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Meeting agenda for Cabinet

Wednesday 7th March 2012 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 8th February 2012 as a correct record, marked 3.Contact Penny Chamberlain: 01743 252729
(3 Minutes of 8th February 2012.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 Committees
Enterprise and Growth Scrutiny Committee - Report of the Single Plot Exception Site Policy Task and Finish Group - attached marked 6.Chairman of Task & Finish Group: Mr Tim Barker Contact: 01694 731318
(6 Report of single plot exception site policy task and finish group.pdf)

7. Revenue Monitoring Report - Period 10 2011/12
Lead Member: Mr Mike Owen, Portfolio Holder for Economic Growth and Prosperity.
Report of Corporate Head of Finance and Commerce and Section 151 Officer is attached marked 7. (7 Revenue Monitoring Report Period 10 2011 to 2012.pdf)
Contact Rachel Musson (01743 252007)

8. Capital Monitoring Report 2011/12 - Period 10
Lead Member: Mr Mike Owen, Portfolio Holder for Economic Growth and Prosperity.
Report of Corporate Head of Finance and Commerce and Section 151 Officer is attached marked 8. (8 Capital Monitoring Report Period 10 2011 to 2012.pdf, 8A Capital Monitoring Appendix 1.pdf, 8B Capital Monitoring Appendix 2.pdf, 8C Capital Monitoring Appendix 3.pdf)
Contact Rachel Musson (01743 252007)

9. Disabled Facilities Grant Review
Lead Members: Mr Malcolm Price, Portfolio Holder for Economic Growth and Prosperity and Mrs Ann Hartley, Portfolio Holder for Health and Wellbeing.
Report of Group Manager - Care and Wellbeing is attached marked 9. (9 Disabled Facilities Grant Review.pdf)
Contact Janet Graham (01743 254324)

10. Shropshire Housing Group - Change in Constitution
Lead Member: Mr Malcolm Price, Portfolio Holder for Economic Growth and Prosperity.
Report of Group Manager - Care and Wellbeing is attached marked 10. (10 Shropshire Housing Group Change in Constitution.pdf)
Contact Janet Graham (01743 254324)

11. Personalisation of Adult Social Care Services in Shropshire - Next Steps
Lead Member: Mrs Ann Hartley, Portfolio Holder for Health and Wellbeing.
Report of Group Manager - Assessment and Eligibility is attached marked 11. (11 Personalisation of Adult Social Care Services in Shropshire next steps.pdf)
Contact Stephen Chandler (01743 253704)

12. Site Allocations and Management of Development (SAMdev) Plan
Lead Member: Mr Malcolm Price, Portfolio Holder for Economic Growth and Prosperity.
Report of Corporate Head of Strategic Planning is attached marked 12. (12 SAM dev report.pdf, 12A Albrighton.pdf, 12A Bishops Castle.pdf, 12A Bridgnorth.pdf, 12A Broseley.pdf, 12A Church Stretton.pdf, 12A Cleobury Mortimer.pdf, 12A Craven Arms.pdf, 12A Highley.pdf, 12A Ludlow.pdf, 12A Market Drayton.pdf, 12A Minsterley Pontesbury.pdf, 12A Much Wenlock.pdf, 12A Oswestry.pdf, 12A Shifnal.pdf, 12A Shrewsbury.pdf, 12A Wem.pdf, 12A Whitchurch.pdf, 12B SAMdev Appendix B Draft consultation strategy.pdf, 12A Ellesmere.pdf)
Contact Michael Hyatt (01743 252003)

13. Oswestry LJC - Application for Funding
Lead Member: Mr Gwilym Butler, Portfolio Holder for Flourishing Shropshire Communities.Report of Community Action Manager is attached marked 13.Contact Kate Garner (01743 01691 677318)
(13 Oswestry LJC Application for Funding.pdf)

14. Policy on the use of Externally Procured Specialist Support (Consultants)
Lead Member - Mr Keith Barrow, Leader.
Report of Chief Executive is attached marked 14. (14 Policy on the use of Externally Procured Specialist Support.pdf)
Contact Kim Ryley (01743 252702)

15. 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 during consideration of the following item.

16. Exempt Minutes
To confirm the Exempt Minutes of the meeting held on 8th February 2012 as a correct record, marked 16.Contact Penny Chamberlain: 01743 252729


Committee Officer is Penny Chamberlain
Tel: 01743 252729    Fax: 01743 252713
Email: penny.chamberlain@shropshire.gov.uk


View Decisions arisen from this Committee Meeting

 

Attached items/documents:

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