View Cabinet Agenda

Date:
Tuesday, 13th June, 2017
Time:
7.30pm
Place:
Lower Hall, Icknield Centre, Icknield Way, Letchworth Garden City
 
Contact:
Ian Gourlay
Telephone:
(01462) 474403
 
Membership:
Councillor Mrs L.A. Needham(Chairman), Councillor Julian Cunningham, Councillor Jane Gray, Councillor Tony Hunter, Councillor David Levett, Councillor Bernard Lovewell, Councillor Ray Shakespeare - Smith, Councillor M.E. Weeks
 
 
ItemDescription
PART I
1. APOLOGIES FOR ABSENCE
2. MINUTES

To take as read and approve as a true record the minutes of the meeting of Cabinet held on Tuesday, 28th March, 2017

3. NOTIFICATION OF OTHER BUSINESS

Members should notify the Chairman of other business that they wish to be discussed at the end of either Part I or Part II business set out in the agenda. They must state the circumstances that they consider justify the business being considered as a matter of urgency.

The Chairman will decide whether the item(s) raised will be considered.

4. CHAIRMAN'S ANNOUNCEMENTS

Members are reminded that any declarations of interest in respect of any business set out in the agenda, should be declared as either a Disclosable Pecuniary interest or Declarable Interest and are required to notify the Chairman of the nature of any interest declared at the commencement of the relevant item on the agenda. Members declaring a Disclosable Pecuniary Interest must withdraw from the meeting for the duration of the item. Members declaring a Declarable Interest which requires they leave the room under Paragraph 7.4 of the Code of Conduct, can speak on the item, but must leave the room before the debate and vote.

5. PUBLIC PARTICIPATION

To receive petitions, comments and questions from members of the public. Any public participation requests received within the agreed time will be notified to Members as soon as practicable.

6. ITEM REFERRED FROM FINANCE, AUDIT & RISK COMMITTEE: 12 JUNE 2017 - RISK MANAGEMENT UPDATE AND ANNUAL REPORT ON RISK MANAGEMENT 2016/17
7. STRATEGIC PLANNING MATTERS

REPORT OF THE STRATEGIC DIRECTOR OF PLANNING, HOUSING AND ENTERPRISE
To inform Cabinet of the current positions regarding:

• Duty to Co-operate with neighbouring authorities;
• Other Local Plans and Examinations;
• North Hertfordshire Local Plan
• Neighbourhood Plans; and
• Government announcements.

8. REVENUE BUDGET OUTTURN 2016/17

REPORT OF THE STRATEGIC DIRECTOR OF FINANCE, POLICY AND GOVERNANCE
To consider the Revenue Budget Outturn report for 2016/17.

9. ANNUAL TREASURY MANAGEMENT REVIEW 2016/17

REPORT OF THE STRATEGIC DIRECTOR OF FINANCE, POLICY AND GOVERNANCE
To consider the Annual Treasury Management Review report for 2016/17.

10. CAPITAL PROGRAMME OUTURN 2016/17

REPORT OF THE STRATEGIC DIRECTOR OF FINANCE, POLICY AND GOVERNANCE
To consider the Capital Programme Outturn report for 2016/17.

11. CORPORATE OBJECTIVES FOR 2018-2023

REPORT OF THE STRATEGIC DIRECTOR OF FINANCE, POLICY AND GOVERNANCE
To consider the Corporate Objectives for 2018-2023.

12. FUTURE SUPPORT AND FUNDING ARRANGEMENTS RE: CO-ORDINATION OF TOWN CENTRE INITIATIVES AND COMMUNITY EVENTS WITHIN BALDOCK

REPORT OF THE STRATEGIC DIRECTOR OF FINANCE, POLICY AND GOVERNANCE
To consider the reallocation of support funding previously assigned to the Baldock Town Centre Partnership to the newly formed Baldock Community Forum.

The following future meetings of Cabinet have been arranged:

  • Tuesday, 25th July 2017
  • Tuesday, 26th September 2017
  • Tuesday, 21st November 2017
  • Tuesday, 19th December 2017
  • Tuesday, 23rd January 2018
  • Tuesday, 27th March 2018