Agenda

Cabinet
Tuesday, 12th December, 2017 7.30 pm

Venue: Conference Room 2 - The Forum. View directions

Contact: Member Support 

Items
No. Item

1.

Minutes

To confirm the minutes of the meeting held on 28 November 2017 (Minutes to follow).

 

2.

Apologies for Absence

 

To receive any apologies for absence.

 

3.

Declarations of Interest

To receive any declarations of interest

 

A member with a disclosable pecuniary interest or a personal interest in a matter who attends a meeting of the authority at which the matter is considered -

 

(i)            must disclose the interest at the start of the meeting or when the interest becomes apparent

 

and, if the interest is a disclosable pecuniary interest, or a personal interest which is also prejudicial

 

(ii)            may not participate in any discussion or vote on the matter (and must withdraw to the public seating area) unless they have been granted a dispensation.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests, or is not the subject of a pending notification, must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal and prejudicial interests are defined in Part 2 of the Code of Conduct for Members

 

[If a member is in any doubt as to whether they have an interest which should be declared they should seek the advice of the Monitoring Officer before the start of the meeting]

 

4.

Public Participation

An opportunity for members of the public to make statements and ask questions in accordance with the rules as to Public Participation.

 

 

5.

Referrals to Cabinet

There were no referrals to Cabinet

6.

Cabinet Forward Plan pdf icon PDF 95 KB

7.

Strategic Risk Register - Q2 pdf icon PDF 84 KB

Additional documents:

8.

Award of Leisure Contract pdf icon PDF 243 KB

Additional documents:

9.

Council Tax Base 2018/19 pdf icon PDF 96 KB

Report to Follow.

10.

Treasury Management Mid-Year Review pdf icon PDF 272 KB

11.

Exclusion of the Public

To consider passing a resolution in the following terms:

 

That, under s.100A (4) of the Local Government Act 1972 Schedule 12A Part 1 as amended by the Local Government (Access to Information) (Variation) Order 2006 the public be excluded during the items in Part 2 of the Agenda for this meeting, because it is likely, in view of the nature of the business to be transacted, that, if members of the public were present during those items, there would be disclosure to them of exempt information relating to the financial and business affairs of the Council and third party companies/organisations.

 

Local Government Act 1972, Schedule 12A, Part 1, paragraph 3.

 

12.

Updated Cabinet Forward Plan pdf icon PDF 63 KB