Agenda and minutes

No apologies for absence were received as all Members were present.

Members are reminded of their personal responsibility to declare any personal and prejudicial interest in respect of matters contained in this agenda in accordance with the provisions of the Local Government and Finance Act 1992 relating to Council Tax, the Local Government Act 2000, the Council’s Constitution and the Members Code of Conduct

Note:

(a)  Members are reminded that they must identify the item number and subject matter that their interest relates to and signify the nature of the personal interest and

(b)  Where Members withdraw from a Meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chair when they leave

No Declarations of Interest were made.

To consider report of the Chief Executive

Resolved that:

(a)    Progress regarding the Council’s Corporate Self-Assessment Report be noted

(b)    The closure of the Recovery, Transformation and Improvement (RTI) Plan done in line with the Corporate Well-Being Plan timeline with outstanding aspects being built into business-as-usual processes be approved

(c)    The consultation on our Well-Being objectives following the engagement phase be approved

To consider report of the Chief Executive

Resolved that:

(a)    The Revenue Budget Monitoring report for the 2022/23 financial year based on 2^nd Quarter projections be accepted

(b)    Budget Virements outlined in Appendix 2 be approved

(c)    Managers to urgently address projected budget deficits within their respective service areas, identifying all possible remedial measures to offset projected deficits be approved

To consider report of the Chief Executive

Resolved that:

The changes to the Mileage Rate from the Joint Protocol be approved.

To consider report of the Chief Officer Neighbourhood Services

Resolved that:

The adoption of the Streets as detailed in the Table in Appendix 1 under the Highways Act 1980 Section 38 and 228 be approved.

To consider report of the Deputy Chief Executive

Resolved that:

The report for Information be received.

To consider report of the Deputy Chief Executive

Resolved that:

The report for Information be received.

The Chair advised that there was no other business deemed urgent.

In order for the following to be considered in private, it is suggested that the public be excluded from the meeting on the grounds that it involves the likely disclosure of exempt information as defined under Part 4 of Schedule 12A of Section 100 (A) (4) of the Local Government Act 1972.

Resolved that:

The public be excluded from the Meeting on the grounds that it involves the likely disclosure of exempt information as defined under Part 4 of Schedule 12A of Section 100 (A) (4) of the Local Government Act 1972.

To consider report of the Chief Officer Neighbourhood Services

Resolved that:

The recommendations as contained within the report be approved.

To consider report of the Deputy Chief Executive

Resolved that:

The recommendations as contained within the report be approved.