Executive - Thursday 3 October 2024, 6:00pm - Guildford Borough Council webcasts
Executive
Thursday, 3rd October 2024 at 6:00pm
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Agenda item :
Start of webcast
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Cllr Julia McShane
Agenda item :
1 Apologies for Absence
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Carrie Anderson
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Cllr Julia McShane
Agenda item :
2 Local Code of Conduct - Disclosable Pecuniary Interest
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Agenda item :
3 Minutes
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Agenda item :
4 Leader's Announcements
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Agenda item :
5 Revenue and Capital Outturn Report 2023-24
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- Item 05 - Financial Outturn 2023-24
- Item 05 (1) - Financial Outturn 2023-24 - App 1 - General Fund Revenue Outturn 2023-24
- Item 05 (2) - Financial Outturn 2023-24 - App 2 - HRA Outturn 2023-24
- Item 05 (3) - Financial Outturn 2023-24 - App 3 - Capital Outturn
- Item 05 (4) - Financial Outturn 2023-24 - App 4 - Capital Outturn excel
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Cllr Richard Lucas
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Cllr Julia McShane
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Jo Knight
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Cllr Julia McShane
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Cllr George Potter
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Cllr Julia McShane
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Cllr Richard Lucas
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Cllr Julia McShane
Agenda item :
6 Climate Change - Carbon Emissions and Sustainability Progress Report 2022-23
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- Item 06 - Climate Change Board Annual Report
- Item 06 (1) - Climate Change Board Annual Report - App 1 - CCB Annual Report
- Item 06 (2) - Climate Change Board Annual Report - App 2 - Climate Change Board Terms of Reference
- Item 06 (3) - Climate Change Board Annual Report - App 3 - Carbon Footprint Report 2022-23
- Item 06 (4) - Climate Change Board Annual Report - App 4 - CCAP Action Priority List
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Cllr George Potter
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Cllr Julia McShane
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Mr Pedro Wrobel
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Cllr George Potter
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Cllr Julia McShane
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Mr Pedro Wrobel
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Cllr Julia McShane
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Cllr Catherine Houston
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Cllr Julia McShane
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Cllr George Potter
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Cllr Julia McShane
Agenda item :
7 Climate Change, Sustainable Design, Construction and Energy Supplementary Planning Document (SPD) 2024
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Cllr Fiona White
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Cllr Julia McShane
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Mr Dan Knowles
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Cllr Julia McShane
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Cllr George Potter
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Cllr Julia McShane
Agenda item :
8 Procurement pipeline 2024-2025
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Cllr Richard Lucas
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Cllr Julia McShane
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Mr Gavin Pugh
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Cllr Julia McShane
Agenda item :
9 Interim Policy for creating joint posts
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- Item 09 - Interim Approach to creating Joint Posts
- Item 09 (2) - Interim Approach to creating Joint Posts - App 2 - Joint Post Salary Structure from October 2024
- Item 09 (3) - Interim Approach to creating Joint Posts - App 3 - GBC Amended Pay Policy Statement
- Item 09 (4) - Interim Approach to creating Joint Posts - App 4 - WBC Amended Pay Policy Statement FINAL Oct 2024
- Item 09 (1) - Interim Approach to creating Joint Posts - App 1 - CLB Salary Benchmarking for LDS restructure EDIT
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Cllr Carla Morson
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Cllr Julia McShane
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Cllr Catherine Houston
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Cllr Julia McShane
Agenda item :
10 Contract for Appointment of NEC Supervisor
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Cllr Richard Lucas
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Cllr Julia McShane
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Mr Gavin Pugh
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Cllr Julia McShane
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Ms. Claire Beesly
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Cllr Julia McShane
Agenda item :
11 Sale of Stoke Cemetery Lodge
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Cllr Richard Lucas
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Mr Mark Appleton
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Cllr Julia McShane
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Cllr George Potter
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Cllr Julia McShane
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Cllr Merel Rehorst-Smith
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Cllr Julia McShane
Agenda item :
12 Award of a 1 year contract to deliver void works
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Cllr Richard Lucas
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Cllr Julia McShane
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Cllr George Potter
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Cllr Julia McShane
- Minutes of Previous Meeting, opens in new tab
- Item 05 - Financial Outturn 2023-24, opens in new tab
- Item 05 (1) - Financial Outturn 2023-24 - App 1 - General Fund Revenue Outturn 2023-24, opens in new tab
- Item 05 (2) - Financial Outturn 2023-24 - App 2 - HRA Outturn 2023-24, opens in new tab
- Item 05 (3) - Financial Outturn 2023-24 - App 3 - Capital Outturn, opens in new tab
- Item 05 (4) - Financial Outturn 2023-24 - App 4 - Capital Outturn excel, opens in new tab
- Item 06 - Climate Change Board Annual Report, opens in new tab
- Item 06 (1) - Climate Change Board Annual Report - App 1 - CCB Annual Report, opens in new tab
- Item 06 (2) - Climate Change Board Annual Report - App 2 - Climate Change Board Terms of Reference, opens in new tab
- Item 06 (3) - Climate Change Board Annual Report - App 3 - Carbon Footprint Report 2022-23, opens in new tab
- Item 06 (4) - Climate Change Board Annual Report - App 4 - CCAP Action Priority List, opens in new tab
- Item 07 - Climate Change Sustainable Design Construction & Energy SPD, opens in new tab
- Item 07 (1) - Climate Change Sust Design Const & Energy SPD - App 1, opens in new tab
- Item 07 (2) - Climate Change Sust Design Const & Energy SPD - App 2, opens in new tab
- Item 08 - Procurement Pipeline, opens in new tab
- Item 08 (1) - Procurement Pipeline - App 1, opens in new tab
- Item 09 - Interim Approach to creating Joint Posts, opens in new tab
- Item 09 (2) - Interim Approach to creating Joint Posts - App 2 - Joint Post Salary Structure from October 2024, opens in new tab
- Item 09 (3) - Interim Approach to creating Joint Posts - App 3 - GBC Amended Pay Policy Statement, opens in new tab
- Item 09 (4) - Interim Approach to creating Joint Posts - App 4 - WBC Amended Pay Policy Statement FINAL Oct 2024, opens in new tab
- Item 09 (1) - Interim Approach to creating Joint Posts - App 1 - CLB Salary Benchmarking for LDS restructure EDIT, opens in new tab
- Item 10 - Procurement of NEC Supervisor, opens in new tab
- Item 11 - Sale of Stoke Cemetery Lodge, opens in new tab
- Item 12 - LATE URGENT - Procurement of 1 year void contract - Executive Report FINAL, opens in new tab
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