Calendar of Meetings

Meeting Details

Cabinet
26 Jun 2017 - 09:30 to 11:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
To receive apologies for those Members who are unable to attend the meeting.
2 Declarations of Interest
To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.

(Members Code of Conduct - Part D1 of the Constitution)
To approve the minutes as a true and correct record. 
To note the minutes of the Corporate Trustees Committee.
5 Public Questions
There will be a period of up to 15 minutes during which members of the Cabinet will answer questions put by members of the public on matters of policy or decisions normally made by the Cabinet. Any person or organisation wishing to put a question should contact Nikki Stocks, Democratic Services Officer at the Guildhall for guidance on the procedure.

As the agenda for the meeting is to be considered under the Council's formal committee procedure, rather than as a public forum, the public will not be able to participate in the Cabinet's discussions on the items on the agenda that follow below.

Public Items
Non-Exempt Key Decisions

This report sets out the provisional outturn position for 2016/17 with regard to the Council’s General Fund Revenue Budget, Schools expenditure, Housing Revenue Account and the Capital Programme.

 

The purpose of this report is to seek authorisation to procure a contract for the supply of Water from 1st November 2017 for 2 years with the option to extend for up to 2 years.

 

This report seeks authorisation to use the Traffic Management Technology 2 (TMT2) Framework Contract to procure a contractor to replace the existing Urban Traffic Control System equipment to enable the Hull Urban Traffic Control (UTC) system to function after the withdrawal from service of very low bandwidth (VLB) analogue telephone circuits by KCom. Further authority is also sought to tender a contract to host and manage the Urban Traffic Control System.

This report seeks formal approval for the Council to sign the Funding Agreement in the event of a successful bid and to outsource the day to day programme management function of CLLD, as set out in the CLLD strategy which was agreed by the LAG Board and approved by Government.

 

Non-Exempt Non-Key Decisions

To seek approval for a City Centre Public Space Strategy (the Strategy) in relation to the vision and provision for activities within identified public areas, as set out in the document attached in Appendix A.

 

This report seeks Cabinet endorsement of the City’s first Neighbourhood Plan concerning policies and proposals for the Thornton Area, as submitted by the Thornton Neighbourhood Plan Forum. 

 

To inform Cabinet of the results of a consultation exercise with residents of Garden Village over the un-adopting of ten-foots as highway land in order to support a potential private gating scheme.

 

The attached ‘Lottery Funding Annual Report 2016’ report provides an overview of the Lottery funding achieved in 2016 with an update on the new strategic and co-ordinated approach to Lottery funding implemented by the Council in 2015.

 

This report provides the final quarter’s results for the range of indicators selected to measure performance of the Council’s services for the 2016/17 financial year. Collectively, the data provides an indication of the
overall performance of the Council and the opportunity to identify areas that are performing well along with those areas that may require further attention.
15 Exclusion of the Press and Public
To consider the exclusion of the press and public for the items listed as exempt.
Exempt Items
Exempt Key Decisions
Exempt Non-Key Decisions

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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