Issue - meetings
Cabinet referrals
Meeting: 22/01/2020 - Council (Item 8)
PDF 54 KBTo consider the following referrals from Cabinet:
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8.1 CA/121/19 10 December 2019 Committee Timetable 2020/21 8.2 CA/122/19 10 December 2019 Draft Corporate Plan |
Additional documents:
Decision:
Resolved:
That the following be approved:
10 December 2019
8.1 CA/121/19 Committee Timetable 2020/21
Decision
To approve the Meeting Timetable for 2020/21 as set out in Appendix A to the Cabinet report.
8.2 CA/122/19 Draft Corporate Plan
Decision
The adoption of the Corporate Plan 2020 to 2025.
14 January 2020
8.3 CA/007/20 Treasury Management 19/20 Mid-Year
Decision
The acceptance of the Cabinet report on mid- year treasury management performance and prudential indicators for 2019/20.
8.4 CA/010/20 Berkhamsted Sports Centre
Decision
That a sum of £65,000 for survey costs to help mitigate potential site risks and develop a more detailed scheme proposal for further approval be agreed.
8.5 CA/011/20 HRA Business Plan
Decision
1. The approval of the updated Housing Revenue Account Business Plan
2. The approval of the revised development programme budgets as set out in Section 8.3 of the Cabinet report
Minutes:
That the following be approved:
10 December 2019
8.1 CA/121/19 Committee Timetable 2020/21
Decision
To approve the Meeting Timetable for 2020/21 as set out in Appendix A to the Cabinet report.
8.2 CA/122/19 Draft Corporate Plan
Decision
The adoption of the Corporate Plan 2020 to 2025.
14 January 2020
8.3 CA/007/20 Treasury Management 19/20 Mid-Year
Decision
The acceptance of the Cabinet report on mid- year treasury management performance and prudential indicators for 2019/20.
8.4 CA/010/20 Berkhamsted Sports Centre
Decision
That a sum of £65,000 for survey costs to help mitigate potential site risks and develop a more detailed scheme proposal for further approval be agreed.
8.5 CA/011/20 HRA Business Plan
Decision
1. The approval of the updated Housing Revenue Account Business Plan
2. The approval of the revised development programme budgets as set out in Section 8.3 of the Cabinet report