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Meeting agenda for Cabinet

Wednesday 11th May 2011 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 confirm the Minutes of the meeting held on 13th April 2011 as a correct record, marked 3.Contact Penny Chamberlain: 01743 252729
(3 Minutes of 13th April 2011.pdf)

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 Committee
(a) Performance and Strategy Scrutiny Committee OFSTED Safeguarding and Looked After Children Report and Action Plan - attached marked 6(a).Chairman - Mr Tim Barker Contact - 01694 731318(Note: A report by the Group Manager - Safeguarding entitled "OFSTED Inspection of Safeguarding and Looked After Children Service" is also submitted for Cabinet's consideration, attached marked 10)(b) Enterprise and Growth Scrutiny Committee Bus Strategy Task and Finish Group, attached marked 6(b).Chairman - Mr Alan Mosley Contact - 01743 231834(Note: A report by the Corporate Director - Place"entitled "Draft Bus Strategy for Shropshire 2011-2016 - Consultation Response" is also submitted for Cabinet's consideration, attached marked 15.)
(6a Scrutiny Committee Ofsted Inspection of Safeguarding and Looked After Childrens Services.pdf, 6b Report of the Bus Strategy 2011 to 2016 Task and Finish Group.pdf)

7. Treasury Management Update - Quarter 4 2010/11
Lead Member - Mr Keith Barrow, Leader.
Report of Interim Section 151 Officer is attached marked 7. (7 Treasury Management Update QTR4 2010 to 2011.pdf, 7 Treasury Management Update Appendix A Quarter 4 2010 to 11.pdf, 7 Treasury Management Update Appendix B Q4 2010.pdf, 7 Treasury Management Update Appendix C Q4 201011.pdf)
Contact James Walton (01743 255011)

8. Shropshire Council Carbon Management Programme Revenue from Renewable Energy
Lead Member - Mrs Ann Hartley, Portfolio Holder for Carbon Emissions and Promoting Energy-Efficiency across the county.
Report of Interim Head of Finance is attached marked 8. (8 Shropshire Council Carbon Management Programme revenue from renewable Energy report.pdf, 8 Shropshire Council Carbon Management Programme Appendix 1.pdf, 8 Examples of turbines tabled at meeting.pdf)
Contact Peter Timmins (01743 252007)

9. Local Carers Strategy for Shropshire 2011-2014
Lead Member - Mr Simon Jones, Portfolio Holder for Adult Services.
Report of Group Manager - Assessment and Eligibility is attached marked 9. (9 Local Carers Strategy for Shropshire 2011 to 2014.pdf, 9 App A Local Carers Strategy for Shropshire.pdf, 9 Appx B A New Local Carers Strategy Delivery Plan.pdf)
Contact Stephen Chandler (01743 253704)

10. OFSTED Inspection of Safeguarding and Looked After Children Services
Lead Member - Mrs Aggie Caesar-Homden, Portfolio Holder for Children and Young People's Services
Report of Group Manager - Safeguarding is attached marked 10. (10 Ofsted Safeguarding and Looked After Children Services report.pdf, 10 Ofsted LAC inspection cabinet report Appendix 1 post inspection action plan scrutiny.pdf, 10 Ofsted LAC inspection Cabinet appendix 2 Shropshire SLAC report.pdf)
Contact Kathryn Edwards (01743 254254)

11. Implementing Self Financing in Landlord Services - the Housing Revenue Account Business Plan
Lead Member - Mr Malcolm Price, Portfolio Holder for Planning and Housing
Report of Group Manager, Environment is attached marked 11. (11 Implementing Self Financing in Landlord Services the Housing Revnue Account Business Plan.pdf, 11 Appendix 1 Doing things differently.pdf, 11 APPENDIX 1 CR Appendix 1 HRA Budget 201112.pdf, 11 Appendix 2.pdf, 11 aPPENDIX 3.pdf, 11 Appendix 2 Cash Flow 2011 to 2042 with debt financing.pdf, 11 CR Appendix 3 Loan Financing 2011 to 2042.pdf)
Contact Steven Price (01743 253806)

12. Extra Care Housing Accommodation in Shropshire
Lead Members - Mr Simon Jones, Portfolio Holder for Adult Services and Mr Malcolm Price, Portfolio Holder for Planning and Housing.
Report of Group Manager - Commissioning & Procurement is attached marked 12. (12 Extra Care Housing Accommodation in Shropshire.pdf, 12 APPENDIX A Commissioning Framework for Extra Care Housing in Shropshire.pdf)
Contact Mike Morris (01743 253709)

13. Shropshire Preliminary Flood Risk Assessment
Lead Member - Mr Martin Taylor-Smith, Portfolio Holder for Transportation and Street Scene.A map showing the locally significant flood risk areas in Shropshire was tabled at the meeting and attached with the papers below after the meeting for information.
Report of Corporate Director - Places is attached marked 13. (13 Shropshire Preliminary Flood Risk Assessment.pdf, 8 Map of locally significant flood risk areas in Shropshire.pdf)
Contact Tom McCabe (01743 255002)

14. ICT Strategy
Lead Member - Mr Martin Taylor-Smith, Portfolio Holder for ICT.
Report of Corporate Head of Business Improvement is attached marked 14. (14 Draft ICT Strategy.pdf, 14 Appendix A Final Draft ICT Strategy.pdf, 14 Appendix B Elected Member briefing.pdf)
Contact Wendy Marston (01743 252004)

15. Bus Strategy
Lead Member - Mr Martin Taylor-Smith, Portfolio Holder for ICT and Transportation.
Report of Corporate Director - Places is attached marked 15. (15 Draft Bus Strategy for Shropshire 2011 to 2016 Consultation response.pdf, 15 Bus Strategy Appendix 3 Modal split alternative method.pdf, 15 Draft Bus Strategy recommendations.doc)
Contact Tom McCabe (01743 255002)

16. Anti-Social Behaviour - Recommendations
Lead Member - Mr Gwilym Butler, Portfolio Holder for Community Working
Report of Interim Group Manager - Public Protection & Environment is attached marked 16. (16 Anti Social Behaviour Recommendations.pdf)
Contact Karen Collier (01743 255905)


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


View Decisions arisen from this Committee Meeting

 

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