Issue - meetings
Cabinet referrals
Meeting: 20/01/2016 - Council (Item 46)
46 Cabinet referrals 
PDF 148 KB
Decision:
Resolved
That the following be approved:
24 November 2015
7.1 CA/102/15 BUDGET MONITORING QUARTER 2 2015/16
Decision
1. The supplementary budgets set out below be agreed. Details for these supplementary budgets are set out in the body of the report to cabinet and have a net nil impact on the General Fund Working Balance:
·The Increase Electoral Registration Budget by £42k
·The Increase Other Government Grants Budget by £42k
·The Decrease the budget for Conducting Elections by £30k
·The Decrease use of the Elections Reserve by £30k
·The recommended virement of underspends set out in Section 6 of the report to cabinet.
7.2 CA/104/15 ANNUAL REVIEW OF HOUSING REVENUE ACCOUNT BUSINESS PLAN 2015/16
Decision
- The updated HRA Business Plan was adopted.
- The revised development programme budgets as set out in the Part II appendix to the report to Cabinet was approved.
7.3 CA/107/15 TWO WATERS REGENERATION FRAMEWORK
Decision
- The Two Waters Strategic Framework, as attached at Appendix 1 of the report to Cabinet, be used as a material planning consideration in the determination of planning applications and guide future strategic planning in the area.
7.4 CA/109/15 REVIEW OF SCRUTINY & PORTFOLIO HOLDER ROLES AND RESPONSIBILITIES
Decision
· The amendment of the Council’s Constitution to adopt the new roles and responsibilities for individual Overview and Scrutiny Committees as set out in appendix B of the report to Cabinet was approved.
15 December 2015
7.6 CA/121/15 LOCAL PLANNNING FRAMEWORK AUTHORITY MONITORING REPORT LOCAL DEVELOPMENT SCHEME UPDATE
Decision
· The adoption of the new Local Development Scheme as set out in the report to Cabinet.
7.7 CA/123/15 COMMITTEE TIMETABLE 2016/17
Decision
The Committee Meeting Timetable for 2016/17 as set out in Annex A to the Cabinet report was approved.
24 November 2015
7.8 CA/111/15 Maylands Business Centre Extension
Full details can be found in the Part 2 of the Minutes.
Minutes:
Resolved
That the following be approved:
24 November 2015
7.1 CA/102/15 BUDGET MONITORING QUARTER 2 2015/16
Decision
1. The supplementary budgets set out below be agreed. Details for these supplementary budgets are set out in the body of the report to cabinet and have a net nil impact on the General Fund Working Balance:
·The Increase Electoral Registration Budget by £42k
·The Increase Other Government Grants Budget by £42k
·The Decrease the budget for Conducting Elections by £30k
·The Decrease use of the Elections Reserve by £30k
·The recommended virement of underspends set out in Section 6 of the report to cabinet.
7.2 CA/104/15 ANNUAL REVIEW OF HOUSING REVENUE ACCOUNT BUSINESS PLAN 2015/16
Decision
- The updated HRA Business Plan was adopted.
- The revised development programme budgets as set out in the Part II appendix to the report to Cabinet was approved.
7.3 CA/107/15 TWO WATERS REGENERATION FRAMEWORK
Decision
- The Two Waters Strategic Framework, as attached at Appendix 1 of the report to Cabinet, be used as a material planning consideration in the determination of planning applications and guide future strategic planning in the area.
7.4 CA/109/15 REVIEW OF SCRUTINY & PORTFOLIO HOLDER ROLES AND RESPONSIBILITIES
Decision
· The amendment of the Council’s Constitution to adopt the new roles and responsibilities for individual Overview and Scrutiny Committees as set out in appendix B of the report to Cabinet was approved.
15 December 2015
7.6 CA/121/15 LOCAL PLANNNING FRAMEWORK AUTHORITY MONITORING REPORT LOCAL DEVELOPMENT SCHEME UPDATE
Decision
· The adoption of the new Local Development Scheme as set out in the report to Cabinet.
7.7 CA/123/15 COMMITTEE TIMETABLE 2016/17
Decision
The Committee Meeting Timetable for 2016/17 as set out in Annex A to the Cabinet report was approved.
24 November 2015
7.8 CA/111/15 Maylands Business Centre Extension
Full details can be found in the Part 2 of the Minutes.