View Cabinet Agenda

Date:
Tuesday, 23rd January, 2018
Time:
7.30pm
Place:
Foundation House, Icknield Way, Letchworth Garden City
 
Contact:
Ian Gourlay
Telephone:
(01462) 474403
 
Membership:
Councillor Mrs L.A. Needham(Chairman), Councillor Julian Cunningham(Vice-Chairman), 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, 19th December, 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. ITEMS REFERRED FROM OTHER COMMITTEES

Any items referred from other committees will be circulated as soon as they are available.

7. STRATEGIC PLANNING MATTERS

REPORT OF THE HEAD OF DEVELOPMENT AND BUILDING CONTROL

To inform Cabinet of the current positions regarding:

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

8. DRAFT REVENUE BUDGET 2018/2019

REPORT OF THE HEAD OF FINANCE, PERFORMANCE AND ASSET MANAGEMENT

To consider the Draft Revenue Budget for 2018/2019.

9. CAPITAL PROGRAMME 2018/2019 ONWARDS

REPORT OF THE HEAD OF FINANCE, PERFORMANCE AND ASSET MANAGEMENT

To consider the proposed Capital Programme for 2018/2019 onwards.

10. TREASURY MANAGEMENT STRATEGY FOR 2018/19

REPORT OF THE HEAD OF FINANCE, PERFORMANCE AND ASSET MANAGEMENT

To consider the proposed Treasury Management Strategy for 2018/19.

11. PIRTON NEIGHBOURHOOD PLAN - EXAMINER’S REPORT

REPORT OF THE HEAD OF DEVELOPMENT AND BUILDING CONTROL

To consider the Pirton Neighbourhood Plan - Examiner’s Report.

12. SALE OF LAND AT LUMEN ROAD, ROYSTON

REPORT OF THE HEAD OF FINANCE, PERFORMANCE AND ASSET MANAGEMENT

To consider the proposed sale of land at Lumen Road, Royston.

13. NORTH HERTFORDSHIRE MUSEUM AND HITCHIN TOWN HALL - ACQUISITION OF 14/15 BRAND STREET

REPORT OF THE CHIEF EXECUTIVE

To consider options for the proposed acquisition of 14/15 Brand Street, Hitchin.

14. EXCLUSION OF PRESS AND PUBLIC

To consider passing the following resolution:

That under Section 100A of the Local Government Act 1972, the Press and Public be excluded from the meeting on the grounds that the following report(s) will involve the likely disclosure of exempt information as defined in the relevant Paragraph(s) of Part I of Schedule 12A of the said Act. The relevant Paragraph(s) is/are as set out on the first page of each report.

PART II
15. NORTH HERTFORDSHIRE MUSEUM AND HITCHIN TOWN HALL - ACQUISITION OF 14/15 BRAND STREET

REPORT OF THE CHIEF EXECUTIVE

To consider a Part 2 report on the options for the proposed acquisition of 14/15 Brand Street, Hitchin.

  • Report

The following future meetings of Cabinet have been arranged:

  • Tuesday, 27th March 2018