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Frankwell Quay
Shrewsbury
SY3 8HQ
CABINET
Meeting of the Cabinet to be held in the Council Chamber, The Guildhall, Frankwell Quay, Shrewsbury on Monday 10th July 2006 at 6.30 p.m.
Membership: Councillor Nutting (Leader)
Councillors Armstrong, Bebb, Cooke, Mrs Jones, Owen, Price, Rees, Roberts, Ms Wild and Mrs Williams
Committee Officer Responsible: - Penny Chamberlain Tel: 01743 281035
MEMBERS ARE REMINDED THAT THE RECORD OF EVERY DECISION THAT THE CABINET MAKES MUST INCLUDE THE REASONS FOR THE DECISION AND ANY ALTERNATIVE OPTIONS CONSIDERED AND REJECTED.
WILL MEMBERS ALSO NOTE THAT THE REPORTS WILL NOT BE CIRCULATED AGAIN, AND SHOULD BE RETAINED FOR FURTHER REFERENCE IF THE REPORTS ARE CALLED IN BY THE SCRUTINY COMMITTEE FOR CONSIDERATION AND ALSO IF THE MATTER IS REFERRED TO THE OVERVIEW COMMITTEE AND/OR COUNCIL
A G E N D A
1. MINUTES – 26th June 2006
Recommendation:
That the Minutes of the meetings of the Cabinet held on 26th June 2006 be confirmed as a correct record and be signed by the Leader.
2. APOLOGIES FOR ABSENCE
3. DECLARATIONS OF INTEREST & DISPENSATION
To receive any declarations of members’ interests in any matters that are to be considered at this meeting and to receive any dispensations which will be relied upon.
(a) Personal (b) Personal and Prejudicial
When members are declaring a personal interest, or a personal and prejudicial interest in respect of which they have dispensation, they should specify the nature of such interest. Members should leave the room if they have a personal and prejudicial interest in respect of which they do not have a dispensation.
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PRIMARY CARE TRUST Cabinet will be adjourned at this point in order that Clive Walsh (Primary Care Trust’s Consultant) may make a presentation to all members of Council on proposals for the Primary Care Trust. He will be accompanied by Julie Grant, Chief Executive of the Primary Care Trust. It is also hoped that Tom Taylor, Chief Executive of the Acute Hospital Trust will be in attendance. Councillors and members of the public will be afforded the opportunity to ask questions following the presentation. |
4. DESTINATION SHREWSBURY
To consider a report of the Destination Shrewsbury Manager.
(Non Key Decision – Scrutiny Committee)
(Improving Economic Well Being)
Officer Recommendations:
That the progress being made by Destination Shrewsbury be noted and the work programme for 2006/2007 be supported.
Reason:
To show support for the work carried out by Destination Shrewsbury and proposed future activities.
Portfolio Holder Recommendations:
The Portfolio Holder, Councillor Roberts supports the officer recommendations.
5. CONSERVATION AREA APPRAISALS AND MANAGEMENT PROPOSALS
To consider a report of the Planning Services Manager.
(Non Key Decision – Scrutiny Committee)
(Improving Environmental Well Being)
Officer Recommendations:
(a) That the revised appraisals where no boundary changes are proposed for the villages of Acton Burnell, Cardington, Chatwood Village, Church Pulverbatch, Condover, Habberley, Harley, Mountfields, Plealey and Upton Magna be approved for publication.
(b) That the revised appraisals with boundary changes where either there are no objections (Alberbury, The Mount and Westbury) or where it is considered that the recommendations made by consultees cannot be justified (Ford) be approved for publication.
(c) That the appraisal and boundary for Astley Conservation Area be approved subject to the revised plan shown at Appendix B.
(d) That the appraisal and boundary for Meole Brace Conservation Area be approved subject to the revised plan shown at Appendix C.
(e) That Article 4(2) Directions be made in respect of the properties identified in Appendix D and that any representations be reported to a future meeting of Cabinet prior to confirmation.
Portfolio Holder Recommendations:
The Portfolio Holder, Councillor Rees, will submit his comments at the meeting.
6. MEDIUM TERM FINANCIAL AND BUSINESS PLAN
To consider a report of the Chief Executive.
(Non Key Decision – Scrutiny Committee)
(Confident and Forward Looking Organisation)
Officer Recommendation:
That the updated position in relation to the Medium Term Financial Plan and also the flow of capital paper be noted with a view to being amended for inclusion in the budget process for 2007/2008.
Reason:
To take into account various changes which have been identified as might having an impact on the Council’s Medium Term Financial Plan.
Portfolio Holder Recommendations:
The Leader, Councillor Nutting, supports the officer recommendations.
7. URGENT MATTERS
To consider any matters certified as urgent by the Chief Executive.
8. EXEMPT ITEMS
The Chief Executive will report that the following items relate to exempt matters under Schedule 12A of the Local Government Act 1972 and will ask the Committee to pass the following resolution
RESOLVED:
That, under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the remaining items on the grounds that they could involve the disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Act.
9. MORRIS HALL
To consider an exempt report of the Chief Executive.
The Guildhall,
Frankwell Quay,
Shrewsbury.
30/06/06
Copies of the attached reports are available in large print on request from the Committee Services Section at The Guildhall, Frankwell Quay, Shrewsbury, SY3 8HQ Tel. 01743 281031