Venue: Chappell Room
Contact: Alec Dubberley Service Manager Democratic Services
No. | Item |
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Apologies for Absence. Minutes: None received. |
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Declaration of Interests. Minutes: None. |
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To approve, as a correct record, the minutes of the meeting held on 11 October 2018. PDF 55 KB Minutes: RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record. |
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Prudential Code Indicator Monitoring 2018/19 and Quarterly Treasury Activity Report PDF 183 KB Report of the Deputy Chief Executive and Director of Finance. Additional documents:
Minutes: The Deputy Chief Executive and Director of Finance introduced a report, which had been circulated prior to the meeting, informing Members of the performance monitoring of the 2018/19 Prudential Code Indicators, and advising Members of the quarterly treasury activity, as required by the Treasury Management Strategy.
RESOLVED:
To note the report, together with the Treasury Activity Report 2018/19 for Quarter 2, at Appendix 1, and the Prudential and Treasury Indicator Monitoring 2018/19 for Quarter 2, at Appendix 3 to the report.
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Consultation on local government reorganisation in Nottinghamshire PDF 128 KB Report of the Director of Organisational Development and Democratic Services. Additional documents: Minutes: The Director of Organisational Development and Democratic Services presented a report, which was circulated in advance of the meeting, seeking approval to conduct a consultation exercise to obtain the views from residents and businesses in the Borough on the appropriate local government structure in Nottinghamshire.
A draft copy of the proposed consultation document was circulated to members.
RESOLVED:
To approve, subject to budget approval, a specific consultation exercise to obtain the views of residents and businesses in the borough on the appropriate local government structure in Nottinghamshire. |
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Quarterly Budget Monitoring, Performance Digest & Virement Report PDF 262 KB Report of the Senior Leadership Team. Additional documents:
Minutes: The Deputy Chief Executive and Director of Finance introduced a report providing details of the likely year end financial position as at the end of quarter 2 of the 2018/19 financial year. The Director of Organisational Development and Democratic Services provided some details of performance during the same period.
RESOLVED to:
1) Note the progress against Improvement Actions and Performance Indicators in the 2018/19 Gedling Plan;
2) Agree the amendments to the performance indicator targets set out in paragraph 2.1.7 of the report;
3) Approve the General Fund Revenue Budget virements included in Appendix 1 to the report;
4) Note the use of reserves and funds during quarter one as detailed in Appendix 2 to the report; and
5) Approve the changes to the capital programme included in paragraph 2.2.3 of the report. |
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Report of the Service Manager Democratic Services. Additional documents: Minutes: Consideration was given to a report of the Service Manager Democratic Services, which had been circulated prior to the meeting, detailing the Executive’s draft Forward Plan for the next four month period.
RESOLVED:
To note the report. |
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Any other items the Chair considers urgent. Minutes: None. |