108.1  Apologies for absence had been received from Karen Calder, Ann Hartley and Malcolm Price.

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.

109.1  Members were reminded that they must not participate in the discussion or voting on any matter in which they had a Disclosable Pecuniary Interest and should leave the room prior to the commencement of the debate.

To approve as a correct record the Minutes of the meeting held on 11^th February 2015, attached marked 3.

Contact – Penny Chamberlain (01743 252729)

110.1  RESOLVED:

That the Minutes of the Cabinet meeting held on 11 February 2015 be confirmed as a correct record and be signed by the Leader.

To receive any public questions, statements or petitions from the public, notice of which has been given in accordance with Procedure Rule 14.

111.1  There were no public questions.

112.1  There were no matters referred from Scrutiny/Council.

113.1  There were no reports from the Scrutiny Committees.

Lead Member – Mrs Ann Hartley, Portfolio Holder for Children’s Services.

Report of the Director of Children’s Services is attached, marked 7.

Contact – Karen Bradshaw (01743 254201)

(a)  That the proposal to reduce the Published Admission Number at Trinity CE Primary School in Ford from 25 to 23 be approved.

(b)  That the admission arrangements as determined in April 2014 be approved without further amendment.

(c)  That by agreement of the above, the school admission arrangements for Shropshire Council for the academic year 2016/2017 be determined, in accordance with the School Admissions Code.

(d)  That officers notify the Secretary of State by 15 April 2015 that Shropshire Council has determined it school admissions arrangements for the 2016/2017 academic year.

114.1  On behalf of the Portfolio Holder for Children’s Services the Portfolio Holder for Performance presented a report by the Director of Children’s Services – copy attached to the signed minutes – which sought determination of the Council’s Admission Arrangements for the academic year 2016/2017.

114.2  RESOLVED:

(a)  That the proposal to reduce the Published Admission Number at Trinity CE Primary School in Ford from 25 to 23 be approved.

(b)  That the admission arrangements as determined in April 2014 be approved without further amendment.

(c)  That by agreement of the above, the school admission arrangements for Shropshire Council for the academic year 2016/2017 be determined, in accordance with the School Admissions Code.

(d)  That officers notify the Secretary of State by 15 April 2015 that Shropshire Council has determined it school admissions arrangements for the 2016/2017 academic year.

Lead Member – Mrs Ann Hartley, Portfolio Holder for Children’s Services.

Report of the Director of Children’s Services is attached marked 8. TO FOLLOW.

Contact – Karen Bradshaw – 01743 254201

115.1  The Leader confirmed that this item had been withdrawn from consideration at the meeting.

Lead Member – Keith Barrow, Leader.

Report of the Director of Public Health for Shropshire is attached, marked 9. TO FOLLOW

Contact – Professor Rod Thomson (01743 253934)

116.1  The Leader confirmed that this item had been withdrawn from consideration at the meeting.

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 remaining items.

117.1  RESOLVED:

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 items.

To approve as a correct record the Exempt Minutes of the meeting held on 11^th February 2015, attached marked Exempt 11.

Contact – Penny Chamberlain (01743 252729)

118.1  RESOLVED:

That the Exempt Minutes of the Cabinet meeting held on 11 February 2015 be confirmed as a correct record and be signed by the Leader.

Lead Member – Mr Steve Charmley, Portfolio Holder for Business, ip&e, Culture and Commissioning (North)

Exempt Report of the Director of Commissioning is attached, marked Exempt 13.

Contact – George Candler (01743 255036)

That the 3 recommendations set out in the exempt report of the Director of Commissioning be approved.

119.1  The Portfolio Holder for Highways and Transport presented an exempt report by the Director of Commissioning – copy attached to the signed exempt minutes – on the Service Level Agreement between the Council and Shrewsbury Town Council for Grounds Maintenance Works in Shrewsbury.

119.2  RESOLVED:

That the 3 recommendations set out in the exempt report of the Director of Commissioning be approved.

Lead Member – Mrs Ann Hartley, Portfolio Holder for Children’s Services.

Exempt Report of the Director of Children’s Services is attached marked Exempt 12.  TO FOLLOW.

Contact – Karen Bradshaw – (01743 254201)

120.1   The Leader confirmed that this item had been withdrawn from consideration at this meeting.

             (The full version of Minute 119 constitutes exempt information under categories 1, 2 and 4 of paragraph 10.4 of the Council’s Access to Information Rules and has accordingly been with-held from publication.