Agenda

Cabinet - Tuesday, 19th November, 2024 7.30 pm

Venue: Conference Room 2 - The Forum. View directions

Contact: Democratic Support 01442 228209

Items
No.	Item
1.	Minutes PDF 395 KB To confirm the minutes and decisions from the previous meeting
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 124 KB
7.	Strategic Risk Register Q4 23/24 update PDF 631 KB Additional documents: FINAL - Appendix A SRR Q4 2324 , item 7. PDF 845 KB FINAL - Appendix B Strategic Risk Register Scoring Methodology , item 7. PDF 311 KB
8.	Treasury Management Outturn and Performance Indicators 2023/24 PDF 630 KB
9.	Appointment of Principal Contractor for Paradise Depot, Hemel Hempstead PDF 594 KB Additional documents: Restricted enclosure 9 View the reasons why document 9./2 is restricted FINAL - Appendix A - Paradise Depot CIA signed , item 9. PDF 701 KB FiNAL - Appendix B - Proposed Site Plan , item 9. PDF 577 KB Restricted enclosure 12 View the reasons why document 9./5 is restricted Restricted enclosure 13 View the reasons why document 9./6 is restricted
10.	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.