| 1 |
APOLOGIES FOR ABSENCE.
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| 2 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 4 MAY 2006.
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RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record and signed by the Chairman.
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| 3 |
DECLARATION OF INTERESTS.
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| 4 |
NEIGHBOURHOOD POLICING - PRESENTATION BY CHIEF SUPERINTENDENT MOYES
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RESOLVED:
To thank Chief Superintendent Moyes for his presentation and attendance at the meeting.
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| 5 |
CORPORATE PLAN 2005/08
2006/07 UPDATE INCORPORATING BEST VALUE PERFORMANCE PLAN AND PERFORMANCE INDICATOR TARGETS
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RESOLVED:
To recommend to Council that: -
i. The Corporate Plan 2006/07 update be adopted.
ii. The year-end performance indicator results for 2006/07 and explanations of variances attached at Appendix B and Appendix C respectively, or otherwise reported to Council, be noted, subject to the addition of the figures supplied at the Cabinet meeting and the further figures to be supplied by the Head of Finance.
iii. The performance indicator targets for all indicators for 2008/09 and for indicators newly introduced in 2006 for 2006/07, 2007/08 and 2008/09 included in Appendix B be agreed, subject to the addition of the figures supplied at the Cabinet meeting and the further figures to be supplied by the Head of Finance and subject also to the amendment of the target figure for BV74b to 82%.
iv. Amendments to performance indicator targets for 2006/07 and 2007/08 as set out in Appendix D of the report submitted, be agreed.
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| 6 |
SHARED SERVICES
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RESOLVED:
To agree in principle to the shared services approach and that Senior Management be authorised to use Consultancy to assist in an option appraisal and in developing the most appropriate solution for
Gedling.
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| 7 |
"SHOWING THE WAY" - GREATER NOTTINGHAM CONURBATION AREA AGREEMENT
REPORT OF HEAD OF CABINET OFFICE ON BEHALF OF CHIEF EXECUTIVE
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RESOLVED:
To endorse the proposal for a Greater Nottingham Conurbation Area Agreement.
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| 8 |
MEMBERS' QUESTIONS TO PORTFOLIO HOLDERS
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| 9 |
HOUSING STOCK TRANSFER
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RESOLVED:
i. To agree the recommendation by the Stock Option Appraisal Working Party to pursue Option 3 - the establishment of a Stock Owning Housing Association within a Group Structure of an existing Housing Association or the establishment of a new Group Structure with an existing stand-alone Housing Association.
ii. To agree the establishment of a Stock Transfer Working Party as outlined in the report.
iii. To authorise the Head of Housing Services to appoint consultants as necessary to assist with the project after consultation with the Housing Portfolio Holder.
iv. To note the timetable outlined in the report.
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| 10 |
ARNOLD POOL TILING - REQUEST TO WAIVE STANDING ORDERS.
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RESOLVED:
To request Council to waive Standing Orders to allow Pilkington's sub-contractor list to be used to invite tenders for the re-tiling of Arnold Leisure Centre pools.
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| 11 |
CORPORATE GOVERNANCE ARRANGEMENTS AT GEDLING BOROUGH COUNCIL
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RESOLVED:
i. To note the work undertaken in relation to Corporate Governance, Risk and the Assurance Statement.
ii. To note that points raised in the Assurance Statements will feed into the Statement on Internal Control and form part of the Published Statement of Accounts.
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| 12 |
CAPITAL AND REVENUE BUDGETS 2005/06 - CARRY FORWARDS
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RESOLVED
(i) to note the agreed capital carry forwards of £1,039,000 included in Appendix 1 being amounts of less than £50,000 and committed schemes above £50,000;
(ii) note the agreed revenue carry forwards of £295,000 shown in Appendix 3 being amounts of less than £10,000 and committed schemes above £10,000.
and to request Council:-
(iii) To approve the capital carry forward of £121,000 as shown in Appendix 2, being non committed schemes in excess of £50,000.
(iv) To approve the revenue carry forward of £120,500 as shown in Appendix 4, being non committed schemes in excess of £10,000.
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| 13 |
RENEWABLE ENERGY - NATIONAL ENERGY FOUNDATION
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RESOLVED:
To approve the recommendations of the Services Scrutiny Committee.
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| 14 |
FORWARD PLAN 1 JULY - 31 OCTOBER 2006
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RESOLVED:
To approve the above Forward Plan.
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| 15 |
PROGRESS REPORTS FROM PORTFOLIO HOLDERS
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RESOLVED:
To note the reports.
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| 16 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
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