Agenda

Cabinet
Thursday, 13th December, 2018 6.00 pm

Venue: The Preston Room, Woodgate Chambers, Woodgate, Loughborough

Items
No. Item

1.

Apologies

2.

Disclosures of Pecuniary and Personal Interests

3.

Leader's Announcements

4.

Minutes of Previous Meeting pdf icon PDF 90 KB

To approve the minutes of the previous meeting.

5.

Questions under Cabinet Procedure 10.7

The deadline for questions is noon on Wednesday, 5th December 2018. 

6.

Charnwood Grants - Round Three 2018/19 - Community Facilities and Community Development and Engagement Grant Applications pdf icon PDF 402 KB

A report of the Head of Neighbourhood Services to consider applications received for funding in round three of the Community Facilities and Community Development and Engagement Grants schemes for 2018/19.

 

Key Decision

7.

Housing Development Company pdf icon PDF 713 KB

A report of the Strategic Director of Housing, Planning and Regeneration, and Regulatory Services to consider setting up a County wide development company and/or a Council owned Housing Development Company to deliver new homes and regeneration projects in the Borough.

 

Key Decision

Additional documents:

8.

Purchasing of Electricity through a Framework Contract pdf icon PDF 146 KB

A report of the Strategic Director of Corporate Services to consider accessing Eastern Shires Purchasing Organisation (ESPO) framework contract for the supply of Electricity for the financial years 2020 to 2024.

 

Key Decision

9.

Amendments to the Annual Procurement Plan pdf icon PDF 151 KB

A report of the Head of Finance and Property Services to consider additions to the Annual Procurement Plan 2018/19.

 

Key Decision

10.

Draft General Fund and HRA 2019-20 Budgets pdf icon PDF 613 KB

A report of the Head of Finance and Property Services to advise of the projected base budget position for 2019/20 on the basis of the estimated grant settlement for 2019/20, also to review the savings and growth proposals put forward for the year 2019/20, and to begin a period of consultation.

 

Key Decision

 

 

 

 

11.

Capital Plan Amendment Report pdf icon PDF 223 KB

A report of the Head of Finance and Property Services to consider proposed changes to the 2018/19-2020/21 Capital Plan and its financing.

 

Key Decision

12.

Write Off Report for Business Rate Properties pdf icon PDF 142 KB

A report of the Head of Customer Experience to consider the write off irrecoverable debts in line with Financial Procedure Rules.

13.

Risk Management Framework and Strategic Risk Register pdf icon PDF 884 KB

A report of the Head of Strategic Support to consider a refreshed Risk Management Strategy and Framework and draft Strategic Risk Register, following the recent review of the Council’s risk management arrangements.

 

14.

Exempt Information

It is recommended that members of the public be excluded from the meeting during the consideration of the following item on the grounds that it will involve the likely disclosure of exempt information as defined in Paragraphs 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972 and it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

15.

Decent Homes Contract Settlement

An exempt report of the Strategic Director of Housing, Planning and Regeneration, and Regulatory Services to consider agreeing the finalisation of the former Decent Homes Contract that ended on 31st March 2018, circulated to members.

 

A Notice of Intention to Consider a Decision in Private was published on 5th December 2018, the effect of which is that a decision on this matter may be taken in private at this meeting.

 

Key Decision

Where to find Woodgate Chambers and Public Access

 

Woodgate Chambers

70 Woodgate

Loughborough

Leics

LE11 2TZ