Meeting Details Meeting Summary Committee: Executive Committee Date/Time: 19 Sep 2023 - 18:30 to 19:11 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents Agenda - Executive Committee - 19 Sept 2023 (1665Kb) MINUTES - Executive Committee 19 Sept 2023 (190Kb) Item 4 - YMCA Operations Report (204Kb) Item 4 - Appendix 1 - YMCA Operational Report March 2023 (170Kb) Item 5 - HR Payroll and Support Service Provision (242Kb) Item 5 - Appendix 1 - HR SLA review updated 8.8.23 (212Kb) Item 5 - Appendix 2 - HR SLA Pricing schedule (113Kb) Item 6 - Squires Gate Station Land Dedication (144Kb) Item 7 - Education Contribution Relating to S106 Agreement (202Kb) Item 8 - Replacement ICT System for Statutory Environmental Health & Housing Services (195Kb) Item 9 - Domestic Abuse Act Part IV Duties (213Kb) Item 10 - Homes for Ukraine Top Up Support (158Kb) Item 11 - Town Centre CCTV Upgrade (179Kb) Item 11 - Appendix 1 - SCC__ICO_DPIA_Town Centre CCTV Systems (309Kb) Item 12 - Park Cemetery Lodge Conversion (164Kb) Item 13 - Review Polling District and Places 2023 (152Kb) Item 13 - App - Schedule of proposed polling districts (105Kb) Item 14 - Environmental Health & Housing Enforcement Policy (179Kb) Item 14 - APPENDIX 1 - Environmental Health & Housing Enforcement Policy (554Kb) Attendance Attended - Committee Members Name Karen Buckley - Leader of Council Peter Collins Chris Dixon - Lead Member Social Wellbeing Ellie Gaunt - Lead Member Finance & Resources Karen Henshaw JP Matthew Lee Michelle Morris - Lead Member Customer & Operational Servs Edward Nash Jayne Nixon - Lead Member Tourism, Leisure & Culture Richard Redcliffe - Deputy Leader Tommy Threlfall - Lead Member Environment Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. Absent NameReason for AbsenceSubstituted By Tim Armit Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Karen Henshaw JPItem 7Education Contribution Relating to S106 AgreementPersonalRemained in meeting, did not vote on item Others in Attendance Also in attendance at the above meeting were: Officers Allan Oldfield, Tracy Manning, Ian Curtis, Gemma Broadley, Ian Williamson, Andrew Loynd, Alex Scrivens, Jerry Friel, Sharon Wadsworth. Four members of the public were in attendance.