Agenda

To note any apologies for absence from Members.

To provide an opportunity for Members and Officers to declare any disclosable pecuniary interests, other registerable interests, and non-registerable interests in any item on the agenda.

To approve as a correct record the minutes of the previous meeting held on 21 August 2024.

In accordance with paragraph 2.24 of the Committee Procedure Rules and Appendix on Public Speaking, set out in the Constitution, a total period of 15 minutes is allocated for members of the public to put questions to the Committee on any matter relating to this agenda. Each member of the public will be allowed up to two minutes to speak; the Chair will have discretion to vary this where they consider it appropriate.

Members of the public wishing to speak are required to provide notice of this at least three clear working days in advance of the meeting.

Petitions - To receive any petitions which have met the criteria - Petitions Scheme Criteria, and falls within the remit of the Committee. Petition organisers will be allowed up to three minutes to speak.

To receive a report on the current forecast outturn for the financial year 2024/25.

To consider a report on the Proposed New Senior Management Structure.

To receive a verbal update on the progress of the Transformation Programme.

To consider a report on The Cheshire East Health and Care Blueprint and Care Communities Operating Model.

To consider a report on the Healthier Food Advertising Policy.

To consider a report on the Revised Statement of Licensing Policy.

To consider the Work Programme and determine any required amendments.

To receive the minutes of the following sub-committees:

-       General Appeals Sub Committee held on 20 August 2024.

-       General Appeals Sub Committee held on 9 September 2024.

-       Finance Sub-Committee held on 12 September 2024.

To consider an update on the activity of the Council’s Strategic Risk Register for Quarter 1 2024/25.

The reports relating to the remaining items on the agenda have been withheld from public circulation and deposit pursuant to Section 100(B)(2) of the Local Government Act 1972 on the grounds that the matters may be determined with the press and public excluded.

The Committee may decide that the press and public be excluded from the meeting during consideration of the following items pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1, 2 3 and 4 of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

PART 2 – MATTERS TO BE CONSIDERED WITHOUT THE PUBLIC AND PRESS PRESENT

To consider appendices 1, 3 4 and 5 of the Proposed Senior Management Structure.

To consider part of the Strategic Risk Register report relating to ANSA, Orbitas and Tatton Park Enterprises.