Meeting documents
Venue: Mezzanine Rooms 1 & 2, County Hall, Aylesbury
Contact: Rachel Bennett
Note: Please note that this meeting will be webcast - please use the "Webcasts" menu link
Media
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Apologies for Absence Additional documents: Minutes: Apologies were received from Mr C Harriss, Deputy Cabinet Member for Planning and Environment. |
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Declarations of Interest Additional documents: Minutes: Mr B Chapple, Cabinet Member for Planning and Environment declared that his son worked in Children’s Services.
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Hot Topics Additional documents: Minutes: There were none.
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Question Time This provides an opportunity for Members to ask questions to Cabinet Members Additional documents: Minutes: There were none.
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Forward Plan for Cabinet and Cabinet Members PDF 95 KB For Cabinet to consider the Forward Plan Additional documents: Minutes: Mr W Whyte, Cabinet Member for Children’s Services highlighted that the Early Help Review would be presented to Cabinet on 4 March.
Mr B Chapple, Cabinet Member for Planning and Environment highlighted that the Minerals and Waste Local Plan item would go to Cabinet in April rather than March.
RESOLVED: Cabinet NOTED the report.
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Cabinet Member Decisions PDF 154 KB To note progress with Cabinet Member Decisions Additional documents: Minutes: RESOLVED: Cabinet NOTED the report.
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Budget Scrutiny Report PDF 175 KB 1. Cabinet are asked to consider recommendations 1-10 as set out in the report. Additional documents:
Minutes: Mr Tett, Leader introduced the item by highlighting the Cabinet were asked to recommend the Council’s final budget to County Council in February for the final decision. As part of the process there had been a public consultation and budget scrutiny led by the Finance, Performance and Resources (FPR) Select Committee had taken place across three days in January where each Cabinet Member was held to account for their respective portfolios.
Mr D Watson, Chairman of the Finance, Performance and Resources Select Committee and Mrs K Sutherland, Committee and Governance Manager attended the meeting to present the Select Committee’s recommendations to Cabinet. Mr Watson highlighted the following points:
In relation to the 10 recommendations set out in the report, Cabinet raised and discussed the following points:
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Final Budget 2019/20 PDF 212 KB 1. Cabinet are asked to recommend to Council the Revenue and Capital budgets as set out in Appendices 1, 2, 3 and 5 to this report. 2. Cabinet are asked to agree the schedule of Fees & Charges as set out in Appendix 6 to this report. 3. Cabinet are asked to note the Business Unit plans set out in Appendices Ai to Aiv in the report, which supports delivery of the Revenue and Capital budgets.
Additional documents:
Minutes: Mr Tett, introduced the final budget report to Cabinet and highlighted the following:
Mr R Ambrose, Director of Finance and Procurement attended the meeting to answer any member’s questions and highlighted the following points:
Cabinet raised and discussed the following points:
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2018/19 Q3 Financial Position PDF 209 KB 1. Cabinet is asked to note the Quarter 3 outturn forecast for revenue and capital budgets and discuss areas of concern.
Additional documents: Minutes: Mr Tett, Leader introduced the 2018/19 Q3 Financial Position report. Mr Tett stated that there was still a firm objective to come in on budget.
Mr Chilver, Cabinet Member for Resources highlighted the following points:
Revenue
Capital
Cabinet highlighted the following points within their portfolio areas:
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Date of the Next Meeting 4 March 2019 Additional documents: Minutes: 4 March 2019
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