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Council Agenda and Papers 20th February 2025

1.           Welcome, Introductions, Apologies for Absence

2.           Declarations of Interest

3.           Minutes and Matters Arising

(a)          Minutes of the meeting of the Council held on 7 November 2024

(b)          Actions arising from previous meetings

4.           Chief Executive’s Report

5.           Delivering Strategic Growth

6.           CLC Business Plan

(a)          Business Plan Q4 2024

(b)          Business Plan 2025

7.           Annual Evaluation of Communications

8.           CLC Budget 2025

9.           Principal Risk Register

10.        Review of Procurement Policy

11.        AML Update Report Q4

12.        Annual Review of Publication Policy

13.        Published Indicators and Metrics

14.        Committee Chairs Reports

(a)          Audit and Risk Committee

(b)          Remuneration Committee

(c)          Appointments Committee

15.        Any Other Business

16.        Dates of Council Meetings

•             Thursday 27 March 2025 (Annual Financial Statements)

•             Thursday 22 May 2025

•             Thursday 24 July 2025

•             Thursday 20 November 2025 (Council meeting and Workshop)

17.        Q4 Performance Outturn

18.        Property and Law News Round Up

19.        Council Workplan