Issue - decisions

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

1. The updated HRA Business Plan was adopted.

2. 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

1. 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.