Agenda and decisions

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Items
No. Item

1.

Apologies for Absence

The Cabinet is asked to note any apologies for absence received from Members.

 

2.

Minutes of the Last Meeting pdf icon PDF 132 KB

3.

Declarations of Interest

Councillors are invited to declare any Disclosable Pecuniary Interests or Personal Interest, and the nature of it, in relation to any item on the agenda.

 

4.

Announcements by the Leader of the Council

The Cabinet is asked to note any announcements made by the Leader of the Council.

5.

Announcements by Cabinet Members

The Cabinet is asked to note any announcements made by Members of the Cabinet.

6.

Matters Referred to the Cabinet by the Council

There are none on this occasion.

7.

Matters Referred to the Cabinet by a Committee - Reference from the Community Leadership Overview & Scrutiny Committee - A.1 - Homelessness Reduction and Rough Sleeping Strategy pdf icon PDF 460 KB

To enable Cabinet to consider a recommendation made by the Community Leadership Overview & Scrutiny Committee in relation to the above.

Decision:

RESOLVED, that Cabinet notes the Community Leadership Overview and Scrutiny Committee’s recommendation and endorses the response of the Housing Portfolio Holder thereto.

8.

Leader of the Council's Items

There are none on this occasion.

9.

Cabinet Members' Items - Report of the Corporate Finance and Governance Portfolio Holder - A.2 - Performance Report: October - December 2019 (Quarter 3) pdf icon PDF 302 KB

To present the deliverables and measurable outcomes for the Cabinet’s agreed Priorities and Projects 2019/20, as well as reporting the current position as at Quarter Three (October to December 2019).

Additional documents:

Decision:

RESOLVED that the current position for each performance measure as at Quarter Three (October – December 2019) be noted.

10.

Cabinet Members' Items - Report of the Corporate Finance and Governance Portfolio Holder - A.3 - Financial Performance Report - In-Year Performance against the Budget at end of the Third Quarter 2019/20 and Long Term Financial Forecast Update pdf icon PDF 376 KB

To provide an overview of the Council’s financial position against the budget as at the end of December 2019 and to present an updated long term forecast.

Additional documents:

Decision:

RESOLVED that –

 

(a)     in respect of the financial performance against the budget at the end of December 2019:

 

(1)     the current position be noted;

(2)     the proposed adjustments to the budget, that include a contribution to the Forecast Risk Fund of £0.446m, as set out in Appendix H to item A.3 of the Report of the Corporate Finance and Governance Portfolio Holder, be agreed; and

(3)     the use of £0.041m of the contribution to the Forecast Risk Fund of £0.446m to fund the cost in 2019/20 of the changes to the Members’ Scheme of Allowances agreed by Full Council on 21 January 2020 be agreed.

 

(b)     in respect of the Updated Long Term Forecast:

 

(1)       the updated forecast be agreed, which includes the commitment to on-going support to external organisations within the principles set out in the Portfolio Holder’s report; and

(2)       the Resources and Services Overview and Scrutiny Committee be consulted on the updated long term forecast.

 

 

11.

Management Team Items

There are none on this occasion.

12.

Exclusion of Press and Public

The Cabinet is asked to consider the following resolution:

 

“That under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of Agenda Item 13 on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A, as amended, of the Act.”

13.

Exempt Minute of the Meeting held on Friday 24 January 2020

To confirm and sign as a correct record the exempt minute of the meeting of the Cabinet held on Friday 24 January 2020.