Cabinet - Tuesday, 22nd August, 2017 7.00 pm - Agenda and minutes
Venue: Concorde Room, Council Offices, Farnborough
Contact: Chris Todd, Democratic Services on 01252 398825 or e-mail: chris.todd@rushmoor.gov.uk
No. | Item |
---|---|
To confirm the Minutes of the Meeting held on 25th July, 2017 (copy attached). Minutes: The Minutes of the meeting of the Cabinet held on 25th July, 2017 were confirmed and signed by the Chairman. |
|
REVENUE BUDGET MONITORING AND FORECASTING 2017/18 - POSITION AT JULY, 2017 PDF 333 KB To consider Report No. FIN1726 (copy attached), which sets out the Council’s anticipated financial position for 2017/18, based on the monitoring exercise carried out during July, 2017. Presented By: Councillor Paul Taylor, Corporate Services Portfolio Holder Minutes: The Cabinet
considered Report No. FIN1726, which set out the anticipated financial position
for 2017/18, based on the monitoring exercise carried out during July, 2017. Members were informed
that savings and efficiencies of around £550,000 were required for the year and
that this target had been met, substantially, by two major reductions in
expenditure, in relation to the new waste collection, recycling, grounds’
maintenance and street cleansing contract and the results of the Mutually
Agreed Resignation Scheme (MARS). It was reported that
the balance of the General Fund stood at £2 million at the start of 2017/18,
which was at the top of the range set out in the Medium Term Financial
Strategy. For this reason, no transfers to or from the Stability and Resilience
Fund were proposed at the present time. Members noted
that a good take-up of the green waste collection scheme had boosted income to
the Council. The Cabinet NOTED the latest Revenue
Budget monitoring position, as set out in Report No. FIN1726. |
|
CAPITAL PROGRAMME MONITORING AND FORECASTING 2017/18 - POSITION AT JULY, 2017 PDF 288 KB To consider Report No. FIN1727 (copy attached), which sets out the Council’s position regarding the Capital Programme for 2017/18, based on the monitoring exercise carried out during July, 2017. Presented By: Councillor Paul Taylor, Corporate Services Portfolio Holder Minutes: The Cabinet
received Report No. FIN1727, which provided the latest forecast regarding the
Council’s Capital Programme for 2017/18, based on the monitoring exercise
carried out during July, 2017. The Report advised that the Capital Programme
for 2017/18, allowing for slippages from the previous financial year and
additional approvals, totalled £36,988,000. It was noted that £15 million had
been allocated for the acquisition of investment properties during 2017/18 but
that any purchases were likely to be made later in the financial year to allow
for a full and proper assessment of potential market opportunities. The Cabinet NOTED the latest Capital
Programme monitoring position, as set out in Report No. FIN1727. |
|
COUNCIL PLAN FIRST QUARTER 2017/18 PERFORMANCE UPDATE REPORT PDF 1014 KB To receive Report No. DMB1703 (copy attached), which sets out the Council’s performance monitoring information for the first quarter of 2017/18. Presented By: Councillor David Clifford, Leader of the Council Minutes: The Cabinet received
Report No. DMB1703, which set out the Council’s performance management
monitoring information for the first quarter of the 2017/18 municipal year. The Cabinet NOTED the progress made towards delivering the
Council Plan 2017/18, as set out in Report No. DMB1703. |
|
THAMES BASIN HEATHS SPECIAL PROTECTION AREA AVOIDANCE AND MITIGATION STRATEGY UPDATE PDF 15 MB To consider Report No. PLN1727 (copy attached), which sets out proposed amendments to the Rushmoor Thames Basin Heaths Avoidance and Mitigation Strategy. Presented By: Councillor Martin Tennant, Environment and Service Delivery Portfolio Holder Minutes: The Cabinet considered Report No. PLN1727, which set out proposed
changes to the Rushmoor Thames Basin Heaths Avoidance and Mitigation Strategy,
to incorporate arrangements with Hart District Council to allow development
schemes within Rushmoor to utilise surplus Suitable Alternative Natural Green
Space (SANG) within the Hart area. Members heard that the proposal would allow for the delivery of 1,500
net new homes in the Farnborough area. It was noted that, due to the location of
the SANG, the proposal would not provide mitigation for development in the
Aldershot area and, in this respect, further SANG capacity would need to be
sought. In response to a question, it was explained
that this proposal would not affect Hart District Council’s ability to deliver
its required housing over the coming period. The Cabinet RESOLVED that (i)
the amendments to the Rushmoor Thames Basin Heaths Avoidance and Mitigation Strategy, based on
the draft set out in Appendix I of Report No. PLN1727, be approved; (ii)
the arrangements for developers to secure SANG
capacity in Hart’s area, based on the draft set out in Appendix II to the
Report, be approved; and (iii)
the Head of Planning, in
consultation with the Portfolio Holder for Environment and Service Delivery,
subject to being satisfied that the location, capacity and costs of the SANG
provision offered were suitable to support the needs of development in
Rushmoor, be authorised to approve and publish the final versions of the
documents set out in Appendices I and II of the Report, following discussion
and agreement with Natural England. |
|
NEW COMMUNITY NOTICEBOARD - NORTH TOWN PDF 548 KB To consider Report No. COMM1716 (copy attached), which sets out a proposal for the replacement of the community noticeboard in North Town ward. Presented By: Councillor Martin Tennant, Environment and Service Delivery Portfolio Holder Minutes: The Cabinet considered Report No. COMM1716,
which set out a request to authorise the Head of Community and Environmental
Services to apply for planning permission for a new community noticeboard to be
erected in Holly Road, Aldershot. Members were informed that an award of £500
from the Community Ward Grants Scheme would be used to pay for the new
noticeboard and the cost of submitting the planning application. It was
explained that the existing community noticeboard, located in the shopping
area, had been in a damaged condition but had recently been replaced. The Cabinet RESOLVED that the Head of Community and Environment be authorised to apply for
planning permission for the new community noticeboard in Holly Road, as set out
in Report No. COMM1716. |