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Agenda and minutes

Cabinet - Wednesday, 22nd February, 2012 6.00 pm

Venue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions

Contact: Democratic Services  01827 709264

Items
No. Item

126.

Apologies for Absence

Minutes:

None

127.

Corporate Update

Title:    Agile Working

 

            Presenter:  Anica Goodwin

Minutes:

The Assistant Chief Executive gave a presentation on Agile Working.

128.

Minutes of the Previous Meeting pdf icon PDF 48 KB

Minutes:

The minutes of the meeting held on1 February 2012 were approved and signed as a correct record.

 

(Moved by Councillor R Pritchard and seconded by Councillor J Garner)

129.

Declarations of Interest

To receive any declarations of Members’ interests (personal and/or personal and prejudicial) in any matters which are to be considered at this meeting.

 

When Members are declaring a personal interest or personal and prejudicial 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 personal and prejudicial interest in respect of which they do not have a dispensation. 

 

Minutes:

There were no Declarations of Interest.

130.

Matters Referred to the Cabinet in Accordance with the Overview and Scrutiny Procedure Rules

None

Minutes:

None

131.

CORPORATE VISION, PRIORITIES PLAN, BUDGET & MEDIUM TERM FINANCIAL STRATEGY INCLUDING TREASURY MANAGEMENT STRATEGY STATEMENT, MINIMUM REVENUE PROVISION POLICY STATEMENT AND ANNUAL INVESTMENT STATEMENT 2012/13 pdf icon PDF 797 KB

(The Report of the Leader of the Council)

Additional documents:

Minutes:

The Report of the Leader of the Council seeking approval of the Single Corporate Vision & Strategic Priorities for 2012/13, the recommended package of budget proposals and to comply with the requirements of the Council’s Treasury Management Policy was considered.

 

RESOLVED:

 

That all 24 recommendations as contained in the report be approved.

 

(Moved by Councillor D Cook and seconded by Councillor R Pritchard)

 

132.

Quarter Three Performance Report 2011/12 pdf icon PDF 22 KB

(The Report of the Leader of the Council)

Additional documents:

Minutes:

The Report of the Leader of the Council seeking to provide Cabinet with a performance and financial health-check was considered.

 

RESOLVED:

That the contents of the report be endorsed.

 

(Moved by Councillor D Cook and seconded by Councillor R Prtchard)

 

133.

Community Safety Partnership Plan 2012-2015 pdf icon PDF 23 KB

(The Report of the Portfolio Holder for Community Safety)

Additional documents:

Minutes:

The Report of the Portfolio Holder for Community Safety seeking endorsement from Cabinet for the Community Safety Plan 2012-2015 was considered.

 

RESOLVED:

That the draft Community Safety Partnership Plan 2012-2015 be approved.

 

(Moved by Councillor M Greatorex and seconded by Councillor M Oates)

 

EXCLUSION OF PRESS AND PUBLIC

 

RESOLVED:   That members of the press and public be now excluded from the meeting during consideration of the following item on the grounds that the business involves the likely disclosure of exempt information as defined in Paragraph 1, 3 and 9, Part 1 of Schedule 12A to the Local Government Act 1972 (as amended).

 

134.

Localism Act Pay Policy

(The Report of the Leader of the Council)

Minutes:

The Report of the Leader of the Council detailing Tamworth Borough Council’s Pay Policy Statement so that statutory guidance as set out in S38 of the Localism Act 2011 is adhered to was considered.

 

RESOLVED:

 

That the recommendations as contained in the report be approved.

 

(Moved by Councillor D Cook and seconded by Councillor R Pritchard)