Venue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions
Contact: Democratic Services 01827 709264
No. | Item | ||||||||
---|---|---|---|---|---|---|---|---|---|
Minutes of Previous Meeting PDF 215 KB Minutes: The minutes of the meeting held on 1st August 2019 were approved and signed as a correct record.
(Moved by Councillor R Pritchard and seconded by Councillor J Chesworth)
|
|||||||||
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. |
|||||||||
Question Time: To answer questions from members of the public pursuant to Executive Procedure Rule No. 13 Minutes: There were no questions |
|||||||||
(Report of the Chair of the Corporate Scrutiny Committee)
Minutes: The report will be discussed at the next Cabinet meeting |
|||||||||
Budget and Medium Term Financial Planning Process 2020/21 PDF 275 KB (Report of the Leader of the Council) Additional documents:
Minutes: The Leader of the Council seeks agreement to the Proposed Budget and Medium Term Financial Planning Process for General Fund and the Housing Revenue Account for 2020/21.
(Moved by Councillor D Cook and seconded by Councillor J Chesworth)
|
|||||||||
Procurement Service and Strategy Update PDF 259 KB (Report of the Portfolio Holder for Assets and Finance) Additional documents:
Minutes: The Portfolio Holder for Assets and finance informs Cabinet of the activity of the Procurement function during 2018/19, to notify of completion of agreed actions set out in the previous Procurement Strategy, and seeks agreement for the future approach of the Procurement team.
(Moved by Councillor R Pritchard and seconded by Councillor D Cook)
|
|||||||||
Annual Report on the Treasury Management Service and Actual Prudential Indicators 2018/19 PDF 924 KB (Report of the Portfolio Holder for Assets and Finance) Minutes: The
Portfolio Holder for Assets and Finance updates
Cabinet on the Annual Treasury report this
report is a requirement of the Council’s reporting
procedures.
|
|||||||||
(Report of the Portfolio Holder for Assets and Finance) Additional documents: Minutes: The Portfolio Holder for Assets and Finance provided Members with details of write offs from 1st April 2019 to 30th June 2019 and seeks approval to write off irrecoverable debt in line with policy regarding Business Rates in excess of £10k.
(Moved by Councillor R Pritchard and seconded by Councillor D Cook) |
|||||||||
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 paragraphs 1,2, 3 and 4 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:
(Moved by Councillor D Cook and seconded by Councillor J Chesworth)
|
|||||||||
Review Of Cleaning Services
(Report of the Portfolio Holder for Assets and Finance) Minutes: The Portfolio Holder for Assets and Finance sets out proposals for a restructured in-house cleaning service for the purposes of cleaning the Council’s built assets
(Moved by Councillor R Pritchard and seconded by Councillor D Cook)
|