Venue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions
Contact: Democratic Services 01827 709264
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Apologies for Absence Minutes: Apologies for absence were received from Councillor S Doyle |
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Minutes of Previous Meeting Minutes: The Minutes of the meeting held on 14th December 2017 were approved and signed as a correct record.
(Moved by Councillor R Pritchard and seconded by Councillor M Thurgood) |
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Corporate Update Minutes: None |
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Minutes of the Previous Meeting |
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Declarations of Interest To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.
When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest. Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. Minutes: There were no Declarations of Interest. |
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Question Time: To answer questions from members of the public pursuant to Executive Procedure Rule No. 13 Minutes: None |
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Matters Referred to the Cabinet in Accordance with the Overview and Scrutiny Procedure Rules None Minutes: None |
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Draft Budget & Medium Term Financial Strategy 2018/19 (Report of the Leader of the Council) Minutes: Report of the Leader of the Council to ask Cabinet to approve the draft package of budget proposals (attached at Appendix A) to consult with the Joint Scrutiny Committee (Budget) on 30th January 2018 and receive their feedback on the:
• General Fund Revenue (GF) Budget and Council Tax for 2018/19;
• Housing Revenue Account (HRA) Budget for 2018/19;
• Capital Programme – General Fund & HRA;
• Medium Term Financial Strategy (MTFS).
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Business Rates Income Forecast 2018/19 (Report of the Portfolio Holder for Assets & Finance) Additional documents: Minutes:
Report of the Portfolio Holder for Assets and Finance to seek endorsement from Members on the Business Rates income forecast for 2018/19.
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North Warwickshire Draft Submission Local Plan Consultation (Report of the Portfolio Holder for Regeneration) Additional documents: Minutes: Report of the Portfolio Holder for Regeneration to advise Cabinet of the latest consultations from North Warwickshire Borough Council on its Draft Submission Local Plan and supporting documents and Lichfield District Council on its Local Plan Allocation – Focussed Changes document
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Tamworth Castle HLF Project Authorisation (Report of the Portfolio Holder for Environment & Culture) Minutes: Report of the Portfolio Holder for Environment and Culture to update cabinet on the Heritage Lottery Funded Battle and Tribute Exhibition Project at Tamworth Castle and to seek approval to enter into second stage contracts.
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Building Contract for the Reinstatement of 14 & 15 Madrona following a Fire (Report of the Portfolio Holder for Housing Services) Minutes: Report of the Portfolio Holder for Housing Services to seek authority to enter in a standard form of building contract for the reinstatement of 14 & 15 Madrona following a fire.
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Lettable Standard for Council Tenants (Report of the Portfolio Holder for Housing Services) Additional documents:
Minutes: Report of the Portfolio Holder for Housing Services to outline the progress on the development of the Council’s void lettable standard used for the reletting of its empty properties. Also to seek support for head-line projects focused on continuous improvement in relation to elements within the Home & Tenancy Standard; part of the regulatory framework covering the letting of council housing stock.
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Exclusion of the Press and Public To consider excluding the Press and Public from the meeting by passing the following resolution:-
“That in accordance with the provisions of the Local Authorities (Executive Arrangements) (Meeting and Access to Information) (England) Regulations 2012, and Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the consideration of the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public”
At the time this agenda is published no representations have been received that this part of the meeting should be open to the public.
Minutes:
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Enforcement Agents Services (Report of the Portfolio Holder for Assets and Finance) Minutes:
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