Calendar of Meetings

Meeting Details

Cabinet
26 Oct 2020 - 09:30 to 11:30
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.

 

4 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 Laura Scholes, Senior 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.

Non-Exempt Key Decisions

This report provides an update on the latest expectations informing the Medium Term Financial Plan (MTFP) and seeks approval to launch consultation on budget proposals relating to 2021/22.

 

This report sought authorisation for the work necessary to procure services and works to support delivery of the 2030 Cabinet Neutral Strategy across six capital programme projects included within the capital Programme 2020/21 to 2022/23.

 

This report seeks authorisation for the commissioning of the digitisation of the Council's CCTV Control Room infrastructure and the transition to energy efficient hardware stored in a third party data centre.

 

This report seeks authorisation to procure a single managed service contract for the supply of all food ingredients, commencing from 1st January 2021 for an initial period of two years with the option to extend for up to a further two, one year periods.

 

This report seeks authorisation for a two year extension to the Support and Maintenance contract for the Council's Education Management System (EMS) with Capita Business Solutions through the use of a Voluntary Ex Anti Transparency (VEAT) Notice, and seeks authorisation to procure a contract for the provision of an EMS to coincide with the cessation of the Capita contract extension, currently proposed to end 21/03/2023.

 

Non-Exempt Non-Key Decisions

This report sets out the Council's proposed response to the current Government consultation on the 'Planning for the Future' White Paper which seeks views on proposed reforms of the planning system in England.  The intention is to replace the current planning system with a new one.

 

This report sets out the General Fund revenue budget monitoring position and also those for the Dedicated Schools Grant (DSG) and the Housing Revenue Account (HRA).  The report also sets out the very significant estimated financial impact of the COVID crisis.  

 

13 Exclusion of the Press and Public
To consider the exclusion of the press and public for the items listed as exempt.
Exempt Key Decisions
14 Progress Report on Property Disposals
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. App1 Reshaping Receipts 2019-20
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. App2 Reshaping Receipts 2018-191
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. App3 Surplus Assets 2020-21
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. App4 Disposals of Commercial Property Assets 2020-21
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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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