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Shropshire Council
Shirehall
Abbey Foregate
Shrewsbury
Shropshire
SY2 6ND

Meeting documents

Cabinet
Tuesday, 15th February, 2011

Meeting agenda for Cabinet

Tuesday 15th February 2011 at 12:30 PM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury

Committee Members:

  • Keith Barrow
  • Gwilym Butler
  • Aggie Caesar-Homden
  • Steve Charmley
  • Ann Hartley
  • Cecilia Motley
  • Mike Owen
  • Simon P Jones
  • Malcolm Price
  • Martin Taylor Smith



Items under discussion:

1. Apologies for Absence

2. Declarations of Interest

3. Minutes
To confirm the Minutes of the meeting held on 19th January 2011 as a correct record, marked 3.Contact Penny Chamberlain 01743 252729
(3 Minutes of 19th January 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 Committees
Recommendations from Enterprise and Growth Scrutiny Committee - Broadband in ShropshireReport of the Enterprise and Growth Scrutiny Committee is attached marked 6.Contact alan.mosley@shropshire.gov.uk
(6 Recommendations from Enterprise and Growth Scrutiny Committee.pdf)

7. Capital Strategy 2011/2011 to 2014/2015
Lead member - Mr Keith Barrow - Leader.
Report of Interim Head of Finance is attached marked 7. (7 Capital Strategy 2011 to 12 and 2014 to 15 Report.pdf, 7 Appendix 1 Borrowing Calcualtion.pdf, 7 Appendix 2 Schemes Financed from Capital Receipts and Prudential Borrowing.pdf, 7 Appendix 3 Capital Programme 2011 to 12 and 2014 to 15.pdf)
Contact Peter Timmins (01743 252007)

8. Medium Term Financial Plan - Strategic Framework of Priorities for the Re-shaping of the Role of the Council and Re-design of Service Delivery
Lead Member - Mr Keith Barrow - Leader.
Report of Chief Executive is attached marked 8. (8 MTFP Strategic Framework of priorities report.pdf)
Contact Kim Ryley (01743 252702)

9. Final Medium Term Financial Plan 2011/12 to 2014/15
Lead Member - Mr Keith Barrow - Leader.
Report of Interim Section 151 Officer is attached marked 9. (9 Medium Term Financial Plan report.pdf, MTFP Appendix 1.pdf, MTFP Appendix 2.pdf, MTFP Appendix 3.pdf, MTFP Appendix 4.pdf, MTFP Appendix 5.pdf, MTFP Appendix 6.pdf, MTFP Appendix 7.pdf, MTFP Appendix 8.pdf, MTFP Appendix 8i.pdf, MTFP Appendix 9.xls, MTFP Appendix 10.pdf)
Contact James Walton (01743 255011)

10. Treasury Strategy 2011/12
Lead Member - Mr Keith Barrow - Leader
Report of Head of Finance (Treasury and Pensions) is attached marked 10. (10 Treasury Strategy 2011 to 2012 Report.pdf, 10 Appendix 1 Prudential Indicators.pdf, 10 Appendix 2 Annual Investment Strategy.pdf, 10 Appendix 2A Local Govt Investments Specified.pdf, 10 Appendix 3 Minimum Revenue Provision Statement.pdf)
Contact Graham Chidlow (01743 252072)

11. Treasury Management Update - Quarter 3 2010/2011
Lead Member - Mr Keith Barrow - Leader.
Report of Head of Finance (Treasury and Pensions) is attached marked 11. (11 Treasury Management Update QTR3 report.pdf, 11 Appendix A Q3 2010 in colour.pdf, 11 Appendix B Q3 2010.pdf, 11 Appendix C Q3 201011.pdf)
Contact Graham Chidlow (01743 252072)

12. Housing Revenue Account - Rent
Lead Member - Mr Malcolm Price - Portfolio Holder for Housing.
Report of Interim Section 151 Officer is attached marked 12. (12 Housing revenue account Rent report.pdf, 12 HRA Budget.pdf)
Contact James Walton (01743 255011)

13. Budget Monitoring - Month 9
Lead member - Mr Keith Barrow - Leader.
Report of Interim Section 151 Officer is attached marked 13. (13 Revenue Budget Monitor 2010 to 2011 Month 9 December 2010 report.pdf)
Contact James Walton (01743 255011)

14. Capital Monitoring - Period 9
Lead Member - Mr Keith Barrow - Leader.
Report of Interim Section 151 Officer is attached marked 14. (14 Capital Monitor Report Period 9 2010 to 11.pdf, 14 Appendix 1 Capital Budgets 2010 to 11 Period 9.pdf, 14 Appendix 2 capital programme summary.pdf, 14 Appendix 3 Period 9 budget variations.pdf)
Contact James Walton (01743 255011)

15. Shropshire Council Quarter 3 Performance Report 2010/11
Lead Member - Mr Gwilym Butler - Portfolio Holder for Performance.
Report of Head of Performance and Communications is attached marked 15. (15 Shropshire Council Quarter 3 Performance Report 2010 to 2011.pdf)
Contact Wendy Marston (01743 252004)

16. New Shropshire Schools Funding Formula
Lead Member - Mrs Aggie Caesar-Homden - Portfolio Holder for Children and Young People's Services.
Report of Corporate Director - People is attached marked 16. (16 New Shropshire Schools Funding Formula.pdf)
Contact David Taylor (01743 254301)

17. Schools Organisation in Shropshire - Report on Consultations and Identification of Next Steps
Lead Member - Mrs Aggie Caesar-Homden - Portfolio Holder for Children and Young People.
Report of Assistant Director - Strategy and Business Support is attached marked 17. (17 Schools Organisation in Shropshire report on consultations and identification of next steps.pdf)
Contact Tim Smith (01743 254312)

18. Health and Social Care Bill
Lead member - Mr Simon Jones - Portfolio Holder for Adult Social Care.
Report of Director of Health & Care is attached marked 18. (18 Health and Social Care Bill report.pdf, 18 Appendix A Timeline.pdf)
Contact Val Beint (01743 253701)

19. Report on Preventive Strategy - Implementation
Lead Member - Mr Simon Jones - Portfolio Holder for Adult Social Care.
Report of Director of Health & Care is attached marked 19. (19 Report on Preventive Strategy Implementation.pdf)
Contact Val Beint (01743 253701)

20. Statement of Community Involvement
Lead Member - Mr Malcolm Price - Portfolio Holder for Planning.
Report of Corporate Director - Places is attached marked 20. (20 Statement of Community Involvement report.pdf, 20 Appendix 1.pdf, 20 Appendix 2 Statement of Community Involvement.pdf)
Contact Tom McCabe (01743 255002)

21. A-Boards Policy and Implementation
Lead Member - Mr Martin Taylor-Smith - Portfolio Holder for Street Scene.
Report of Corporate Director - Places is attached marked 21. (21 A Boards Policy and Implementation Report.pdf, 21 Appendix A A Board Criteria.pdf)
Contact Tom McCabe (01743 255002)

22. Leader in the Shropshire Hills - Memorandum of Agreement
Lead Member - Mr Malcolm Price - Portfolio for Planning.
Report of Corporate Director - Places is attached marked 22. (22 Leader in the Shropshire Hills Memorandum of Agreement.pdf)
Contact Tom McCabe (01743 255002)

23. Broadband in Shropshire
Lead Members - Mr Martin Taylor-Smith and Mr Michael Owen - Portfolio Holders for ICT and Economy, Finance and Waste.
Report of Corporate Director - Places is attached marked 23. (23 Broadband in Shropshire.pdf)
Contact Tom McCabe (01743 255002)


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


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