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Meeting documents
Cabinet
Thursday 14 February 2013 12.30 pm
Date:
Thursday, 14th February, 2013
Time:
12.30pm
Place:
Reception Room, Civic Centre, Arnot Hill Park, Arnold
Attendance Details
Item
Description
Resolution
100
APOLOGIES FOR ABSENCE.
Business
for item 100
101
DECLARATION OF INTERESTS.
Business
for item 101
102
PRUDENTIAL AND TREASURY INDICATORS AND TREASURY STRATEGY 2013/14.
(Attachment: 1)
Report of Chief Financial Officer and Corporate Director
Business
for item 102
RESOLVED:
To note the Prudential Indicators and Treasury Strategy 2013/14, as detailed in the report, and refer it to Full Council for approval as required by the regulations.
103
CAPITAL PROGRAMME 2013/14
(Attachment: 2)
Report of the Senior Leadership Team on behalf of the Leader
Business
for item 103
RESOLVED that:
1. The capital financing available for 2013/14 be noted;
2. The likely resources available for 2014/15 and 2015/16 be noted; and
3. The Capital Programme for 2013/14 detailed at Appendix 1 be approved for referral to Council.
104
COUNCIL PLAN 2013/14 (INCLUDING GENERAL FUND REVENUE BUDGET AND SERVICE PLAN).
(Attachment: 3)
Report of the Senior Leadership Team on behalf of Leader of the Council
(Attachment: 4)
Appendix 1
(Attachment: 5)
Appendix 2
(Attachment: 6)
Appendix 3
Business
for item 104
RESOLVED:
To recommend to Council on 4 March 2013 that:
1. The financial threshold above which decisions will be regarded as Key Decisions be set at £0.5m for 2013/14;
2. a Council Tax increase which balances the financing of a Net Council Tax Requirement of £5,265,000 in 2013/14; and
3. that the detailed budget, priorities, objectives and actions for 2013/14 be approved, subject to the following amendments:
i. That an explicit reference be made to the loneliness campaign in the Council Plan's actions.
ii. That the words "Gedling Business Forum" be replaced with "Gedling Business Partnership" on Page 62/63 of the Council Plan.
105
ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT.
Business
for item 105
Attendance Details
Present:
W.J. Clarke (Chair), S.M. Creamer, K. Fox, J. Hollingsworth, M.R. Payne, D.E. Pulk, C.P. Barnfather (Observer), P.A. Hughes (Observer)(a)
Business
Business
Item
Business
100
Apologies for absence were received from Councillor Hughes (Observer).
101
All members of the Cabinet and Observers declared an interest in Item 5 as Council Tax rate payers.
102
The Chief Financial Officer presented a report, which had been circulated previously, outlining the Council's Prudential Code Indicators and Treasury Strategy for 2013/14 for Members' approval.
103
The Chief Financial Officer presented a report, which had been circulated previously, summarising the proposed capital programme for 2013/14 and future years in light of the Council's priorities and available resources.
104
The Chief Executive and Chief Financial Officer introduced a report, which had been circulated previously, presenting the Council Plan 2013/14 (General Fund Revenue Budget and Service Plan) for approval.
105
None.