APPROVAL: To consider any recommendations of the Executive or Council Committees which require the approval or consideration of the Council.

CABINET – 6 NOVEMBER, 2017

A.  Revenue Monitoring 2017/18 - Quarter 2

(Minute 52 and Cabinet report attached). The Council is requested to approve funding of £350,000 from General Fund Balances in respect of the implementation of the General Data Protection Regulation (GDPR) in May 2018.

B.  Capital Monitoring 2017/18 - Quarter 2

(Minute 53 and Cabinet report attached). The Council is requested to approve the inclusion in the programme of 5 new bids, at an additional capital cost of £2.6 million, and approve the revised Capital Programme of £67.5 million.

C.  Treasury Management Mid-Year Report 2017/18

(Minute 54 and Cabinet report attached). The Council is requested to approve the revision to the Council’s Minimum Revenue Provision (MRP) Policy in selecting the annuity method within ‘Option 3 Asset Life’ for calculating the MRP.

DELEGATED DECISIONS

D.  Statutory Register of Brownfield Land

(Executive Member Decision form and report attached, the appendices can be viewed on the website here. (Copies can be provided on request)).

The Council is recommended to make the necessary amendments to the delegated powers for Planning Committee and the Assistant Director of Environmental Services in the Council’s Constitution to reflect the new requirements set out in recommendations 1, 3 and 4 of the decision.

E.  Playing Pitch Strategy

(Executive Member Decision form and report attached, the appendices can be viewed on the website here. (Copies can be provided on request)).

The Council is recommended to adopt the Assessment Report and Strategy and Action Plan as a material consideration in the determination of planning applications and in other decisions under the Town and Country Planning Acts.

OTHER ITEMS REQUIRING APPROVAL OF THE COUNCIL

F.  Council is requested to appoint Shaer Halewood, Director of Finance and Investment, as the Council’s Statutory Section 151 Officer.

In accordance with Standing Order 5(2) six matters had been submitted for approval or consideration by the Council (see minutes 93 to 98 post).