Agenda and minutes
PDF 143 KBVenue: Committee Room 1 Marmion House, Lichfield Street, Tamworth
Contact: Democratic Services 01827 709264
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Apologies for Absence Minutes: None |
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Minutes of the Previous Meeting Minutes: The minutes of the meeting held on 6th November 2014 were approved and signed as a correct record.
(Moved by Councillor M Thurgood and seconded by Councillor S Doyle) |
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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: None
The order of business was changed to wait on the arrival of the Leader of the Council. |
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(Report of the Portfolio Holder for Operations and Assets) Additional documents:
Minutes: The Report of the Portfolio Holder for Operations and Assets presenting members with the mid-year review of the Treasury Management Strategy Statement and Annual Investment Strategy was considered.
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Council Taxbase 2015/16 (Report of the Portfolio Holder for Operations and Assets) Additional documents: Minutes: The Report of the Portfolio Holder for Operations and Assets reporting the Council Tax Base for the Borough Council for 2015/16 was considered.
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Cabinet Report for Write Offs 01/4/14 - 30/9/14 (Report of the Portfolio Holder for Operations and Assets) Additional documents: Minutes: The Report of the Portfolio Holder for Operations and Assets providing members with details of write offs from 1 April 2014 to 30 September 2014 was considered
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(Report of the Portfolio Holder for Economy and Education) Additional documents:
Minutes: Report of the Portfolio Holder for Economy and Education seeking approval to incorporate the £78,000 Arts Council grant for I am Tamworth into the Councils budget following the Arts and Events teams successful bid and to endorse the associated programme of activity funded through this and core Council budgets was considered.
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Tamworth Castle Accreditation Supplementary (Report of the Portfolio Holder for Economy and Education) Minutes: The Report of the Portfolio Holder for Economy and Education seeking Cabinet approval for the adoption and implementation of documents relating to the 2014 Accreditation review in respect of Tamworth Castle Museum and Collections was considered. It is a requirement of the Museums Accreditation process that policy documents are signed off by the museum's governing body.
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Draft Base Budget Forecasts 2015/16 to 2019/20 (Report of the Leader of the Council) Minutes: The Report of the Leader of the Council seeking to inform Cabinet to inform Members of the re-priced base budget for 2015/16, base budget forecasts for the period 2015/16 to 2019/20 (the 5 Year Medium Term Planning Period) and the underlying assumptions and to consider the future strategy to address the financial trends was considered.
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Quarter Two 2014/15 Performance Report (Report of the Leader of the Council) Additional documents: Minutes: The Report of the Leader of the Council seeking to provide Cabinet with a performance health-check was considered.
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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 two representations have been received that this part of the meeting should be open to the public. Additional documents: Minutes:
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Golf Course Disposal of Asset (Portfolio Holder for Economy and Education) Minutes: The Report of the Portfolio Holder for Economy and Education setting out the disposal methodology of the former golf course site and seeking to agree in principle the main heads of terms and content of the section 106 agreement that will become part of the sale contract was considered.
Prior to exclusion of the press and public, a document was circulated to the public outlining the contents of the report at minute 76. This can be viewed via the following link:
http://www.tamworth.gov.uk/golf-course-background
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