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Meeting agenda for Cabinet

Wednesday 15th September 2010 at 12:30 PM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury

Committee Members:



Items under discussion:

1.  Apologies for Absence

2.  Declarations of Interest

3.  Minutes
To approve, as a correct record the Minutes of the meeting held on 4th August 2010, attached marked 3.Contact Penny Chamberlain Tel: 01743 252729

4.  Public Questions
To receive any public questions, statements or petitions from the public, notice of which has been given in accordance with Procedure Rule 14.

5.  Matters Referred From Scrutiny/Council

6.  Reports of Scrutiny Committees

7.  Budget Monitoring for the First Quarter of 2010/2011
Lead Member is Keith Barrow - Leader and Portfolio Holder for Resources.
Report of Chief Executive is attached marked 7. (7 Budget Monitoring for the First Quarter of 2010 to 2011.pdf)
Contact Kim Ryley (01743 252702)

8.  Capital Monitoring Report - Quarterly 1 2010/2011
Lead Member is Keith Barrow - Leader and Portfolio Holder for Resources.
Report of Chief Executive is attached marked 8. (8 Capital Monitoring report and appendices 1 and 2.pdf, 8 Capital Monitoring appendix 3.pdf, 8 Capital Monitoring appendix 4.pdf)
Contact Kim Ryley (01743 252702)

9.  Revenue Budget 2011/2011 and Medium Term Financial Plan 2011/12 to 2014/15
Lead Member is Keith Barrow - Leader and Portfolio Holder for Resources.
Report of Chief Executive is attached marked 9. (9 Revenue Budget and Medium Term Financial Plan.pdf)
Contact Kim Ryley (01743 252702)

10.  Treasury Management Update - Quarter 1 2010/2011
Lead Member is Keith Barrow - Leader and Portfolio Holder for Resources.
Report of Head of Finance (Treasury and Pensions) is attached marked 10. (10 Treasury Management Update report.pdf, 10 Treasury Management appendix A.pdf, 10 Treasury Management Appendix B.pdf, 10 Treasury Management Appendix C.pdf)
Contact Graham Chidlow (01743 252072)

11.  Annual Treasury Report 2009/2010
Lead Member is Keith Barrow - Leader and Portfolio Holder for Resources.
Report of Head of Finance (Treasury and Pensions) is attached marked 11. (11 Annual Treasury Report and appendix C.pdf, 11 Annual Treasury Appendix A.pdf, 11 Annual Treasury Appendix B.pdf, 11 Annual Treasury Appendix D.pdf)
Contact Graham Chidlow (01743 252072)

12.  New Equalities Framework For Local Government
Lead Member is Gwilym Butler - Portfolio Holder for Customer Service.
Report of Assistant Chief Executive (Performance and Partnerships) is attached marked 12. (12 New Equalities Framework report.pdf)
Contact Michael Hyatt (01743 252003)

13.  Street Lighting Carbon Reductions
Lead Member is Martin Taylor-Smith - Portfolio Holder for Strategic Planning & Transport.
Report of Director of Development Services is attached marked 13. (13 Street Lighting Carbon Reductions.pdf)
Contact Tom McCabe (01743 255002)

14.  Market Towns Revitalisation Programme
Lead Members are Gwilym Butler and Mike Owen - Portfolio Holders for Community Working and Economy & Waste.
Report of Assistant Director Strategy and Development is attached marked 14. (14 Market Towns Revitalisation report.pdf, 14 Market Towns Appendix 1.pdf)
Contact Nick Taylor (01743 252502)

15.  Vulnerable Adults Safeguarding Annual Report 2009/2010
Lead Member is Simon Jones - Portfolio Holder for Adult Services.
Report of Director of Community Services is attached marked 15. (15 Vulnerable Adults report.pdf, 15 Vulnerable Adults Appendix 1.pdf, Appendix 2.pdf)
Contact Val Beint (01743 253701)

16.  Strategic Housing - Advice and Assistance
Lead Member is Malcolm Price - Portfolio Holder for Housing.
Report of Director of Community Services is attached marked 16. (16 Strategic Housing.pdf, 16 Strategic Housing Appendix A.pdf, 16 Strategic Housing Appendix B.pdf)
Contact Val Beint (01743 253701)

17.  Senior Management - Review of Roles and Responsibilities
Lead Member is Keith Barrow - Leader of the Council.
Report of Chief Executive is attached marked 17. (17 Review of Management Roles and Responsibilities.pdf)
Contact Kim Ryley (01743 252702)

18.  Exclusion of Press and Public
To RESOLVE that, in accordance with the provisions of Schedule 12A of the Local Government Act 1972 and Paragraph 10.2 of the Council's Access to Information Rules, the public and press be excluded druing consideration of the following items.

19.  Exempt Minutes
To approve, as a correct record the exempt Minutes of the meeting held on 4th August 2010, attached marked 19.Contact Penny Chamberlain Tel: 01743 252729

20.  New Contract Arrangements for Shrewsbury Park and Ride Services
Lead Member is Martin Taylor-Smith - Portfolio Holder for Strategic Planning & Transport.
Report of Assistant Director Public Protection is attached.
Contact Andy Goldsmith (01743 281017)

21.  Inclusion of the Street Cleansing Service in the Highways Term Maintenance Contract
Lead Member is Martin Taylor-Smith - Portfolio Holder for Strategic Planning & Transport.
Report of Assistant Director Environmental Maintenance is attached.
Contact Chris Edwards (01743 253178)


Committee Officer is Penny Chamberlain
Tel: 01743 252729    Fax: 01743 252713
Email: Penny Chamberlain/EXTERNAL/SHROPSHIRE-CC


View Decisions arisen from this Committee Meeting

 

Attached items/documents:

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