To receive apologies for those Members who are unable to attend the meeting.

To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.

(Members Code of Conduct - Part D1 of the Constitution)

To approve the minutes as a true record.

To approve the minutes as a true record.

To consider the exclusion of the press and public for the items listed as exempt:

Hull Culture and Leisure Ltd – 6 Month Update

Hull Culture & Leisure (HCAL) Business Plan: 2025-30

KWL – Business Plan

A report to seek approval from Cabinet to conduct an open tender process to develop an open framework contract for the supply of Engineering & Regeneration Professional Consultancy Services, with an estimated value of £11,350,000.00 per annum.

A report to seek approval from Cabinet to procure a contract of a value of up to £4.4m for the refurbishment of the corporate office building known as Treasury Building. The total project budget requirement is £5.5m inclusive of fees, contingency sums and costs associated with relocating staff into the building.

To update the Commission on any service, policy or strategy developments that fall within the remit of the Commission, with a view to the Commission including them in the future work programme if they consider it appropriate.

To update Members on the revenue budget monitoring position as at Period 9, explanations for material variances from Budget, year-end projections, and the management actions being taken where appropriate.

To provide a report before submission to the Health and Wellbeing Board and the Health and Care Partnership Hull Place Committee with an overview of the Better Care Fund Plan for 2025-26 including changes to previous years plans and how this reflects the requirements of the Better Care Fund Policy and Planning Guidance.

To present the final report of the Community Growing Spaces (Right to Grow) Task and Finish Panel.

To enable the Committee to consider outstanding actions in order to agree timely progression.

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);