| 8 |
APOLOGIES FOR ABSENCE.
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| 9 |
TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 24 MAY 2007.
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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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| 10 |
DECLARATION OF INTERESTS.
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| 11 |
CAPITAL AND REVENUE BUDGETS 2006/07 - CARRY FORWARDS
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RESOLVED to:
(i) Note the capital carry forwards approved by the Head of Corporate Services of £613,700 included in Appendix 1 being amounts of less than £50,000 and committed schemes above £50,000;
(ii) Note the revenue carry forwards approved by the Head of Corporate Services of £346,400 shown in Appendix 3 being amounts of less than £10,000 and committed schemes above £10,000.
and,
(iii) Request Council to approve the capital carry forward of £69,000 as detailed in the report being non committed schemes in excess of £50,000.
(iv) Request Council to approve the revenue carry forward of £428,400 as detailed in the report, being non committed schemes in excess of £10,000.
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| 12 |
PERFORMANCE PLAN AND BUDGET OUTTURN 2006/07
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RESOLVED:
(i) To note the Performance Plan and Budget outturn figures for 2006/07.
(ii) To RECOMMEND that Council approve:
(a) The overall method of financing of the 2006/07 capital expenditure as set out in Appendix 2 of the report.
(b) The capital determinations in Sections 4.4.2 and 4.4.3 of the report.
(iii) That year-end performance indicator and improvement tasks results for 2006/07 included in Appendix 1 be noted.
(iv) That amendments to improvement task targets set out in paragraph 3.7 above be agreed.
(v) That performance indicator targets for all indicators for 2009/10 included in Appendix 1 be agreed for RECOMMENDATION to Council.
(vi) That amendments to performance indicator targets for 2007/08 and 2008/09 set out in Appendix 5 be agreed for RECOMMENDATION to Council.
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| 13 |
MEMBERS' QUESTIONS TO PORTFOLIO HOLDERS
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| 14 |
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 forms part of the Published Statement of Accounts.
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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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RESOLVED:
That subject to the correction of the factual error contained in the report that the actions required by the Council, as trustee were noted and that they continue to be complied with.
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