Agenda and minutes
PDF 62 KBVenue: Committee Room 1 Marmion House, Lichfield Street, Tamworth
Contact: Democratic Services 01827 709264
| No. | Item | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Apologies for Absence Minutes: There were no apologies for absence. |
|||||||||||||||||||
|
Corporate Update Title: Creative Industries Hub - Created in Tamworth
Presenter: Director (Communities, Planning and Partnerships) and Arts and Events Manager Minutes: The Director Communities, Planning and Partnerships and Arts and Events Manager gave a presentation on Creative Industries Hub – Created in Tamworth. |
|||||||||||||||||||
|
Minutes of the Previous Meeting Minutes: The minutes of the meeting held on 12 September 2013 were approved and signed as a correct record.
(Moved by Councillor R Pritchard and seconded by Councillor J Oates) |
|||||||||||||||||||
|
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 received from the public. |
|||||||||||||||||||
|
Matters Referred to the Cabinet in Accordance with the Overview and Scrutiny Procedure Rules None Minutes: None |
|||||||||||||||||||
|
Budget Consultation 2014/15 (Report of the Leader of the Council) Additional documents: Minutes: The Report of the Leader informing Cabinet of the outcomes arising from consultation undertaken with residents, businesses and the voluntary sector in accordance with the corporate budget setting process was considered.
|
|||||||||||||||||||
|
Agile Working Policy (Report of the Portfolio Holder for Operations and Assets and Appointments and Staffing Committee) Additional documents: Minutes: The Report of the Portfolio Holder for Operations and Assets and Appointments and Staffing Committee recommending an Agile Working Policy to members for formal application to all employees of Tamworth Borough Council was considered.
|
|||||||||||||||||||
|
Pensions Auto Enrolment Update (Report of the Portfolio Holder for Operations and Assets and Appointments and Staffing Committee) Additional documents: Minutes: The Report of the Portfolio Holder for Operations and Assets and Appointments and Staffing Committee seeking endorsement of Tamworth Borough Council’s proposed Pension Automatic Enrolment Policy was considered.
|
|||||||||||||||||||
|
Revised Gambling Act 2005 Statement of Principles 2013-2016 (Report of the Portfolio Holder for Environment and Waste Management) Additional documents: Minutes: The Report of the Portfolio Holder for Environment and Waste Management seeking Cabinet approval of Tamworth’s Statement of Policy under the Gambling Act 2005 was considered.
|
|||||||||||||||||||
|
Tamworth Borough Council Commissioning Programme Update (Report of the Portfolio Holder for Community Development and Voluntary Sector) Additional documents:
Minutes: The Report of the Portfolio Holder for Community Development and Voluntary Sector updating Members on Commissioning Cycle 2 including the numbers of tenders received by submission deadline of 30 September 2013 and setting out the next stages in the commissioning process leading to contract award and contract commencement on 1 April 2014 and updating Members on the implementation of the Public Sector Commissioning Framework, Commissioning Board and the outcome of the Decommissioning Guidance consultation was considered.
|
|||||||||||||||||||
|
Tamworth Golf Course Future Options Shortlist (Report of the Portfolio Holder for Economy and Education) Additional documents:
Minutes: The Report of the Portfolio Holder for Economy and Education seeking Members approval for the proposed short listed options for Tamworth Golf Course and to develop the short listed options through the next stage of the process was considered.
|
|||||||||||||||||||
|
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 and 3, Part 1 of Schedule 12A to the Local Government Act 1972 (as amended).
|
|||||||||||||||||||
|
Cultural Quarter Update (Report of the Portfolio Holder for Economy and Education) Minutes: The Report of the Portfolio Holder for Economy and Education was considered.
|
|||||||||||||||||||
|
Development Consultant -Tinkers Green & Kerria Regeneration (Report of the Portfolio Holder for Public Housing and Vulnerable People) Minutes: The Report of the Portfolio Holder for Public Housing and Vulnerable People was considered.
|
|||||||||||||||||||
|
Landlord Supported Housing Service (Report of the Portfolio Holder for Public Housing and Vulnerable People) Minutes: The Report of the Portfolio Holder for Public Housing and Vulnerable People was considered.
|
