PERFORMANCE REVIEW REPORT - FOURTH QUARTER 2023-24 Additional documents:
Decision: That the contents of the attached report and appendices be noted, and Members continue to monitor and challenge the Council’s service and financial performance for this period.
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Decision: That the Forward Plan be received and noted. |
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URGENT BUSINESS To consider any business which is urgent within the meaning of Section 100B(4) of the Local Government Act 1972. Decision: There was no Urgent Business. |
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DISCLOSURE OF EXEMPT INFORMATION To resolve that the public be excluded from the meeting during consideration of the following reports, because it is likely that there will be disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972.
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