South Gloucestershire District Council:

Minutes for Cabinet (discontinued 23 May 2012) meeting, Feb 1 2010, 2.00PM official page

Other committee documents for South Gloucestershire District Council :: Cabinet (discontinued 23 May 2012) details

Venue: Council Chamber, Council Offices, Castle Street, Thornbury. View directions

Contact: Natalie Carr, Democratic Services Tel: 01454 868198 or email:  natalie.carr@southglos.gov.uk 

Items No. Item

1.

WELCOME AND INTRODUCTIONS

2.

APOLOGIES FOR ABSENCE

3.

EVACUATION PROCEDURE

The Chair will draw attention to the Emergency Evacuation procedure as set out in the Notes page opposite.  

4.

DECLARATIONS OF INTEREST UNDER THE LOCAL GOVERNMENT ACT 1972

Members who have an interest to declare are asked to: a) State the Item Number in which they have an interest, b) the nature of the interest, c) Whether the interest is personal, or personal and prejudicial.  Any member who is unsure about the above should seek advice from the Monitoring Officer prior to the meeting in order to expedite matters at the meeting itself.

 

Members of the Cabinet

Brian Allinson

Stoke Gifford Parish Council

John Calway

Oldland Parish Council

Sheila Cook

Almondsbury Parish Council

Heather Goddard

Hanham Parish Council and Hanham Abbots Parish Council

John Godwin

Winterbourne Parish Council

Allan Higgs

Winterbourne Parish Council

 

5.

DECLARATIONS OF INTEREST BY MEMBERS AS SCHOOL GOVERNORS

Members of the Cabinet

Sheila Cook

Almondsbury Primary School and member of the management committee of the Pupil Referral Unit.

Heather Goddard

Hanham Abbots Junior School

John Godwin

John Cabot Academy (LEA Appointee)

 

6.

ITEMS FROM THE PUBLIC

Any resident of the South Gloucestershire Council Area or person affected by decisions to be taken by the Council, may address this Committee (for no more than 5 minutes) to present a petition, make a statement, contribute views on matters under discussion or ask a question. No prior notice is needed. Normally this will be at the start of the meeting. However, the Chair of the meeting has the discretion to allow submissions at the beginning of the relevant item.

7.

ITEMS FROM MEMBERS

8.

ANY OTHER ITEMS WHICH THE CHAIR DECIDES ARE URGENT

9.

MINUTES - 4 JANUARY 2010 PDF 107 KB

To agree the minutes of the meeting held on 4 January 2009 as a correct record for signing by the Chair.

 

10.

2009/10 THIRD QUARTER BUDGET MONITOR (REVENUE) PDF 108 KB

To provide information on the Council’s net revenue spending against budget for the third quarter of 2009/10 (up to 31st December 2010).

11.

THIRD CAPITAL MONITOR 2009/10 PDF 107 KB

To inform Cabinet of the position on the Council’s capital programme for the year to 31st December 2009, to seek approval of virements and other changes to the current Capital Programme (approved 18 February 2009). 

12.

COLLECTION FUND BALANCE 2009/10 PDF 73 KB

To determine the formal estimated balance of the Authority’s Collection Fund at 31st March 2010.

 

13.

THE REVENUE BUDGET, SPECIAL EXPENSES AND COUNCIL TAX 2010/11 PDF 100 KB

To recommend to Council revenue budget, special expenses and a band D council tax for 2010/11 and planning totals for the following two years.

Additional documents:

14.

CHILDREN & YOUNG PEOPLE EARMARKED CAPITAL PROGRAMME 2010/11 ONWARDS PDF 144 KB

To approve the updated Children & Young People Earmarked Capital Programme 2010/11 – 2012/13.

 

 

15.

CAPITAL PROGRAMME AND PRUDENTIAL INDICATORS 2010/11 TO 2012/13 AND THE MINIMUM REVENUE PROVISION STATEMENT FOR 2010/11 PDF 476 KB

This report asks Cabinet to recommend a capital programme to Council on 17 February 2010. It also asks Cabinet to refer the Prudential Indicators and the Minimum Revenue Provision policy to Council for approval.

16.

BETTER SUPPORT FOR OLDER PEOPLE PDF 168 KB

At its meeting on 9th July 2009 Cabinet agreed a period of consultation on a package of proposals focused upon the provision of better support for older people. Consultation took place between August and October .This report sets out the responses to the consultation and in the light of this, sets out a recommendation for an in principle decision by Cabinet.

 

Additional documents:

17.

CHANGES TO EXECUTIVE ARRANGEMENTS PDF 67 KB

To determine a process in order to make the necessary changes to Executive Arrangements as required by the Local Government and Public Involvement in Health Act 2007.

 

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