Agenda, decisions and minutes

There were no apologies for absence.

There were no urgent items.

Councillor Fran Wilson and Councillor Rob Field indicated their wish to speak on Agenda item 8 – Report of the Director of Regeneration and Communities - The Future Provision of the CCTV Monitoring Service. Councillors Denise Joy, Derek Mortimer, Jenni Paterson and David Pickett were in attendance.

There were no Disclosures by Members and Officers.

All the Cabinet Members declared that they had been lobbied concerning Agenda item 8 – report of the Director of Regeneration and Communities – The Future Provision of the CCTV Monitoring Service.  The Chief Executive and the Director of Regeneration and Communities declared that they had been lobbied concerning Agenda item 8 – report of the Director of Regeneration and Communities – The Future Provision of the CCTV Monitoring Service. 

RESOLVED: That the item on Part II of the Agenda be taken in private as proposed.

RESOLVED: That the Minutes of the Meeting held on 12 October 2011 be approved as a correct record and signed.

That the contract for the CCTV monitoring service be awarded to Medway Council Control Centre.

DECISION MADE: That the contract for the CCTV monitoring service be awarded to Medway Council Control Centre.

To view full details of this decision, please click here:-

http://meetings.maidstone.gov.uk/documents/d504/Printed%20decision,%20The%20Future%20Provision%20of%20the%20CCTV%20Monitoring%20Service.pdf?T=5

1.  That the satisfactory revenue position at the end of the second quarter 2011/12 be noted.

2.  That the transfer of unbudgeted income received of £82,701 from HM Revenue & Customs to balances be agreed.

3.  That the proposals for slippage and re-profiling in the capital programme to 2012/13 be agreed.

4.  That the detailed report on treasury management activity be noted.

DECISION MADE:

1.  That the satisfactory revenue position at the end of the second quarter 2011/12 be noted.

2.  That the transfer of unbudgeted income received of £82,701 from HM Revenue & Customs to balances be agreed.

3.  That the proposals for slippage and re-profiling in the capital programme to 2012/13 be agreed.

4.  That the detailed report on treasury management activity be noted.

To view full details of this decision, please click here:-

http://meetings.maidstone.gov.uk/documents/d505/Printed%20decision,%20Second%20Quarter%20Revenue%20Capital%20Monitoring.pdf?T=5

The Cabinet considered the report of the Policy and Performance Manager setting out the Council’s performance in Quarter 2 of 2011/12. 

RESOLVED: That the progress and out-turns of Key Performance Indicators as set out in the report be noted.

The Cabinet considered the report of the Leader of the Council regarding the Forward Plan 01 December 2011 to 31 March 2012.

RESOLVED; That the Forward Plan for the period 01 December 2011 to 31 March 2012 be noted, subject to the following amendments:

RESOLVED: That the public be excluded from the meeting for the following item of business because of the likely disclosure of exempt information for the reasons specified in Minute 93 above, having applied the Public Interest Test:-

The Cabinet considered the Exempt Appendix to the report of the Director of Regeneration and Communities on The Future Provision of the CCTV Monitoring Service and agreed the decision set out in the Part I record of decision relating to this matter.

6.30pm to 8.25pm