![](https://meetings.maidstone.gov.uk/SiteSpecific/mbc_files/mobbutton.jpg)
Agenda, decisions and minutes
Venue: Town Hall, High Street, Maidstone
Contact: Janet Barnes 01622 602242
Note: 28 Day Notice re Private Item on Agenda - to view please copy and paste this link into your web browser http://meetings.maidstone.gov.uk/ecSDDisplay.aspx?NAME=Notice&ID=349&RPID=1330268&sch=doc&cat=14283&path=14283
No. | Item |
---|---|
Apologies for Absence Minutes: There were no apologies for absence.
|
|
Urgent Items Minutes: There were no urgent items.
|
|
Notification of Visiting Members Minutes: There were no Visiting Members.
|
|
Disclosures by Members and Officers Minutes: There were no disclosures by Members or Officers.
|
|
Disclosures of lobbying Minutes: There were no disclosures of lobbying.
|
|
Exempt Items Minutes: RESOLVED: That the Items on Part II of the Agenda be taken in private as proposed.
|
|
Minutes: RESOLVED: That the Minutes of the Meeting held on 19 December 2012 be approved as a correct record and signed.
|
|
Property Investment Governance Arrangements Additional documents: Decision: That the terms of reference of both the Member Advisory Panel relating to Property Investment and the Property Investment Cabinet Committee be amended as set out in the attached Appendix.
Minutes: DECISION MADE: That the terms of reference of both the Member Advisory Panel relating to Property Investment and the Property Investment Cabinet Committee be amended as set out in the attached Appendix.
|
|
Strategic Plan 2011-15, 2013-14 Refresh Additional documents:
Minutes: The Cabinet considered the report of the Leader and Chief Executive regarding a refresh of the Strategic Plan for 2013-14.
RESOLVED:
1. That the refreshed Strategic Plan 2013-14 be approved, subject to the wording “Local Development Framework” being changed to “Local Plan” on the Strategy Map – how we work with others.
2. That Council be recommended:
i) To approve the refreshed Strategic Plan 2013-14. ii) That delegated authority be given to the Chief Executive to make minor amendments, in consultation with the Leader, as required.
|
|
Refresh of the Improvement Plan for 2013-16 Additional documents:
Decision: 1. That the Improvement Plan 2013-16, as set out in Appendix A to the report of the Head of Business Improvement, be adopted.
2. That the recommendations made by Corporate Services Overview and Scrutiny Committee at the meeting on 8 January 2013 (as set out in Appendix B to the report of the Head of Business Improvement) be noted.
3. That Cabinet receive six monthly progress reports on the Improvement Plan be agreed.
Minutes: DECISION MADE 1. That the Improvement Plan 2013-16, as set out in Appendix A to the report of the Head of Business Improvement, be adopted.
2. That the recommendations made by Corporate Services Overview and Scrutiny Committee at the meeting on 8 January 2013 (as set out in Appendix B to the report of the Head of Business Improvement) be noted.
3. That Cabinet receive six monthly progress reports on the Improvement Plan be agreed.
|
|
Budget Strategy 2013 14 Onwards Additional documents:
Minutes: The Cabinet considered the report of Corporate Leadership Team regarding the Budget Strategy for 2013/14 onwards.
The Cabinet considered potential methods of apportionment and resolved to recommend payment of the Government’s calculated share of £110,631 but distributed to individual parishes based upon the loss incurred as a consequence of the local council tax support scheme changes to individual tax bases.
Following consideration of the financial risks over the medium
term, as set out in the report of the Corporate Leadership Team,
Cabinet resolved to recommend to Council an increase of 1.9% in the
level of Council Tax. RESOLVED TO RECOMMEND TO COUNCIL:
1.
That the revised revenue estimates for 2012/13 be
agreed as set out in Appendix A (circulated
separately). 2.
That the minimum level of General Fund Balances be
set at £2m for 2013/14. 3.
That the proposed Council Tax of £226.62 at
Band D for 2013/14 be agreed. 4.
That the revenue estimates for 2013/14 incorporating
the growth and savings items set out in Appendix A
be agreed. 5.
That the Statement of Reserves and Balances as set
out in Appendix A be agreed. 6.
That the Capital Programme, as set out in Appendix A be agreed. 7.
That the funding of the Capital Programme as set out
in Appendix A be agreed. 8.
That the Medium Term Financial Strategy as set out
in Appendix A be agreed. 9.
That the Medium Term Financial Projection, as set
out in Appendix A as the basis for future financial
planning be endorsed. 10.
That it be noted that, at the meeting of the General
Purposes Group on 19th December 2012, the Group
calculated the Council’s Council Tax base for the year
2013/14 in accordance with regulations made under Section 33 (5) of
the Local Government Finance Act 1992, as 55155.1 being the amount
calculated in accordance with Regulation 3 of the Local Authorities
(Calculation of Council Tax Base) regulations 1992. 11.
That it be noted that, at the meeting of the General
Purposes Group on 30th January 2013, the group approved
the values for the business rates yield in accordance with the
principles of the Government’s guidance for the form
NNDR1. The yield approved was
£54,915,542 and this information has been provided to the
Government and major preceptors. 12.
That it be noted that, as detailed in Appendix B, the Council Tax Base for each of the Parish
Areas, calculated in accordance with Regulation 6 of the
Regulations, are the amounts of its Council Tax Base for the year
for dwellings in those parts of its area to which a special item
relates (Parish precepts). 13.
That the distribution of Local Council Tax Support
funding to parish councils, as set out in Appendix
C, be approved. 14.
Calculate that the Council Tax requirement for the Council’s
own purposes for 2013/14 (excluding Parish precepts) is
£12,498,993 15. That the following amounts now be calculated by the Council for the year 2013/14 in accordance with Section 31A, ... view the full minutes text for item 133. |
|
Treasury Management Strategy 2013/14 Additional documents:
Minutes: The Cabinet considered the report of the Head of Finance and Customer Service regarding the Treasury Management Strategy for 2013/14.
RESOLVED TO RECOMMEND TO COUNCIL: That the Treasury Management Strategy 2013/14 be adopted.
|
|
Strategic Risk Register 2013-2015 Additional documents: Decision: 1. That the Strategic Risk Register, as set out at Appendix 1 to the report of Head of Audit Partnership, be adopted.
2. That the process for monitoring and reporting action on the Risk Register be agreed.
3. That the respective responsibilities for the risk management process (as shown in the body of the report of Head of Audit Partnership) be agreed.
4. That the risk owners of risk scenario 2 to be the Head of Change and Scrutiny and the Cabinet Member for Corporate Services and the risk be re-scored to a) Very Low for likelihood and b) Severe for impact.
Minutes: DECISION MADE:
1. That the Strategic Risk Register, as set out at Appendix 1 to the report of Head of Audit Partnership, be adopted.
2. That the process for monitoring and reporting action on the Risk Register be agreed.
3. That the respective responsibilities for the risk management process (as shown in the body of the report of Head of Audit Partnership) be agreed.
4. That the risk owners of risk scenario 2 to be the Head of Change and Scrutiny and the Cabinet Member for Corporate Services and the risk be re-scored to a) Very Low for likelihood and b) Severe for impact.
|
|
Key Performance Indicator Monitoring Report Quarter 3 Additional documents:
Minutes: The Cabinet considered the report of the Head of Change and Scrutiny regarding progress made in the third quarter of 2012/13 on the Council’s key performance indicators (“KPI’s”).
RESOLVED:
1. That the out-turns of the KPIs (attached at Appendix A to the report of the Head of Change and Scrutiny) and the definitions set out at Appendix B to the report of the Head of Change and Scrutiny be noted.
2. That the areas shown below that have been rated red and are unlikely to meet the annual target be noted:-
a) CTC 001 – Average wait time for calls into contact centre b) HSG PS 002 – Number of homes occupied by vulnerable people made decent
3. That the progress made on KPI action plans for Housing and the Contact Centre that were requested for underperforming indicators at quarter 1 at Appendix D to the report of the Head of Change and Scrutiny be noted.
4. That it be noted no other areas required service representation or further actions to understand and/or improve performance.
5. That the services with indicators rated red, as set out in 2 above, be referred to the Corporate Services Overview and Scrutiny Committee.
|
|
Budget Monitoring Third Quarter 2012/13 Additional documents:
Decision: 1.
That the satisfactory revenue position at the end of
the third quarter 2012/13 be noted. 2.
That the proposals for slippage and re-profiling in
the capital programme to 2013/14 be agreed. 3. That the detail in the report of the head of Finance & Customer Services on the collection fund, general fund balances and treasury management activity be noted.
Minutes: DECISION MADE:
1.
That the satisfactory revenue position at the end of
the third quarter 2012/13 be noted. 2.
That the proposals for slippage and re-profiling in
the capital programme to 2013/14 be agreed. 3. That the detail in the report of the head of Finance & Customer Services on the collection fund, general fund balances and treasury management activity be noted.
|
|
Exclusion of the Public from the Meeting Minutes: RESOLVED: That the public be excluded from the meeting for the following items of business because of the likely disclosure of exempt information for the reasons specified, having applied the Public Interest Test:-
Head of Schedule 12A and Brief Description
Report of the Chief Executive – Future Shape 4 = Labour Relations of the Organisation
|
|
Future Shape of the Organisation
Minutes: RESOLVED: That the recommendations contained in the report of the Chief Executive be approved.
|
|
Duration of Meeting Minutes: 6.30 p.m. to 7.40 p.m.
|