| 57 |
APOLOGIES FOR ABSENCE.
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| 58 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 11 JULY 2005.
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RESOLVED:
That the minutes of the above meeting be approved as a correct record and signed by the Chairman.
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| 59 |
DECLARATION OF INTERESTS.
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| 60 |
RAVENSHEAD PARISH COUNCIL - REQUEST FOR BOUNDARY CHANGE
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RESOLVED:
To advise the Parish Council that the Borough Council found the request disappointing being based, as it was, on erroneous information and did not believe such a move would be in the best interests of Ravenshead, but that if it appeared that a move were to be the wish of the whole community rather than just a few, then the Council would support a request by the Parish Council to the Boundary Commission for a boundary review to be initiated.
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| 61 |
LEISURE COMMUNITY FACILITIES STRATEGY
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RESOLVED:
To adopt the Leisure & Community Facilities Strategy as amended by decisions taken on specific aspects as identified in the report.
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| 62 |
PLAYING PITCHES STRATEGY
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RESOLVED:
To adopt:-
1. The Gedling Borough Playing Pitch Strategy and Action Plan 2003 - 2008.
2. The Nottinghamshire Playing Pitch Strategy and Action Plan 2003 - 2008.
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| 63 |
MEMBERS' QUESTIONS TO PORTFOLIO HOLDERS
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RESOLVED:
To note the information.
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| 64 |
DRAFT ACTION PLAN FOR NETHERFIELD TOWN CENTRE
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RESOLVED:
To agree the draft Action Plan for Netherfield Town Centre for consultation as outlined in the report.
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| 65 |
LOCAL:VISION - THE GOVERNMENT'S 10-YEAR VISION FOR LOCAL GOVERNMENT
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RESOLVED:
That the three papers be forwarded to the Joint Scrutiny Chairs meeting with a request that they share these across the three Scrutiny Committees and ask that they consider:
1. A response to the consultation.
2. Whether any issues raised will of necessity have implications for budget provision.
3. Whether there are areas identified that the Council should seek to progress as a matter of good practice notwithstanding any time scales indicated in the documents.
4. The preparation of a report for the Cabinet meeting in late October.
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| 66 |
PROGRESS REPORTS FROM PORTFOLIO HOLDERS
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RESOLVED:
To note the information.
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| 67 |
FORWARD PLAN 01 SEPTEMBER TO 30 DECEMBER 2005
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RESOLVED:
To approve the above Forward Plan as submitted.
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| 68 |
QUARTERLY BUDGET MONITORING REPORT AND PERFORMANCE DIGEST AND VIREMENT REPORT
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RESOLVED:
1.To approve the budget changes across the General Fund Portfolios as detailed at Appendix 1;
2. To recommend the Personnel & Resources Committee approve the capital budget changes and financing as set out in paragraph 4.7 and Appendix 2 and to recommend that capital schemes totalling £1,157,400 as set out in Appendix 3 are deferred until 2006/07;
3. To approve the budget changes in the Housing Revenue Account as detailed at Appendix 4 of the report;
4. To approve the changes to Improvement Task targets as detailed in paragraph 3.09 of the report, as an amendment to the Council's agreed Budget/Service Plan.
5. To forward the Quarterly Budget Monitoring Information to the Personnel and Resources Committee;
6. To include details of budget and performance monitoring in a quarterly performance digest, for circulation to all members and for publication on the Council's website and Intranet;
7. To note the virements as detailed in Appendix 5 of the report.
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| 69 |
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
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| 70 |
KING GEORGE V PLAYING FIELD
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RESOLVED:
To await the response from the Charity Commission to the letter from the Deputy Chief Executive and express the Council's intention to fully co-operate with the Commission.
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