Meeting documents

Cabinet
Thursday 15 June 2006 6.30 pm

Date:
Thursday, 15th June, 2006
Time:
6.30 pm
Place:
Reception Room, Civic Centre, Arnot Hill Park, Arnold
 

Attendance Details

ItemDescriptionResolution
17 APOLOGIES FOR ABSENCE.
Business for item 17
 
18 TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 1 JUNE 2006.
 RESOLVED:

That the minutes of the above meeting, having been circulated, be approved as a correct record and signed by the Chairman.
19 DECLARATION OF INTERESTS.
Business for item 19
 
20 FORWARD PUBLICITY PLAN SUMMER 2006
REPORT OF THE HEAD OF CABINET OFFICE
Business for item 20
RESOLVED:

To note the report.
21 REFERRAL FROM RESOURCES AND MANAGEMENT SCRUTINY COMMITTEE - KILLISICK COURT AND ITS USE AS SHELTERED ACCOMODATION
Business for item 21
RESOLVED:

To note the decision of the Scrutiny Working Group and to concur with their findings, that the decision is consistent with the information provided and submitted to the Cabinet which resulted in their unanimous decision of 16 March 2006.
22 SINGLE NATIONAL NON EMERGENCY NUMBER
Business for item 22
RESOLVED:

To note the action taken in respect of the proposal and to agree to the Council's continuing involvement in developing the single national non emergency number service in Nottinghamshire.
23 PERFORMANCE PLAN AND BUDGET OUTTURN 2005/06
Business for item 23
RESOLVED:

(i) To note the Performance Plan and Budget outturn figures for 2005/2006.

(ii) To approve:

(a) The overall method of financing 2005/2006 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.
24 ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
Business for item 24
 
The meeting closed at 7.05 pm

Attendance Details

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

Business

Business
ItemBusiness
17Apologies for absence were received from Councillors
19Councillor Gillam declared a non- prejudicial interest in item 5 due to his membership of the Stock Options Working Group.
20The Head of Cabinet Office submitted a report that informed members of the proposed publicity initiatives planned for coming months together with further proposals to support delivery of the IDeA/LGA "Reputation" agenda.
21Consideration was given to a minute of the Resources and Management Scrutiny Committee dated 22 May 2006.

The minute reported that following the instigation of the Chair of the Committee, a working party of Elected Members had been established and following investigation, had re-examined some of the issues associated with the Cabinet decision to close and re-designate the use of Killisick Court and had submitted a report on their conclusions. A Minority report had also been submitted by three Members of the working party.

The two reports were submitted at appendices 1 and 2.
22The Chief Executive submitted a report that advised Members of the Government's proposal to establish a single national non emergency telephone number and to the support given for the County's involvement in this to date.
23The Senior Management Team submitted a report that presented the Performance Plan and Budget Outturn for 2005/06 at Appendix 1.

Cabinet were asked to note the final outturn position and to recommend to Council the method of financing the 2005/2006 capital expenditure which included making the Capital Determinations required by the Local Government and Housing Act 1989
24None