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Meeting Details

Meeting Summary
Cabinet
6 Feb 2024 - 14:00 to 14:14
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Meeting Details
Public Session
1 pdf Minutes (36Kb)
To approve the minutes of the Cabinet meeting of 9 January 2023.
24
RESOLVED: that the minutes of the meeting of Cabinet held on 9 January 2024 be approved and signed by the Chairman.
2 Apologies

To receive any apologies for non-attendance.

25
There were no apologies.
3 Declarations of Interest

To receive any declarations of interest.

26
There were no declarations of interest.

Report of the Director of Finance and Section 151 Officer and Finance Team Manager and Deputy Section 151 Officer

 

27

RESOLVED (1): Members approved the report together with the draft Medium-Term Financial Strategy (MTFS), projected expenditure for 2023/24, revenue estimates and capital programme for 2024/25 and proposals 2024/25 budget:

RESOLVED (2): Members pass a resolution in the form attached at Appendix 5 (noting that this is in draft form only for Cabinet as we await further information from precepting authorities)

RESOLVED (3): Members note the report of the Chief Finance Officer on the robustness of the estimates and the adequacy of the Council's reserves, attached as Appendix 6.

RESOLVED (4): that the Leader of the Council be authorised to make any necessary amendments to include any late information or to correct any errors or omissions.

Report of the Director of Finance and Section 151 Officer and Finance Team Manager and Deputy Section 151 Officer
28

RESOLVED (1): Members support the attached Capital Strategy 2024/25 to 2028/29.

RESOLVED (2): Members note the document will be further revised (if necessary) further to the approval and publication of the Council Plan 2024-28.

Report of the Corporate Director of Place and Communities
29

RESOLVED (1): Members support that the proposed sites as outlined in Table 1 are progressed as BNG delivery sites, and should progress to the Habitat Management and Monitoring Plan (HMMP) stage which will override any existing Habitat Management Plans.

RESOLVED (2): Members agree discussions should continue with the legal team on the use of Section 106 Agreements and Conservation Covenants, with a view to registering the proposed sites on Natural England's Net Gain Register at the point of sale.

RESOLVED (3): Members agree that discussions should also continue with the legal team to understand the implications of registering to become a Responsible Body for the purpose of Conservation Covenants and to progress with the application to Natural England.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
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

Visitor Information is not yet available for this meeting