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This webcast is scheduled for Tue, 20th Feb 2018 - 10:30 am.
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2 Apologies for Absence
3 Declarations of Interest
4 Chairman's Announcements
5 Leader's Announcements
6 Minutes of the Meeting held on 23 January 2018
7 Questions from the Public
8 Recommendations from the Cabinet
8 a) Council Business Plan, Budget 2018/19 and Medium Term Financial Plan 2018-2022
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
8 c) Annual Treasury Management Strategy 2017/18
8 d) Tamar Bridge and Torpoint Ferry 2018-19 Revenue Estimates and Capital Programme
8 e) Capital Programme Quarter Three Review
8 f) Housing Development Programme and Company
9 Recommendations from the Constitution and Governance Committee
9 a) Role Profiles for Positions of Special Responsibility
9 b) Cornwall & Isles of Scilly Leadership Board - Scrutiny Arrangements
9 c) Update of the Contract Procedure Rules and Adoption of the Council's Social Value Policy
10 Recommendation from Pensions Committee
10 a) Appointment of Employer Representative
11 Ratification of the Appointment of the Section 151 Officer
12 Pay Policy Statement 2018-19
13 a) NHS Staff Car Parking Charges: Proposer: Councillor Fonk; Seconder: Councillor M Brown
13 b) Konsel Kernow Says No to Single Use Plastics: Proposer: Councillor Foot; Seconder: Councillor Fairman
13 c) Holiday Lets to All Pay Council Tax: Proposer: Councillor Dwelly; Seconder: Councillor Kirk
13 d) Second Homes - A Fair Deal for Cornwall: Proposer: Councillor Tudor; Seconder: Councillor James
14 Questions from Members for Members of the Cabinet
15 Questions from Members for Committee Chairmen
16 Any Other Business that the Chairman Considers to be of Urgency