Agenda and decisions

Cabinet
Wednesday, 5th June, 2019 2.00 pm

Venue: Astley Room - Castle. View directions

Contact: Geoff Durham 01782 742222 

Items
No. Item

1.

APOLOGIES

2.

DECLARATIONS OF INTEREST

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

3.

MINUTES pdf icon PDF 67 KB

To consider the minutes of the previous meeting.

 

There is an amendment to Minute item 6, which should read:

 

That the Chief Executive be authorised to enter into a contract by direct award (and inform the Cabinet member for Environment and Recycling), to a known and previously used supplier for the delivery of technical consultancy work required to meet Ministerial Directive relating to Air Quality deadline of 31st October 2019.

 

4.

NEWCASTLE-UNDER-LYME TOWN CENTRE MARKET pdf icon PDF 2 MB

Decision:

(i)            That authority be delegated to the Chief Executive in consultation with the  Portfolio Holder to progress with officers and other interested parties a programme of market improvement arising from the National Association of British Market Authorities’ review of Newcastle-under-Lyme market.

 

(ii)          That progress made on market improvements be fed into the emerging Town Centre Plan.  

 

5.

ATTENDANCE MANAGEMENT POLICY pdf icon PDF 60 KB

Additional documents:

Decision:

That the Attendance Management Policy be approved.

6.

MUTUALLY AGREED RESIGNATION SCHEME (MARS) pdf icon PDF 57 KB

Additional documents:

Decision:

That the Mutually Agreed Resignation Scheme (MARS) be approved.

7.

SINGLE USE PLASTICS pdf icon PDF 285 KB

Decision:

(i)            That the progress to date in preparing a draft Single Use Plastics Reduction Strategy be noted.

 

(ii)          That the Economy, Environment and Place Scrutiny Committee be invited to review the Strategy and inform its completion.

9.

FORWARD PLAN pdf icon PDF 211 KB

Decision:

That the Forward Plan be noted.

10.

URGENT BUSINESS

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

8.

FINANCIAL AND PERFORMANCE MANAGEMENT REPORT TO END OF QUARTER FOUR (January-March) 2018-19 pdf icon PDF 67 KB

Additional documents:

Decision:

(i)            That the contents of the report  be noted and that 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.