Executive - Thursday 21 March 2024, 7:00pm - Woking Borough Council Webcasting
Executive
Thursday, 21st March 2024 at 7:00pm
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Start of webcast
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1 Apologies for Absence
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2 Declarations of Interest
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3 Minutes
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4 Urgent Business
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Questions
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5 To deal with any written questions submitted under Section 3 of the Executive Procedure Rules. Copies of the questions and draft replies will be published shortly before the meeting.
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Matters for Recommendation
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6 The Improvement and Recovery Plan Progress - November 2023 to March 2024 EXE24-009
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7 Companies Governance Framework - Shareholder Executive Committee EXE24-025
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Matters for Determination
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8 Review of Council Meeting Structure EXE24-026
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- EXE24-026 Review of Council Meeting Structure
- EXE24-026 Appendix - WBC24-019 Review of Council Meeting Structure
- EXE24-026 Appendix - WBC24-019 Annex 1 - Proposal Paper - Review of Council Meeting Structure
- EXE24-026 Appendix - WBC24-019 Annex 2 -Year Planner - Review of Council Meeting Structure Year Planner 2024-25
- EXE24-026 Appendix - WBC24-019 Annex 3 - Committee Dates 2024-25
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9 ThamesWey Central Milton Keynes Limited offer to market EXE23-083
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10 Victoria Square Woking Ltd - Share Purchase EXE24-024
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11 Asset Disposal EXE24-033
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12 Asset Disposal EXE24-035
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13 Regulation of Investigatory Powers Act 2000 – Annual Monitoring Report EXE24-007
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14 NCIL - Application for Funding - Phoenix Cultural Centre CIC EXE24-039
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15 Write off of Sundry Debts EXE24-008
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16 Resident Services Programme EXE24-022
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Performance Management
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17 Monitoring Reports - Projects EXE24-029
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Exclusion of the Press and Public
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- Schedule - Declaration of Interests (Executive), opens in new tab
- Minutes of Previous Meeting, opens in new tab
- EXE24-037 Questions, opens in new tab
- EXE24-009 The Improvement and Recovery Plan Progress - November 2023 to March 2024, opens in new tab
- EXE24-009 Appendices 5 and 6 - Updated IRP slides - March 2024, opens in new tab
- EXE24-025 Companies Governance Framework - Shareholder Executive Committee, opens in new tab
- EXE24-025 Appendix 1 - Shareholder Executive Committee TOR, opens in new tab
- EXE24-025 Appendix 2 - Draft Part 6 Council Companies, opens in new tab
- EXE24-026 Review of Council Meeting Structure, opens in new tab
- EXE24-026 Appendix - WBC24-019 Review of Council Meeting Structure, opens in new tab
- EXE24-026 Appendix - WBC24-019 Annex 1 - Proposal Paper - Review of Council Meeting Structure, opens in new tab
- EXE24-026 Appendix - WBC24-019 Annex 2 -Year Planner - Review of Council Meeting Structure Year Planner 2024-25, opens in new tab
- EXE24-026 Appendix - WBC24-019 Annex 3 - Committee Dates 2024-25, opens in new tab
- EXE23-083 ThamesWey Central Milton Keynes Limited offer to market, opens in new tab
- EXE24-024 Victoria Square Woking Ltd - Share Purchase, opens in new tab
- EXE24-033 Asset Disposal, opens in new tab
- EXE24-035 Asset Disposal, opens in new tab
- EXE24-007 Regulation of Investigatory Powers Act 2000 - Annual Monitoring Report, opens in new tab
- EXE24-039 NCIL - Application for Funding - Phoenix Cultural Centre CIC, opens in new tab
- EXE24-039 Appendix 1 - CIL Application Form, opens in new tab
- EXE24-039 Appendix 2 - Support letters and comments, opens in new tab
- EXE24-008 Write off of Sundry Debts, opens in new tab
- EXE24-008 Appendix 1 - Executive Write Offs over 10000 2023-24, opens in new tab
- EXE24-022 Resident Services Programme, opens in new tab
- EXE24-022 Appendix 1 - Resident Services Programme Workbook, opens in new tab
- EXE24-029 Monitoring Reports - Projects, opens in new tab
- EXE24-029 Appendix 1 - Project Monitoring Report with spend to 310124, opens in new tab