Meetings

Meeting Details

Meeting Summary
Cabinet
8 Apr 2024 - 14:00 to 14:20
Occurred
Council Chamber
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 APOLOGIES FOR ABSENCE
To receive any apologies for absence. 

2 DECLARATIONS OF INTEREST

You have a Disclosable Pecuniary Interest in a matter to be discussed if it relates to something on your Register of Interests form. You must declare the interest and leave the room while the matter is dealt with.

You have a Personal Interest in a matter to be discussed if it affects
•    your well being or financial position
•    that of your family or close friends
•    that of a club or society in which you have a management role
•    that of another public body of which you are a member to a greater extent than others in your ward.
You must declare a personal interest but can speak and vote on the matter.

Whenever you declare an interest you must say why the interest arises, so that it can be included in the minutes. 

3 ITEMS OF URGENT BUSINESS

 

To consider any items of Urgent Business.

 

4 pdf MINUTES (381Kb)

 

To confirm the minutes of the meeting held on the 4 March 2024.

 

5 pdf 24-023 - ANNUAL ACTION PLAN 2024-25 (1544Kb)

 

Report attached.

 

 

6 pdf URN 24-022 - RE-PROFILING UKSPF AND REPF DELEGATED GRANT SCHEMES (257Kb)

 

Report attached.

 

 

7 pdf 24-015 - WASTE COLLECTION POLICY (458Kb)

 

Report attached.

 

 

8 pdf 24-049 - SOCIAL HOUSING DECARBONISATION FUND GRANT FUNDING (203Kb)

 

Report attached.

 

 

9 CONFIDENTIAL MINUTES
10 EXCLUSION OF PUBLIC
In the event of the Committee wishing to exclude the public from the meeting, the following resolution will be moved:-

"That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 1 of Part I of Schedule 12(A) of the said Act."

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

PRESENT :- Councillor Smith (Leader & Portfolio Holder for Finance, Governance and Major
Projects) (in the Chair), Councillors Plant (Deputy Leader & Portfolio Holder for Operational
Property and Asset Management); Flaxman - Taylor (Portfolio Holder for Housing Health and
Communities); Candon (Portfolio Holder for Economic Development & Growth); & Wells
(Portfolio Holder for Environment & Sustainability, Waste and Licensing).

 

Also in attendance:- Ms S Oxtoby (Chief Executive Officer); Ms C Whatling (Monitoring Officer), Ms K Sly (Executive Director - Resources); Mrs P Boyce (Executive Director, People); Mrs N Turner (Head of Housing Assets), Mr J Wedon (Information Governance Lead), Ms V Mallender (Economic Growth Manager); Mr T Williams (Media & Communications Manager), & Mrs S Wintle ( Corporate & Democratic Services Manager).

 

Councillors Wainwright & Williamson attended as observers to the meeting.

 

 

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