Agenda, decisions and draft minutes

To confirm the minutes of the previous meeting.

Cabinet Agreed the minutes of the previous meeting.

The minutes of the last meeting were approved.

To receive any apologies for absence.

There were apologies from Cllr Capozzi

Apologies were received from Cllr Capozzi

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]

There were no declarations of interest

There were no declarations of interest.

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

There was no public Participation

There was no public participation.

There were no referrals to Cabinet

There were no referrals to Cabinet

There were no referrals to Cabinet.

The Forward Plan was noted.

The forward plan was noted

Cabinet approved the Q3 2023-24 update on the Strategic Risk Register.

Decision

To approve the Q3 2023-24 update on the Strategic Risk Register.

Advice

Recommendation agreed

For full discussion, please see the video minutes.

Cabinet approved the Anti-Social Behaviour Policy.

Decision

That Cabinet approves the Anti-Social Behaviour Policy.

Advice

Recommendation agreed

For full discussion, please see the video minutes.

RESOLVED TO RECOMMEND

1. Cabinet recommended that Council agree the amendments to Part 2, 3 and 4 of the Constitution as referenced in the report and annexed to this report.

2. Cabinet recommended that Council agree the amendments to the Council’s Financial Regulations as highlighted in the report in section 3 and annexed to this report.

Decision

RESOLVED TO RECOMMEND

1. That Cabinet recommends that Council agree the amendments to Part 2, 3 and 4 of the

Constitution as referenced in the report and annexed to this report.

2. That Cabinet recommends that Council agree the amendments to the Council’s Financial

Regulations as highlighted in the report in section 3 and annexed to this report.

Advice

Recommendation agreed

For full discussion please see the video minutes.