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Postal Address

Shropshire Council
Shirehall
Abbey Foregate
Shrewsbury
Shropshire
SY2 6ND

Meeting documents

Cabinet
Wednesday, 16th November, 2011

Meeting agenda for Cabinet

Wednesday 16th November 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 meetings held on 19th and 27th October 2011 as a correct record, marked 3A and 3B.Contact Penny Chamberlain: 01743 252729
(3A Minutes of 19th October 2011.pdf, 3B Minutes of 27th October 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

7. Revenue Monitor 2011/12 - Period 6
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 Monitor 2011 to 2012 Period 6.pdf)
Contact Rachel Musson (01743 252007)

8. Capital Monitor 2011/12 - Period 6
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 Monitor Report 2011 to 2012 Period 6.pdf)
Contact Rachel Musson (01743 252007)

9. Financial Strategy 2012/13 to 2020/21, update on Phase 2 Savings 2012/13
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 9. (9 Financial Strategy 2012 and 201 to 2010 and 2012 including Phase 2 savings 2012 and 2013.pdf)
Contact Rachel Musson (01743 252007)

10. Treasury Management Update - Quarter 2 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 10. (10 Treasury Management Update Quarter 2 2011 to 2012.pdf)
Contact Rachel Musson (01743 252007)

11. Treasury Strategy 2011/12 - Mid Year Review
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 11. (11 Treasury Strategy 2011 to 12 Mid Year Review.pdf)
Contact Rachel Musson (01743 252007)

12. Draft Shropshire Council Plan 2011 - 2013
Lead Member - Mr Keith Barrow, Leader.
Report of Corporate Head of Strategic Planning is attached marked 12. (12 Draft Shropshire Council Plan new link.pdf)
Contact Michael Hyatt (01743 252003)

13. Quarter 2 - Performance Report - 2011/12
Lead Member - Mr Gwilym Butler, Portfolio Holder for Flourishing Shropshire Communities.
Report of Corporate Head of Business Improvement is attached marked 13. (13 Quarter 2 Performance Report 2011 to 2012.pdf)
Contact Wendy Marston (01743 252004)

14. Commissioning of Community Leisure Facilities in Shropshire
Lead Member - Mr Steve Charmley, Portfolio Holder for Health and Wellbeing.
Report of Area Director is attached marked 14. (14 Commissioning of Community Leisure Facilities in Shropshire.pdf)
Contact George Candler (01743 255003)

15. Proposed Great Ness Conservation Area
Lead Member - Mr Malcolm Price, Portfolio Holder for Economic Growth and Prosperity.
Report of Corporate Head of Strategic Planning is attached marked 15. (15 Proposed Great Ness Conservation Area.pdf)
Contact Michael Hyatt (01743 252003)

16. Highways and Environment Team Service Contract from April 2012
Lead Member - Mr Simon Jones, Portfolio Holder for Education and Skills.
Report of Corporate Director - Places is attached marked 16. (16 Highways and Environment Term Service Contract from April 2012 report.pdf)
Contact Tom McCabe (01743 255002)

17. Exclusion of Press and Public
To RESOLVE that, in accorance 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 items.

18. Highways and Environment Term Service Contract from April 2012
Lead Member - Mr Simon Jones, Portfolio Holder for Education and Skills.
Report of Corporate Director - Places is attached marked 18.
Contact Tom McCabe (01743 255002)

19. Exempt Minutes
To confirm the Minutes of the meeting held on 19th October 2011 as a correct record, marked 19.Contact Penny Chamberlain: 01743 252729

20. Land adjacent to Park and Ride, Harlescott, Shrewsbury
Lead Member - Mr Martin Taylor-Smith, Portfolio Holder for Service Transformation and Organisational Development.
Report of Corporate Director - Places is attached marked 20.
Contact Tom McCabe (01743 255002)

21. Recommendations for the Disposal of Sites Previously Designated for Extra care
Lead Members - Mr Mike Owen, Portfolio Holder for Economic Growth and Prosperity and Mr Martin Taylor-Smith, Portfolio Holder for Service Transformation and Organisational Development.
Report of Group Manager - Commissioning & Procurement is attached marked 21.
Contact Mike Morris (01743 253709)

22. Broadband in Shropshire
Lead Member - Mr Martin Taylor-Smith, Portfolio Holder for Service Transformation and Organisational Development.
Report of Corporate Head of Business Improvement is to follow marked 22.
Contact Wendy Marston (01743 252004)


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


View Decisions arisen from this Committee Meeting

 

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