Agenda and minutes
PDF 211 KBVenue: 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 J Chesworth & Cllr M Thurgood |
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Minutes of Previous Meeting Minutes: The minutes of the meeting held on 26th April 2018 were approved and signed as a correct record.
(Moved by Councillor R Pritchard and seconded by Councillor S Claymore)
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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: Councillor J Oates (Chair of Corporate Scrutiny) tabled the following recommendations:
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Write Offs 01/04/17 to 31/03/18 (Report of the Portfolio Holder for Assets & Finance) Additional documents: Minutes: Report of the Portfolio Holder for Assets and finance to provide Members with details of write offs from 1st April 2017 to 31st March 2018
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Capital Outturn Report 2017/18
(Report of the Portfolio Holder for Assets and Finance) Minutes: Report of the Portfolio Holder for Assets and finance to advise Members on the final outturn of the Authority’s Capital Programme for 2017/18 (subject to audit confirmation) and to request formal approval to re-profile specific programme budgets into 2018/19.
This report is a key decision due to expenditure in excess of £100k requiring approval.
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Tamworth Local List (Report of Portfolio Holder for Regeneration) Additional documents:
Minutes: Report of the Portfolio Holder for Regeneration to seek approval of the Tamworth Local List 2018 and to report the results of the public consultations and recommendations from the Local List Working Group.
(Moved by Councillor S Claymore and seconded by Councillor D Cook)
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Updated Environmental Crime Policy and Revision to Fixed Penalty Structure (Report of the Portfolio Holder for Communities & Wellbeing) Additional documents: Minutes: Report of the Portfolio Holder for Communities and Partnerships accept revised environmental crime policy and revision of fixed penalty structure
(Moved by Councillor S Doyle and seconded by Councillor D Cook)
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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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Repairs and Investment Contract Extension Arrangements (Report of the Portfolio Holder for Housing Services) Minutes: Report of the Portfolio Holder for Housing and Neighbourhoods to set out the arrangements to extend the Wates contract for the councils own stock; ensuring regulatory compliance with the Homes standard with regard to repairs and investment.
(Moved by Councillor D Cook and seconded by Councillor R Pritchard)
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Corporate Credit Policy (Report of the Portfolio Holder for Assets & Finance) Minutes: Report of the Portfolio Holder for Assets and finance to seek approval for the update of the corporate credit policy in line with current working practices.
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