Agenda

Venue: Council Chamber, Civic Centre

Contact: Adam Rees 

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

Councillors’ declarations of interest (if any) in relation to any items on the agenda.

3.

Minutes pdf icon PDF 79 KB

To approve the minutes of the meeting held on 6 December 2018.

4.

Matters Arising

Any matters arising from the minutes of the previous meeting.

5.

Written Questions from the Public

To receive any questions from members of the public in accordance with Rule 10 of the Council Procedure Rules.

6.

Written Questions from Councillors

To receive any questions from Councillors in accordance with Rule 11 of the Council Procedure Rules.

7.

Petitions

To consider any petitions that have been referred to the Cabinet under the Council’s Petition Scheme.

8.

Forward Plan pdf icon PDF 180 KB

To note the Forward Plan, which lists all upcoming Cabinet decisions and provides notice of key decisions and those expected to be taken in private session.

9.

Recent Decisions Taken by The Leader, Deputy or Portfolio Holder(s)

To note recent Portfolio Holder decisions taken under delegated powers, as attached: / There have not been any decisions taken by Portfolio Holders under delegated powers since the last meeting of the Cabinet.

10.

Corporate Plan 2019/20 pdf icon PDF 208 KB

Additional documents:

11.

Medium Term Financial Strategy 2019/20 - 2021/22 pdf icon PDF 432 KB

Additional documents:

12.

Capital and Treasury Report 2019 pdf icon PDF 214 KB

Additional documents:

13.

Housing Revenue Account Business Plan 2018 - 2048 pdf icon PDF 215 KB

Additional documents:

14.

Housing Revenue Account Budget 2019/20 pdf icon PDF 635 KB

15.

General Fund Budget 2019/20 pdf icon PDF 359 KB

Additional documents:

16.

Capital Programmes 2018/19 - 2019/20 pdf icon PDF 364 KB

17.

Discretionary Rate Relief Policy - Retail Relief pdf icon PDF 208 KB

Additional documents:

18.

Disposal of Land Along Gilden Way to the Highways Authority pdf icon PDF 211 KB

Additional documents:

19.

Communications from Committees/Working Groups/Parties and Panels

20.

Minutes of Panels/Working Groups

To note the following draft minutes of Cabinet appointed bodies. Minutes remain draft until approved by the relevant body.

20a

Minutes of meeting Thursday, 27 September 2018 of Safety Committee pdf icon PDF 61 KB

20b

Minutes of meeting Thursday, 29 November 2018 of Cabinet Overview Working Group pdf icon PDF 182 KB

21.

Matters of Urgent Business

To deal with any matters of an urgent nature.