Agenda and decisions

Cabinet
Wednesday, 20th March, 2019 2.00 pm

Venue: Astley Room - Castle. View directions

Contact: Geoff Durham 01782 742222 

Items
No. Item

1.

APOLOGIES

2.

MINUTES pdf icon PDF 90 KB

To consider the minutes of the previous meeting.

3.

DECLARATIONS OF INTEREST

To receive declarations of interest from Members  on items included in the agenda.

4.

LYME LOTTERY REVIEW pdf icon PDF 75 KB

Additional documents:

Decision:

(i)    That the findings of the Lyme Lottery Review be noted.

(ii)   That the operation of the Lyme Lottery is continued and is supported using existing Council resources including the Communications Team, and external partners in the voluntary, community & social enterprise (VCSE) sector.

(iii)  That the Review is shared with Health, Wellbeing & Partnerships Scrutiny to consider further development opportunities.

 

5.

VOLUNTARY, COMMUNITY AND SOCIAL ENTERPRISE (VCSE) PLEDGE pdf icon PDF 78 KB

Additional documents:

Decision:

(i)    That the Borough Council adopt & sign up to the Pledge.

(ii)   That the Borough Council seeks to promote & implement the Pledge.

 

6.

AIR QUALITY MINISTERIAL DIRECTION - STRATEGIC OUTLINE CASE pdf icon PDF 114 KB

Additional documents:

Decision:

That Cabinet notes the content of the Strategic Outline Case and approves the proposed shortlist of measures to be further evaluated as part of the Air Quality Local Plan Development works required by DEFRA.  

 

7.

CASH COLLECTION AND CASH DELIVERIES CONTRACT pdf icon PDF 61 KB

Decision:

(i)    That the tendering of a contract for the cash collections and cash deliveries service be approved.

(ii)   That the Interim Director of Resources and Support Services be autjorised, in consultation with the Portfolio Holder for Finance and Efficiency to assess the outcome of the tender evaluation and approve the award of a contract to the successful bidder.

 

8.

FINANCIAL AND PERFORMANCE MANAGEMENT REPORT TO END OF QUARTER THREE (October-December) 2018-19 pdf icon PDF 66 KB

Additional documents:

Decision:

(i)            That the contents of the report be noted and the recommendation that the Council continues to monitor performance alongside the latest financial information for the same period, be agreed.

(ii)           That the future development of the Financial & Performance report to reflect the vision and priorities of the Council Plan 2018-2022, be supported.

 

9.

IRRECOVERABLE ITEMS pdf icon PDF 48 KB

Decision:

That the items detailed at Appendix A be considered irrecoverable for the reasons stated and be written off.

 

10.

URGENT BUSINESS

To consider any business which is urgent within the meaning of Section 100B(4) of the Local Government Act 1972.

11.

DISCLOSURE OF EXEMPT INFORMATION

To resolve that the public be excluded from the meeting during consideration of the following reports, because it is likely that there will be disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972.

 

12.

IRRECOVERABLE ITEMS CONFIDENTIAL APPENDIX