1.

MINUTES - To confirm the minutes of the meeting held on 11 December 2012 (C.23 - C.31), attached.

2.

APOLOGIES FOR ABSENCE.

3.

ANNOUNCEMENTS BY THE CHAIRMAN OR THE CHIEF EXECUTIVE.

4.

STATEMENT OF THE LEADER AND REFERRALS FROM CABINET

Date of Meeting

22 January 2013

12 February 2013

Minute Nos

CA.60

To follow

5.

CABINET PORTFOLIO HOLDER STATEMENTS

a)     Statement by the Cabinet Portfolio Holder for Resources -
        Councillor R Kirk;

b)     Statement by the Cabinet Portfolio Holder for Leisure and Health -
        Councillor P R Wilkinson;

c)     Verbal Statement by the Cabinet Portfolio Holder for Corporate -
        Councillor B Phillips;

d)     Statement by the Cabinet Portfolio Holder for Housing and Planning -
        Councillor M S Robson; and

e)     Statement by the Cabinet Portfolio Holder for Customers -
        Councillor T Swales.

7.

QUESTION TIME

None received.

8.

COUNCIL TAX 2013/14 - To consider the following motion in pursuance of minute CA.65:-

Please click here for full details and Annexes

9.

 NOTICES OF MOTION

  None received.

 Please click here to download a copy of the minutes