Meeting documents
Cabinet
Wednesday, 13th November, 2013
Meeting agenda for Cabinet
Wednesday 13th November 2013 at 12:30 PM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- 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 16th October 2013, attached marked 3.Contact - Penny Chamberlain01743 252729
(3 Minutes of 16th October 2013 Cabinet.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.(A copy of the public questions submitted and the answers tabled at Cabinet has been added to these papers for information after the meeting.)
(4 Public Questions.pdf)
5. Matters Referred from Scrutiny/Council
6. Reports of Scrutiny Committees
7. Revenue Monitoring Report 2013/14 - Period 6
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 7. (7 Revenue Monitoring Report Period 6.pdf)
Contact James Walton (01743 255011)
8. Capital Monitoring Report - Period 6 2013 to 2014
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 Monitor report Period 6 2013 to 14.pdf, 8A Appendix 1 Capital Monitoring Period 6.pdf)
Contact James Walton (01743 255011)
9. Report 2 - Financial Strategy
Lead Member - Mr Keith Barrow, Leader.
Report of Head of Finance, Governance and Assurance (Section 151) is attached marked 9. (9 Business Plan and Financial Strategy 201415 to 202324.pdf, 9A Appendix 1 Business Plan and Financial Strategy.pdf)
Contact James Walton (01743 255011)
10. Treasury Management Update - Quarter 2 2013/14
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 Treasury Management Update QTR2 1314.pdf, 10A Appendix A Quarter 2 201314.pdf, 10B Appendix B Q2 201314.pdf, 10C Appendix C Q2 201314.pdf)
Contact James Walton (01743 255011)
11. Treasury Strategy 2013/14 - Mid Year Review
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 11. (11 Mid Year Strategy Review 201314.pdf, 11A Appendix A Quarter 2 201314.pdf, 11B Appendix B Q2 201314.pdf, 11C Appendix C Q2 201314.pdf)
Contact James Walton (01743 255011)
12. Delegation of Functions to Birmingham City Council for the Purposes of Illegal Money Lending Enforcement
Lead Member - Mr Steve Charmley, Portfolio Holder for Business Growth and Commissioning (North).
Report of Head of Public Protection is attached marked 12. (12 Delegations of Functions to Birmingham City Council.pdf, 12A Appendix A Protocol.pdf, 12B Appendix B Project Objectives.pdf)
Contact Paul McGreary (01743 253868)
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 of the Council's Access to Information Rules, the public and press be excluded during consideration of the following item.
14. Exempt Minutes
To approve as a correct record the Exempt Minutes of the meeting held on 16th October 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 16th October 2013 Cabinet.pdf
- Estimated download time: 13 secs @ 56k | 46kb
- 4 Public Questions.pdf
- Estimated download time: 8 secs @ 56k | 28kb
- 7 Revenue Monitoring Report Period 6.pdf
- Estimated download time: 1 min 44 secs @ 56k | 356kb
- 8 Capital Monitor report Period 6 2013 to 14.pdf
- Estimated download time: 47 secs @ 56k | 162kb
- 8A Appendix 1 Capital Monitoring Period 6.pdf
- Estimated download time: 2 mins 16 secs @ 56k | 466kb
- 9 Business Plan and Financial Strategy 201415 to 202324.pdf
- Estimated download time: 14 secs @ 56k | 48kb
- 9A Appendix 1 Business Plan and Financial Strategy.pdf
- Estimated download time: 25 mins 59 secs @ 56k | 5.33mb
- 10 Treasury Management Update QTR2 1314.pdf
- Estimated download time: 13 secs @ 56k | 44kb
- 10A Appendix A Quarter 2 201314.pdf
- Estimated download time: 1 min 32 secs @ 56k | 314kb
- 10B Appendix B Q2 201314.pdf
- Estimated download time: 3 secs @ 56k | 10kb
- 10C Appendix C Q2 201314.pdf
- Estimated download time: 4 secs @ 56k | 15kb
- 11 Mid Year Strategy Review 201314.pdf
- Estimated download time: 58 secs @ 56k | 198kb
- 11A Appendix A Quarter 2 201314.pdf
- Estimated download time: 1 min 32 secs @ 56k | 314kb
- 11B Appendix B Q2 201314.pdf
- Estimated download time: 3 secs @ 56k | 10kb
- 11C Appendix C Q2 201314.pdf
- Estimated download time: 4 secs @ 56k | 15kb
- 12 Delegations of Functions to Birmingham City Council.pdf
- Estimated download time: 16 secs @ 56k | 54kb
- 12A Appendix A Protocol.pdf
- Estimated download time: 9 secs @ 56k | 32kb
- 12B Appendix B Project Objectives.pdf
- Estimated download time: 3 secs @ 56k | 11kb