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Meeting documents
Cabinet
Thursday 3 April 2008 5.30 pm
Date:
Thursday, 3rd April, 2008
Time:
5.30pm
Place:
Reception Room, Civic Centre, Arnot Hill Park, Arnold
Attendance Details
Item
Description
Resolution
142
APOLOGIES FOR ABSENCE.
Business
for item 142
143
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 6 MARCH 2008.
(Attachment: 1)
Minutes
RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record and signed by the Chairman.
144
DECLARATION OF INTERESTS.
Business
for item 144
145
STOCK TRANSFER
(Attachment: 2)
Report of Head of Housing Services
Business
for item 145
RESOLVED:
i. To approve the transfer of the ownership and management of the Council's housing stock to Gedling Homes
ii. To recommend to Council that a formal application for consent to transfer, with supporting information, including the final draft transfer contract, be submitted to the First Secretary of State of the Communities and Local Government.
146
MEMBERS' QUESTIONS TO PORTFOLIO HOLDERS
Business
for item 146
147
CAPITAL STRATEGY 2008/09 - 2010/11
(Attachment: 3)
Report of Head of Corporate Services
(Attachment: 4)
Capital Strategy 2008/09 - 2010/11
Business
for item 147
RESOLVED:
To adopt the Capital Strategy 2008/09 - 2010/11 at Appendix 1.
148
NEW CONCESSIONARY FARES SCHEME
(Attachment: 5)
Report of Head of Customer Services and Organisational Development
Business
for item 148
RESOLVED:
To note the report.
149
PARISH COUNCIL LIAISON REPORT
(Attachment: 6)
Report of Councillor W Peet
Business
for item 149
RESOLVED:
To thank Councillor Peet for the report.
150
PROGRESS REPORTS FROM PORTFOLIO HOLDERS
Business
for item 150
RESOLVED:
To note the reports.
151
SATISFACTION TRACKER SURVEY 2007
(Attachment: 7)
Report of Head of Strategy and Performance
(Attachment: 8)
Appendix A
Business
for item 151
RESOLVED:
To note the report.
152
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
The meeting closed at 8.00 pm
Attendance Details
Present:
R.F. Spencer (Chairman), J.M. Parr, A.S. Bexon, G.V. Clarke, W.H. Golland, R.J. Nicholson, J.M. Parr, V.C. Pepper, W.J. Clarke (Observer), A.J. Gillam (Observer), G.E. Withers (Observer)
Business
Business
Item
Business
142
None
144
None declared
145
The Head of Housing Services submitted a report that advised Members on the outcome of Stage 2 of the Council's formal consultation process and recommending that the Council agrees to undertake Large Scale Voluntary Transfer of the housing stock and service to Gedling Homes.
1,960 households voted for the transfer and 546 voted against the transfer.
Full details of the result of the ballot, were included in the report.
146
i. Councillor P.G. Barnes asked about progress on the provision of the new Arnold Health Centre?
The Leader of the Council replied that the Primary Care Trust were shortly to make the decision to build the facility with a view to commencing the development in approximately 18 months time.
ii. Councillor P.G. Barnes asked about the present situation with regard to the development of the Arnold Town Football Ground at Eagle Valley?
The Leader of the Council reported that the Football Club had been notified of the problems with regard to the change in levels of the land and the relocation of the changing rooms and buildings at the site on 19 December 2007 and had failed to submit a revised planning application until March 2008. Following the closure of the consultation period, the application would be re-considered by the Planning Committee.
147
The Head of Corporate Services submitted a report that recommended to Cabinet the adoption of the Capital Strategy 2008/09 -2010/11 submitted at Appendix 1 to the report.
148
The Head of Customer Services and Organisational Development submitted a report that advised Members of changes to the National Bus Concession from 1 April 2008
A report was given on the provision of the scheme and the take up by residents.
149
Consideration was given to a report prepared by Councillor Peet, the Parish Council Liaison Officer.
150
The following progress reports on items within their purview were received from Portfolio Holders:-
Finance & IT
i. City and County Council's had appointed new Chief Executive's
ii. Peer Review - thanks to those involved
iii. Cabinet to consider Strategic Local Plan on 10 April 2008
Housing & Health
i. Elizabeth House Opening 4 April
ii. Stock Transfer - Decision by Council on 23 April 2008
Development & Economic Regeneration
i. Basic Training to be provided on Planning for Councillors
ii. Residential Planning Application received for Daybrook Laundry site
iii. South Bank Flood alleviation scheme
iv. Determination of Planning Application targets now 80% in 13 weeks.
151
The Head of Strategy and Performance gave a Presentation and submitted a report on the results of the 2007 Satisfaction "Tracker" Survey.