Agenda

Venue: Guildhall

Contact: Committee Administration 01905 722006, 722005, 722085 

Items
No. Item

1.

Appointment of Substitutes

To receive details of any Members appointed to attend the meeting instead of a Member of the Sub-Committee.

2.

Declarations of Interest

To receive any declarations of interest.

3.

Public Participation

Up to a total of fifteen minutes can be allowed, each speaker being allocated a maximum of five minutes, for members of the public to present a petition, ask a question or comment on any matter on the Agenda or within the remit of the Sub-Committee.

4.

Minutes pdf icon PDF 54 KB

Of the meeting held on 9th October 2018 to be approved and signed.

5.

Fees and Charges 2019/20 pdf icon PDF 150 KB

That the Sub-Committee review the proposed schedule of Fees and Charges for 2019/20 and recommend its approval to the Policy and Resources Committee on 5th February 2019 for ultimate approval by Full Council on 19th February 2019.

Additional documents:

6.

Worcester Community Lottery pdf icon PDF 335 KB

That the Sub-Committee notes the progress made in setting up the Worcester Community Lottery and:

 

(1)     agrees an approach for allocating the proposed Community Fund; and

(2)     approves the criteria for selecting subscribing organisations.

7.

New Policies Arising from the New Community Lottery pdf icon PDF 87 KB

That the Sub-Committee review the policies listed in paragraph 2.3 and recommend their approval to Full Council.

Additional documents:

8.

Any Other Business

Which in the opinion of the Chairman is of sufficient urgency as to warrant consideration.

9.

Items Involving the Disclosure of Exempt Information

The Sub-Committee is invited to pass the following resolution:-

 

That under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of information as defined in Schedule 12A of the said Act.

PART II

(ITEMS FOR DISCUSSION IN PRIVATE)

10.

Fees and Charges 2019/20

To consider the proposed Fees and Charges for Trade Waste and Building Control.

11.

Property Development

That the Sub-Committee notes progress on generating income from investments in properties and partner initiatives.

12.

Leisure Developments

That the Sub-Committee notes progress on the development of sports facilities and activities that will contribute to the Council’s income streams.