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Agenda and minutes

Venue: Committee Room 1 Marmion House, Lichfield Street, Tamworth

Contact: Democratic Services  01827 709264

Items
No. Item

48.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors L Bates, S Doyle and J Oates.

49.

Corporate Update

Title:    Police and Crime Commissioner

 

            Presenter:      Anthony Goodwin (Chief Executive)

Minutes:

The Chief Executive gave a presentation on the Police and Crime Commissioner.

50.

Minutes of the Previous Meeting pdf icon PDF 45 KB

Minutes:

The minutes of the meeting held on 15 August 2012 were approved and signed as a correct record.

 

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

51.

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.

52.

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

None

Minutes:

None

53.

Quarter 1 2012/13 Performance Report pdf icon PDF 23 KB

(Report of the Leader of the Council)

Additional documents:

Minutes:

The Report of the Leader of the Council aiming 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 Pritchard)

 

 

54.

Business Rates Pooling pdf icon PDF 171 KB

(Report of the Portfolio Holder for Core Services and Assets)

Minutes:

The Report of the Portfolio Holder for Core Services and Assets seeking Cabinet’s approval of the option to pool Business Rates with other Authorities was considered.

 

RESOLVED:

 

That:

 

1

Cabinet prefer pooling with the Greater Birmingham & Solihull LEP, and;

 

2

In order to give consideration to any new or updated information in the period up to the deadline of 10th September, 2012 that the Chief Executive in consultation with the Leader of the Council and Cabinet Member with portfolio for Core Services and Assets be authorised to make the final decision on pooling arrangements and submit to Department for Communities & Local Government by the appointed time

 

 

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

 

55.

Annual Report on the Treasury Management Service and Actual Prudential Indicators 2011/12 pdf icon PDF 275 KB

(Report of the Portfolio Holder for Core Services and Assets)

Additional documents:

Minutes:

The Report of the Portfolio Holder for Core Services and Assets seeking approval for the Annual Report on the Treasury Management Service and Actual Prudential Indicators 2011/12 was considered.

 

RESOLVED:

 

That:

 

1

The actual 2011/12 Prudential Indicators within the report and shown at Appendix 1 be approved, and;

 

2

The Treasury Management Stewardship report for 2011/12 be accepted.

 

 

(Moved by Councillor R Pritchard and seconded by Councillor M Greatorex)