Cornwall Council (Tue, 20th Feb 2018 - 10:30 am) 

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  1. This webcast is scheduled for Tue, 20th Feb 2018 - 10:30 am.
    It will start automatically.


  1. 1 Prayers

  2. 2 Apologies for Absence

  3. 3 Declarations of Interest

  4. 4 Chairman's Announcements

  5. 5 Leader's Announcements

  6. 6 Minutes of the Meeting held on 23 January 2018

  7. 7 Questions from the Public

  8. 8 Recommendations from the Cabinet

  9. 8 a) Council Business Plan, Budget 2018/19 and Medium Term Financial Plan 2018-2022

  10. 8 b) Housing Revenue Account (HRA) Business Plan 2018-19 to 2048-49; Medium Term Budget 2018-19 to 2021-22 Plus Rents for 2018-19

  11. 8 c) Annual Treasury Management Strategy 2017/18

  12. 8 d) Tamar Bridge and Torpoint Ferry 2018-19 Revenue Estimates and Capital Programme

  13. 8 e) Capital Programme Quarter Three Review

  14. 8 f) Housing Development Programme and Company

  15. 9 Recommendations from the Constitution and Governance Committee

  16. 9 a) Role Profiles for Positions of Special Responsibility

  17. 9 b) Cornwall & Isles of Scilly Leadership Board - Scrutiny Arrangements

  18. 9 c) Update of the Contract Procedure Rules and Adoption of the Council's Social Value Policy

  19. 10 Recommendation from Pensions Committee

  20. 10 a) Appointment of Employer Representative

  21. 11 Ratification of the Appointment of the Section 151 Officer

  22. 12 Pay Policy Statement 2018-19

  23. 13 Motions

  24. 13 a) NHS Staff Car Parking Charges: Proposer: Councillor Fonk; Seconder: Councillor M Brown

  25. 13 b) Konsel Kernow Says No to Single Use Plastics: Proposer: Councillor Foot; Seconder: Councillor Fairman

  26. 13 c) Holiday Lets to All Pay Council Tax: Proposer: Councillor Dwelly; Seconder: Councillor Kirk

  27. 13 d) Second Homes - A Fair Deal for Cornwall: Proposer: Councillor Tudor; Seconder: Councillor James

  28. 14 Questions from Members for Members of the Cabinet

  29. 15 Questions from Members for Committee Chairmen

  30. 16 Any Other Business that the Chairman Considers to be of Urgency