Meeting documents
Cabinet
Wednesday, 18th September, 2013
Meeting agenda for Cabinet
Wednesday 18th September 2013 at 12:30 PM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Tim Barker
- Keith Barrow
- Gwilym Butler
- Karen Calder
- Lee Chapman
- Steve Charmley
- Ann Hartley
- Mike Owen
- Malcolm Price
- Claire Wild
Items under discussion:
1. Apologies for Absence
2. Disclosable Pecuniary Interests
Members are reminded that they must not participate in the discussion or voting on any matter in which they have a Disclosable Pecuniary Interest and should leave the room prior to the commencement of the debate.
3. Minutes
To approve as a correct record the Minutes of the meeting held on 24th July 2013, attached marked 3.Contact - Penny Chamberlain: 01743 252729
(3 Minutes of Cabinet held on 24 July 2013.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
7. Revenue Monitoring Report 2013/14 - Period 4
Lead Member - Mr Mike Owen, Portfolio Holder for Resources, Finance and Support.
Report of Head of Finance, Governance and Assurance (Section 151) is attached marked 7. (7 Revenue Monitor Report Period 4.pdf)
Contact James Walton (01743 255011)
8. Capital Monitoring Report 2013/14 - Period 4
Lead Member - Mr Mike Owen, Portfolio Holder for Resources, Finance and Assurance.
Report of Head of Finance, Governance and Assurance (Section 151) is attached marked 8. (8 Capital Monitoring Period 4 2013 to 14.pdf, 8A Appendix 1 Capital Monitoring Period 4.pdf)
Contact James Walton (01743 255011)
9. Annual Treasury Report 2012/13
Lead Member - Mr Mike Owen, Portfolio Holder for Resources, Finance and Support.
Report of Head of Finance, Governance and Assurance (Section 151) is attached marked 9. (9 Annual Treasury Report 2012 to 2013.pdf, 9A Appendix A Movements in Interest Rates.pdf, 9B Appendix B Debtmat as at 31MAR2013.pdf, 9C Appendix C Annual Treasury Report 201213.pdf)
Contact James Walton (01743 255011)
10. Insurance Contract Tender
Lead Member - Mr Mike Owen, Portfolio Holder for Resources, Finance and Assurance.
Report of Head of Finance, Governance and Assurance (Section 151) is attached marked 10. (10 Insurance Contract Tender.pdf)
Contact James Walton (01743 255011)
11. Contaminated Land Strategy
Lead Member - Steve Charmley, Portfolio Holder for Business and Commissioning (North).
Report of Head of Public Protection is attached marked 11. (11 Adoption of Contaminated Land Strategy.pdf, 11A Shropshire Council Contaminated Land Strategy 2013.pdf)
Contact Paul McGreary (01743 253868)
12. Delegation of Powers to Provide and Maintain a Museum
Lead Member - Steve Charmley, Portfolio Holder for Business Growth and Commissioning (North)
Report of Head of Economic Growth and Prosperity is attached marked 12. (12 Delegation of Powers to Provide and Maintain a Museum.pdf, 12A APPENDIX A Agency Agreement.pdf, 12B APPENDIX B Accreditation Scheme.pdf)
Contact Andrew M Evans (01743 253869)
13. Exclusion of Press and Public
To RESOLVE that in accordance with the provisions of Schedule 12A of the Local Government Act 1972, Section 5 of the Local Authorities (Executive Arrangements)(Meetings and Access to Information)(England) Regulations, and paragraph 10.2 fo the Council's Access to Information Rules, the public and press be excluded during consideration of the following items.
14. Exempt Minutes
To approve as a correct record the Minutes of the meeting held on 24th July 2013, attached marked exempt 14.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:
- 3 Minutes of Cabinet held on 24 July 2013.pdf
- Estimated download time: 22 secs @ 56k | 76kb
- 7 Revenue Monitor Report Period 4.pdf
- Estimated download time: 1 min 26 secs @ 56k | 295kb
- 8 Capital Monitoring Period 4 2013 to 14.pdf
- Estimated download time: 46 secs @ 56k | 159kb
- 8A Appendix 1 Capital Monitoring Period 4.pdf
- Estimated download time: 2 mins 13 secs @ 56k | 455kb
- 9 Annual Treasury Report 2012 to 2013.pdf
- Estimated download time: 18 secs @ 56k | 63kb
- 9A Appendix A Movements in Interest Rates.pdf
- Estimated download time: 57 secs @ 56k | 194kb
- 9B Appendix B Debtmat as at 31MAR2013.pdf
- Estimated download time: 4 secs @ 56k | 13kb
- 9C Appendix C Annual Treasury Report 201213.pdf
- Estimated download time: 5 secs @ 56k | 18kb
- 10 Insurance Contract Tender.pdf
- Estimated download time: 12 secs @ 56k | 39kb
- 11 Adoption of Contaminated Land Strategy.pdf
- Estimated download time: 12 secs @ 56k | 42kb
- 11A Shropshire Council Contaminated Land Strategy 2013.pdf
- Estimated download time: 6 mins 4 secs @ 56k | 1.25mb
- 12 Delegation of Powers to Provide and Maintain a Museum.pdf
- Estimated download time: 11 secs @ 56k | 39kb
- 12A APPENDIX A Agency Agreement.pdf
- Estimated download time: 1 min 5 secs @ 56k | 223kb
- 12B APPENDIX B Accreditation Scheme.pdf
- Estimated download time: 2 mins 33 secs @ 56k | 524kb