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NOTTINGHAM CITY COUNCIL

EXECUTIVE BOARD

Explanation of Terms

Date:19 November 2013

Time:2.00pm

Place:Ground Floor Committee Room at Loxley House, Station Street

Councillors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Deputy Chief Executive/Corporate Director for Resources

Constitutional Services Officer: Laura Wilson Direct dial - 8764301

1		APOLOGIES FOR ABSENCE
2		DECLARATIONS OF INTERESTS
3		MINUTES (opens PDF document in a new window) Last meeting held on 15 October 2013 (for confirmation) (27 Kb)	Attached
4		NOTTINGHAM CASTLE - RE-SUBMISSION OF HERITAGE LOTTERY FUND BID (STAGE 1) - KEY DECISION (opens PDF document in a new window) Report of Portfolio Holder for Leisure and Culture (42 Kb)	Attached
5		REVIEW OF 2013/14 REVENUE AND CAPITAL BUDGETS AT 30 SEPTEMBER 2013 (PERIOD 6) - KEY DECISION (opens PDF document in a new window) Report of Deputy Leader/Portfolio Holder for Resources and Neighbourhood Regeneration (197 Kb)	Attached
6		TREASURY MANAGEMENT 2013/14 HALF YEARLY UPDATE (opens PDF document in a new window) Report of Deputy Leader/Portfolio Holder for Resources and Neighbourhood Regeneration (53 Kb)	Attached
7		DOWNTOWN (SNEINTON MARKET) AND CREATIVE QUARTER FEEDER EUROPEAN REGIONAL DEVELOPMENT FUND (ERDF) PROJECTS - KEY DECISION (opens PDF document in a new window) Report of Deputy Leader/Portfolio Holder for Resources and Neighbourhood Regeneration (38 Kb)	Attached
8		SCHOOL ADMISSION ARRANGEMENTS 2014/15 AND 2015/2016 FOR COMMUNITY AND VOLUNTARY CONTROLLED SCHOOLS - KEY DECISION (opens PDF document in a new window) Report of Portfolio Holder for Children's Services (789 Kb)	Attached
9		DISPOSAL OF THE GUILDHALL BUILDING, INCLUDING FIRE BRIGADE HOUSE, BURTON STREET, NOTTINGHAM - KEY DECISION (opens PDF document in a new window) Deputy Leader/Portfolio Holder for Resources and Neighbourhood Regeneration (17 Kb)	Attached
	(a)	SITE PLAN (opens PDF document in a new window) (132 Kb)	Attached
10		DOMESTIC ENERGY EFFICIENCY PROGRAMME - BENTINCK, MANVERS AND KINGSTON COURT - KEY DECISION (opens PDF document in a new window) Joint report of Portfolio Holders for Energy and Sustainability and Commissioning and Voluntary Sector (34 Kb)	Attached
11		BROADMARSH AND OTHER CITY CENTRE SHOPPING CENTRE PLANS - KEY DECISION (opens PDF document in a new window) Joint report of Leader/Portfolio Holder for Strategic Regeneration and Community Safety, Deputy Leader/Portfolio Holder for Resources and Neighbourhood Regeneration, Portfolio Holder for Jobs and Growth and Portfolio Holder Planning and Transportation (244 Kb)	Attached
12		TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING DURING CONSIDERATION OF THE REMAINING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972 ON THE BASIS THAT, HAVING REGARD TO ALL THE CIRCUMSTANCES, THE PUBLIC INTEREST IN MAINTAINING THE EXEMPTION OUTWEIGHS THE PUBLIC INTEREST IN DISCLOSING THE INFORMATION
13		SCHOOL ADMISSION ARRANGEMENTS 2014/15 AND 2015/2016 FOR COMMUNITY AND VOLUNTARY CONTROLLED SCHOOLS - KEY DECISION - EXEMPT APPENDIX	Attached
14		DISPOSAL OF THE GUILDHALL BUILDING, INCLUDING FIRE BRIGADE HOUSE, BURTON STREET, NOTTINGHAM - KEY DECISION - EXEMPT APPENDIX	Attached
15		DOMESTIC ENERGY EFFICIENCY PROGRAMME - BENTINCK, MANVERS AND KINGSTON COURT - KEY DECISION - EXEMPT APPENDIX	Attached
16		BROADMARSH AND OTHER CITY CENTRE SHOPPING CENTRE PLANS - KEY DECISION - EXEMPT APPENDICES	Attached
		IF YOU NEED ANY ADVICE ON DECLARING AN INTEREST IN ANY ITEM ON THE AGENDA, PLEASE CONTACT THE CONSTITUTIONAL SERVICES OFFICER SHOWN ABOVE, IF POSSIBLE BEFORE THE DAY OF THE MEETING
		CITIZENS ATTENDING MEETINGS ARE ASKED TO ARRIVE AT LEAST 15 MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES
		PORTFOLIO HOLDERS ARE REMINDED THAT THERE WILL BE A PRE-MEETING AT 1.30PM IN THE LEADER'S OFFICE