Issue - meetings

Cabinet referrals

 

 

Meeting: 14/07/2021 - Council (Item 8)

8 Cabinet referrals pdf icon PDF 205 KB

To consider the following referrals from Cabinet:

 

8.1  CA/027/21  20 April 2021  Hemel Hempstead Place Strategy

8.2  CA/037/21  22 June 2021  Transformation Phase 2 Business Case

8.3  CA/039/21  22 June 2021  Leisure Contract (Part 2)

8.4  CA/040/21  22 June 2021  Water Charges (Part 2)

8.5  CA/041/21  22 June 2021  Provisional Financial Outturn          

 

Additional documents:

Decision:

Resolved:

That the following be approved:

20 April 2021

 

8.1       CA/027/21       HEMEL HEMPSTEAD PLACE STRATEGY

 

Decision

That Council approves a budget of £500K to be drawn down from the Dacorum Development Reserve as required to fund the work to develop the Place Strategy.

 

22 June 2021

 

8.2       CA/037/21       TRANSFORMATION PHASE 2 BUSINESS CASE

 

Decision

 

1.     A draw down of £361k from the Management of Change reserve to fund the General Fund elements of the programme.

2.     A reduction of £305k in the HRA contribution to capital to fund the HRA elements of the programme

 

8.3 was considered under item 14.

 

8.4 was considered under item 14.

 

8.5       CA/041/21       PROVISIONAL FINANCIAL OUTTURN

 

Decision

That Council approve the following supplementary capital budgets in financial year 2021/22:

 

1.   £95k for Fire Door improvement works at Hemel Hempstead Leisure Centre.

2.   £50k for Hemel Hempstead swimming pool dosing equipment.

 

Minutes:

Resolved:

That the following be approved:

20 April 2021

 

8.1       CA/027/21       HEMEL HEMPSTEAD PLACE STRATEGY

 

Decision

That Council approves a budget of £500K to be drawn down from the Dacorum Development Reserve as required to fund the work to develop the Place Strategy.

 

22 June 2021

 

8.2       CA/037/21       TRANSFORMATION PHASE 2 BUSINESS CASE

 

Decision

 

1.    A draw down of £361k from the Management of Change reserve to fund the General Fund elements of the programme.

2.    A reduction of £305k in the HRA contribution to capital to fund the HRA elements of the programme

 

8.3 was considered under item 14 (Part 2 Cabinet Referrals).

 

8.4 was considered under item 14 (Part 2 Cabinet Referrals).

 

 

8.5       CA/041/21       PROVISIONAL FINANCIAL OUTTURN

 

Decision

That Council approve the following supplementary capital budgets in financial year 2021/22:

 

1.   £95k for Fire Door improvement works at Hemel Hempstead Leisure Centre.

2.   £50k for Hemel Hempstead swimming pool dosing equipment.