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Agenda, decisions and minutes
Venue: Town Hall, High Street, Maidstone
Contact: Caroline Matthews 01622 602743
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Apologies for Absence Minutes: Apologies were received from Councillor Greer.
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Urgent Items Minutes: There were no urgent items.
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Notification of Visiting Members Minutes: Councillor Mrs Springett attended the meeting as an observer but reserved her right to speak on on Agenda Item 9 – Draft Economic Development Strategy 2014.
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Disclosures by Members and Officers Minutes: There were no disclosures by Members or Officers.
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Disclosures of lobbying Minutes: There were no disclosures of lobbying.
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EXEMPT ITEMS Minutes: RESOLVED: That the items on the agenda be taken in public as proposed.
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Minutes of the Meeting held on 8 October 2014 Minutes: RESOLVED: That the Minutes of the meeting held on 8 October 2014 be approved as a correct record and signed.
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Additional documents:
Decision:
(a)
That the satisfactory revenue position at the end of the second
quarter of 2014/15 be noted;
(b)
That the proposals for slippage and re-profiling in the capital
programme to 2015/16, as set out in Appendix ‘B’ to the
Report of the Director of Regeneration and Communities be agreed;
and (c) That the detail in the report on the collection fund, general fund balances and treasury management activity is noted.
Minutes: Members considered the
report of the Director of Regeneration and Communities relating to
Budget Monitoring 2nd Quarter.
(a)
That the satisfactory revenue position at the end of the second
quarter of 2014/15 be noted;
(b)
That the proposals for slippage and re-profiling in the capital
programme to 2015/16, as set out in Appendix ‘B’ to the
Report of the Director of Regeneration and Communities be agreed;
and (c) That the detail in the report on the collection fund, general fund balances and treasury management activity is noted.
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Additional documents:
Decision: That the draft Economic Development Strategy and action plan for public consultation be approved.
Minutes: Members considered the
report of the Director of Regeneration and Communities in regard to
the draft Economic Development Strategy 2014.
For further information regarding this
decision, please follow this link: http://services.maidstone.gov.uk/meetings/ieDecisionDetails.aspx?ID=877
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Report of the Head of Finance and Resources - Corporate Improvement Plan: Mid Year 2014/15 Additional documents:
Decision:
(a)
That the progress made on the Corporate Improvement Plan 2014-17
shown at Appendix A to the report of the Head of Finance and
Resources be noted; and (b) That costings relating to Officer time in achieving Investors in People Gold be provided.
Minutes:
Members considered the report of the Head of Finance and Resources relating to the Corporate Improvement Plan: Mid Year 2014/15 Progress Update.
DECISION
MADE:
(a)
That the progress made on the Corporate Improvement Plan 2014-17
shown at Appendix A to the report of the Head of Finance and
Resources be noted; and
(b)
That costings relating to Officer time in achieving Investors in
People Gold be provided. For further
information regarding this decision, please follow this link:
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Additional documents:
Decision: That:
(a)
The progress made against the Strategic Actions be noted;
(b)
That the out-turns of the KPIs
(attached as Appendix A to the report of the Head of Policy and
Communications), definitions are included for reference at Appendix
B to the report of the Head of Policy and Communications be
noted;
(c)
That the following indicators that are unlikely to achieve the
annual performance target be noted: (d) That an update on the Planning Shared Service be provided at future Cabinet Meetings.
Minutes: Members considered the report of the Head of Policy and Communications Relating to the Mid
Year Strategic Plan Performance Update 2014/15. DECISION MADE:
That:
(a)
The progress made against the Strategic Actions be noted;
(b)
That the out-turns of the KPIs (attached as Appendix A to the
report of the Head of Policy and Communications), definitions are
included for reference at Appendix B to the report of the Head of
Policy and Communications be noted;
(c)
That the following indicators that are unlikely to achieve the
annual performance target be noted: (d) That an update on the Planning Shared Service be provided at future Cabinet Meetings.
For further information regarding this decision, please follow this link:
http://services.maidstone.gov.uk/meetings/ieDecisionDetails.aspx?ID=879 |
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Additional documents:
Decision: That approval is given to the insertion of an additional paragraph in the decision making arrangements for neighbourhood plans as follows:
Minutes: Members
considered the report of the Head of Policy and Communications
relating to Planning, Transport and Development Overview and
Scrutiny Committee SCRAIP regarding – Amendment to decision
making arrangements for Neighbourhood Plans.
For further information regarding this
decision, please follow this link: |
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Duration of Meeting Minutes: 6.30 p.m. to 7.15 p.m.
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