Agenda

Strategy and Resources Executive Advisory Board - Monday, 6th February, 2023 7.00 pm

Venue: This meeting will be held via MSTeams

Contact: Andrea Carr, Committee Officer Tel no: 01483 444058  Email: andrea.carr@guildford.gov.uk

Media

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

2.

Local Code of Conduct and Declaration of Disclosable Pecuniary Interests

In accordance with the local Code of Conduct, a councillor is required to disclose at the meeting any Disclosable Pecuniary Interest (DPI) that they may have in respect of any matter for consideration on this agenda.  Any councillor with a DPI must not participate in any discussion or vote regarding that matter and they must withdraw from the meeting immediately before consideration of the matter.

 

If that DPI has not been registered, the councillor must notify the Monitoring Officer of the details of the DPI within 28 days of the date of the meeting.

 

Councillors are further invited to disclose any non-pecuniary interest which may be relevant to any matter on this agenda, in the interests of transparency, and to confirm that it will not affect their objectivity in relation to that matter.

3.

Minutes pdf icon PDF 89 KB

To confirm the minutes of the Executive Advisory Board (EAB) meeting held on 10 October 2022.

4.

Corporate Safeguarding Policy and Procedure pdf icon PDF 136 KB

Additional documents:

5.

UK Shared Prosperity Fund (UKSPF) and Rural England Prosperity Fund (REPF) pdf icon PDF 146 KB

Additional documents:

6.

Guildford Economic Strategy pdf icon PDF 139 KB

Additional documents:

7.

Executive Forward Plan pdf icon PDF 317 KB

8.

EAB Work Programme pdf icon PDF 89 KB

To consider and approve the EAB’s draft work programme with reference to the above Executive Forward Plan.