Meeting documents

Cabinet
Thursday 14 December 2006 6.30 pm

Date:
Thursday, 14th December, 2006
Time:
6.30pm
Place:
Reception Room, Civic Centre, Arnot Hill Park, Arnold
 

Attendance Details

ItemDescriptionResolution
117 APOLOGIES FOR ABSENCE.
Business for item 117
 
118 DECLARATION OF INTERESTS.
Business for item 118
 
119 SHAPING FUTURE SERVICE - TRIBAL PRESENT THEIR CONCLUSIONS FOLLOWING OUR REQUEST FOR THEM TO UNDERTAKE AN OPTIONS APPRAISAL ON SHARED SERVICES.
Business for item 119
RESOLVED:

i. To thank the representatives from Tribal for their presentation.

ii. That the Cabinet express support for the principles of shared services and future internal restructuring.

iii. That a 'Cabinet away day' be arranged for 3 January 2007 and that the Chief Executive in conjunction with Group Leaders formulate an agenda for the event.
120 QUARTERLEY TREASURY PRUDENTIAL CODE
Business for item 120
RESOLVED:

To note the Prudential Indicator Monitoring at Appendix 1 and the Treasury Activity Report at Appendix 2.
121 ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
Business for item 121
 
The meeting closed at 7.40 pm

Attendance Details

Present:
R.F. Spencer(Chairman), P. Feeney, W.H. Golland, I.S. Gollop, V. McCrossen (a), R.J. Nicholson (a), R.A. Poynter, A.J. Gillam (Observer), G.J. Griffiths(Observer) (a), J.M. Parr (Observer) (a),

Business

Business
ItemBusiness
117Apologies for absence were received from Councillors McCrossen and Parr.
118None
119Martin Whiteley and David Sturgess from Tribal Consultants, presented their conclusions on an options appraisal for Shared Services carried out by them for the Council.
120Consideration was given to a report of the Head of Finance on the performance monitoring of the 2006/07 Prudential Code Indicators, and to advise Members of the quarterly treasury activity as required by the Treasury Management Strategy.
121None