Agenda

Executive - Tuesday, 9th July, 2024 7.00 pm

Venue: Council Chamber, Council Offices, The Burys, Godalming

Contact: Ben Bix Democratic Services Manager

Items
No.	Item
1.	Apologies for absence To receive apologies for absence.
2.	Minutes PDF 153 KB To confirm the Minutes of the Meeting held on 11 June 2024. Additional documents: Restricted enclosure 3 View the reasons why document 2./2 is restricted
3.	Declarations of Interests To receive from members, declarations of interest in relation to any items included on the agenda for this meeting, in accordance with the Waverley Code of Local Government Conduct.
4.	Questions from Members of the Public The Chairman to respond to any questions received from members of the public for which notice has been given in accordance with Procedure Rule 11. The deadline for receipt of questions is 5pm on Tuesday 2 July 2024.
5.	Questions from Members of the Council The Chairman to respond to any questions received from Members in accordance with Procedure Rule 12. The deadline for receipt of questions is 5pm on Tuesday 2 July 2024.
6.	Leader's and Portfolio Holders' Updates
7.	Recommendations from the Overview and Scrutiny Committees
8.	Revised Statement of Community Involvement PDF 485 KB View the background to item 8. The Executive are recommended to make the resolutions set out in the report at agenda item 8. Portfolio Holder for Planning and Economic Development. Additional documents: Appendix 1 SCI Responses , item 8. PDF 655 KB Appendix 2 SCI June 2024 , item 8. PDF 698 KB
9.	Wey Court East PDF 472 KB View the background to item 9. The Executive are recommended to make the resolutions set out in the report at agenda item 9. Portfolio Holder for Finance, Assets and Property Additional documents: Annexe 1 - WCE Roof Replacement , item 9. PDF 425 KB Restricted enclosure 9 View the reasons why document 9./3 is restricted Restricted enclosure 10 View the reasons why document 9./4 is restricted
10.	Acceptance of a grant from the National Heritage Lottery Fund for capital repair of the Museum of Farnham PDF 494 KB View the background to item 10. The Executive are recommended to make the resolutions set out in the report at agenda item 10. Portfolio Holder for Community Services, Leisure and EDI
11.	Request for Additional Funds for Recruitment View the background to item 11. Report to follow. Leader of the Council, Portfolio Holder for Policy, Governance and Communications.
12.	Route to Market for Off-Street Car Parking Enforcement View the background to item 12. Report to follow. Deputy Leader of the Council and Portfolio Holder for Enforcement and Regulatory Services.
13.	Charter Against Modern Slavery Report to follow. Leader of the Council together with Portfolio Holder for Organisational Development & Governance.
14.	Any Matters to be considered in Exempt session To consider matters (if any) relating to aspects of any reports on this agenda which, it is felt, may need to be considered in Exempt session.