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Agenda and minutes

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Contact: Democratic Services  01827 709264

Media

Items
No. Item

10.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor B Clarke and S Daniels.

11.

Minutes of Previous Meeting pdf icon PDF 99 KB

Minutes:

The minutes of the previous meeting held on 27th  June 2024 were approved as a correct record.

 

(Moved by Councillor L Smith  and seconded by Councillor N Arkney)

 

12.

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.

13.

Question Time:

To answer questions from members of the public pursuant to Executive Procedure Rule No. 13

Minutes:

There were none.

14.

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

Minutes:

 

 

The Chair confirmed that this matter would be presented alongside item 8 as the recommendation are relevant to this report

 

 

 

 

15.

Quarter 4 2023-24 Performance Report pdf icon PDF 57 KB

(Report of the Leader of the Council)

Additional documents:

Minutes:

Report of the Leader of the Council to provide the Committee with an overview of Council performance for the fourth quarter of the 2023-24 financial year (January to March 2024). It reports the position in relation to progress with strategic corporate projects and updates on the financial position, corporate risk, audit, information governance and complaints. Corporate Scrutiny Committee considered the report on 25th June 2024.

 

 

Resolved

that Cabinet:

 

 

1.

Endorsed the content of this report.

 

(Moved by Councillor N Arkney and seconded by Councillor L Smith).

 

 

 

An additional recommendation was proposed and it was resolved that Cabinet:

 

 

 

2.

Approved, for each of the projects detailed within the capital outturn section of the report at 3.7, the re-profiling of budget into the Council’s capital programme for 2024/25 (total £30.146m).

 

 

 

(Moved by Councillor D Foster and seconded by Councillor N Arkney)

 

 

 

16.

Corporate Plan 2025 Development Timeline pdf icon PDF 70 KB

(Report of the Leader of the Council)

Minutes:

Report of the Leader of the Council to advise members of the emerging Corporate Plan and seek approval for the programme of consultation to finalise its development.

 

Resolved

that Cabinet:

 

 

1.

Approved the proposed timeline and process for the creation of the new corporate plan as set out in Appendix 1.

 

 

 

(Moved by Councillor L Smith and seconded by Councillor N Arkney)

 

 

 

17.

Tamworth Electric Vehicle Strategy pdf icon PDF 88 KB

(Portfolio Holder for Environmental Sustainability, Recycling and Waste)

Additional documents:

Minutes:

Report of the Portfolio Holder for Environmental Sustainability, Waste and Recycling detailing the work undertaken in developing the Tamworth Electric Vehicle Charging Infrastructure Strategy, and requests approval from Cabinet for the adoption and formal publication of the Strategy.

 

Resolved

that Cabinet:

 

 

1.

Approved the final version of the Tamworth Electric Vehicle Charging Infrastructure Strategy.

 

 

 

(moved by Councillor N Arkney and seconded by Councillor D Foster)

 

 

 

Report of the Chair of the Infrastructure, Safety and Growth Scrutiny Committee To notify Cabinet of the report and recommendations from the Tamworth Electric Vehicle Strategy item that was discussed at the meeting of the Infrastructure, Safety and Growth Scrutiny Committee on the 11th July 2024.

 

Resolved

that Cabinet agreed:

 

 

1.

That the Strategy would be reviewed in two years.

 

 

 

The Committee proposed an amendment to the second recommendation from Scrutiny and it was resolved that Cabinet agreed:

 

 

2.

That new developments contain EV charging points, to be reviewed every two year, with the view to commit if electric vehicles are still a priority for housing developments. 

 

 

 

 

(Moved by Councillor N Arkney and seconded by Councillor D Foster).