Venue: Concorde Room, Council Offices, Farnborough
Contact: Chris Todd, Democratic Services on 01252 398825 or e-mail: chris.todd@rushmoor.gov.uk
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APPOINTMENT OF CHAIRMAN FOR MEETING To appoint a Chairman for the meeting due to the Leader of the Council and the Deputy Leader both being absent. Minutes: The Cabinet RESOLVED that, in the absence of the Leader of the
Council and the Deputy Leader, Cllr P.G. Taylor be appointed Chairman for the
meeting. |
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To confirm the Minutes of the meeting held on 16th October, 2018 (copy attached). Minutes: The Minutes of the meeting of the Cabinet held on 16th October, 2018 were confirmed and signed by the Chairman. |
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REVENUE BUDGET MONITORING AND FORECASTING 2018/19 - POSITION AT SEPTEMBER, 2018 PDF 795 KB To consider Report No.
FIN1832 (copy attached), which sets out the Council’s anticipated financial
position for 2018/19, based on the monitoring exercise carried out during September,
2018. Presented By: Cllr Gareth Lyon, Corporate and Democratic Services Portfolio Holder Minutes: The Cabinet
considered Report No. FIN1832, which set out the anticipated financial position
for 2018/19, based on the monitoring exercise carried out during September, 2018. Members were informed
that, for the first time, the Report had provided savings tracking within the
financial year. It was reported that, in order to
achieve financially sustainability, the net cost of the Council’s services
would need to reduce by £323,000, either by reducing costs or increasing
income. The Council was, however, on target to meet the current year’s revised savings,
though action to correct overspends was required to achieve the long-term
sustainability of the organisation. The
Cabinet RESOLVED that (i)
the latest Revenue Budget monitoring position, as set out in Report No.
FIN1832, be noted; and (ii)
the identification and implementation of measures to eliminate the forecast
Quarter 2 overspend be approved. |
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CAPITAL PROGRAMME MONITORING 2018/19 - POSITION AT SEPTEMBER, 2018 PDF 487 KB To consider Report No. FIN1833 (copy attached), which sets out the Council’s position regarding the Capital Programme for 2018/19, based on the monitoring exercise carried out during September, 2018. Presented By: Cllr Gareth Lyon, Corporate and Democratic Services Portfolio Holder Minutes: The Cabinet
received Report No. FIN1833, which provided the latest forecast regarding the
Council’s Capital Programme for 2018/19, based on the monitoring exercise
carried out during September, 2018. The Report advised
that the approved Capital Programme for 2018/19, allowing for slippages and
additional approvals, totalled £53,895,000. Members were informed that projects
of major financial significance to the Council in the Capital Programme for
2018/19 had been scheduled to draw on the capital budget in the latter part of
the year. These projects included the finalisation of the accounts relating to
the construction of the Council’s new depot, Aldershot Town Centre Integration
and Union Street, the finalisation of a loan to Farnborough International and
the further acquisition of investment properties. The Cabinet NOTED the latest Capital
Programme monitoring position and the development of a gating process, as set
out in Report No. FIN1833. |
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COUNCIL PLAN 2018/19 - QUARTERLY UPDATE ON KEY ACTIONS JULY - SEPTEMBER 2018 PDF 824 KB To receive Report No. ELT1804 (copy attached), which sets out the Council’s performance information for the second quarter of 2018/19. Presented By: Cllr Gareth Lyon, Corporate and Democratic Services Portfolio Holder Minutes: The Cabinet received
Report No. ELT1804, which set out the Council’s performance management
monitoring information for the second quarter of the 2018/19 municipal year. The Cabinet NOTED the progress made towards delivering the Council
Plan 2018/19, as set out in Report No. ELT1804. |
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ANNUAL REVIEW OF FEES AND CHARGES PDF 2 MB To consider Report No. FIN1831 (copy attached), which sets out the results of an annual review in relation to the levels of fees and charges for Council services. Presented By: Cllr Gareth Lyon, Corporate and Democratic Services Portfolio Holder Minutes: The Cabinet considered Report No. FIN1831,
which set out a proposed revised scheme of fees and charges for Council
services. Members were informed
that the document included a description of the methodology applied in each
case. The Cabinet considered the document and, in particular, discussed issues
around some Building Control fees now being described
as ‘individually determined’ rather than fixed. It was
explained that this had been a policy choice, made to allow more
flexibility to the Council when negotiating and quoting to carry out new work.
Members requested that this matter be kept under review, with a further update
to be presented to the Cabinet six months after the introduction of the revised
fees. The
Cabinet RESOLVED that
approval be given to (i)
the adoption of the various methodologies attached in Appendix A to Report
No. FIN1831 as a basis for uplifting the Council’s fees and charges; (ii)
the continued
application of RPIx as the measure of inflation,
where an annual inflationary uplift was specified; and (iii)
the fees and charges, as set out in Appendix A to the Report, for
implementation on the applicable dates. |
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BUDGET 2019/20 - ROBUSTNESS OF ESTIMATES PDF 354 KB To consider Report No. FIN1835 (copy attached), which sets out the Executive Head of Finance’s statement on the robustness of the estimates used in the preparation of the Council’s budget. Presented By: Cllr Gareth Lyon, Corporate and Democratic Services Portfolio Holder Minutes: The Cabinet considered Report No. FIN1835, which set out the Executive Head of Finance’s statement on
the robustness of the estimates used in the preparation of the Council’s
budget. The Cabinet was informed
that this was a statutory requirement under Section 25 of the Local Government
Act 2003. Members heard that the Report would also enable improved governance
of the budget process and an earlier start to the budget process in 2019. It was also proposed to increase the number of officers with
responsibility for managing the revenue and capital budgets to improve
governance and deliverability. The
Cabinet RESOLVED that
approval be given to (i)
the level of risk and assumptions which underpin the revenue and capital
budget decisions and planning for 2019-22, as set out in Report No. FIN1835; (ii)
the consideration of
starting the budget process earlier in 2019; and (iii)
the formal designation of Responsible Budget Officers, for the purpose of
managing the budget, as set out in paragraph 3.3 of the Report, and the
inclusion of these provisions in the Council’s Financial Procedure Rules. |
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BUDGET 2019/20 - ADEQUACY OF PROVISIONS AND RESERVES PDF 473 KB To consider Report No. FIN1834 (copy attached), which sets out the Executive Head of Finance’s statement on the adequacy of provisions and reserves used in the preparation of the Council’s budget. Presented By: Cllr Gareth Lyon, Corporate and Democratic Services Portfolio Holder Minutes: The Cabinet considered Report No. FIN1834, which set out the Executive Head of Finance’s statement on
the adequacy of provisions and reserves used in the preparation of the
Council’s budget. The Cabinet was informed
that this was a statutory requirement under Section 25 of the Local Government
Act 2003. Appendix D to the Report provided a full list of earmarked reserves
held by the Council. Members were informed that this
list would be rationalised over time. Appendix B set out the risk level and it was suggested that the Budget Strategy Working Group should
look at these in detail. In response to a question, Members were invited to
challenge the assumptions in Appendix B if felt these were incorrect. The
Cabinet RESOLVED that (i)
the policy on both earmarked and general balance reserves and provisions to
cover issues such as bad debts and redundancies, as set out in Appendix C to
Report No. FIN1834, be approved; (ii)
based on current planning assumptions and risk forecasts, as set out in
Appendix D to Report No. FIN1834, a minimum level of General Balances of £2
million for 2019/20, with a forecast minimum level for planning purposes of £2
million for 2020/21 and £2 million for 2021/22, be approved as part of the
consideration of the budget plans for 2019-22, reflecting the transfer of risk
from Central to Local Government and supporting recommendations; and (iii)
further reviews by the Executive Head of Finance of the level of the Council’s
reserves and provisions, as part of closing the 2018/19 accounts in summer
2019, be approved. |
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REGENERATING RUSHMOOR - QUARTER 2 PROGRESS REPORT PDF 773 KB To receive Report No. RP1801 (copy attached), which sets out a progress report for the ‘Regenerating Rushmoor’ programme for the second quarter of 2018/19. Presented By: Cllr Martin Tennant, Major Projects and Property Portfolio Holder Minutes: The Cabinet received
Report No. RP1801, which set out progress towards the Council’s Regenerating
Rushmoor programme for the second quarter of 2018/19. The Report indicated that
good progress was being made in most areas. In response to questions, it was
confirmed that both the Farnborough Transport Package and Farnborough Civic
Quarter projects were, currently, on track. The Cabinet NOTED the progress made towards delivering the Regenerating
Rushmoor programme, as set out in Report No. RP1801. |
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PROPOSED ADOPTION OF POST-CONSULTATION LICENSING POLICY PDF 423 KB To consider Report No. OS1827 (copy attached), which seeks approval of the Council’s revised statement of licensing policy for submission to the Council. Presented By: Cllr Maurice Sheehan, Operational Services Portfolio Holder Minutes: |
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FARNBOROUGH AIRPORT COMMUNITY ENVIRONMENTAL FUND PDF 117 KB To consider Report No. DSP1801 (copy attached), which sets out details of an application for a grant from the Farnborough Airport Community Environmental Fund. Presented By: Cllr Maurice Sheehan, Operational Services Portfolio Holder Minutes: The Cabinet considered Report No. DSP1801, which
sought approval to award a grant from the Farnborough Airport Community
Environmental Fund, which had been set up to assist local projects. The Operational Services Portfolio Holder had considered the application
by Oak Farm Pre-school, Ballantyne Road, Farnborough
for an award of £10,000 towards the cost of developing a sensory garden. It was confirmed that this application met all of the agreed
criteria. The Cabinet RESOLVED that a grant of £10,000 be awarded from the Farnborough Airport Community Environmental Fund to Oak Farm Pre-school. |
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To consider Report No. EPSH1801 (copy attached), which sets out details of an urgency decision taken to approve the use of commuted sum funds to be invested in grant funding 50 units of affordable homes to rent in Aldershot town centre. Presented By: Cllr Barbara Hurst, Planning and Economy Portfolio Holder Minutes: The Cabinet
considered Report No. EPSH1801, which notified the Cabinet of an urgency
decision that had been taken in respect of the approval of £100,000 of commuted
sum funds to be invested in grant funding 50 units of affordable homes to rent
in Aldershot town centre. The decision had been taken
as a matter of urgency at the request of Homes England to support their
internal decision-making process and timescales on capital grant funding this
scheme in excess of £2.6 million. Members were informed
that this decision had secured, in perpetuity, the Council’s nomination rights
in respect of 50 units at the site. The Cabinet NOTED the actions taken, as set out in Report No. EPSH1801. |
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INTERNATIONAL CULTURAL AND BUSINESS LINKS PDF 238 KB To consider Report No. DSP1802 (copy attached), which provides an overview of the background to town twinning and the arrangements in Rushmoor and seeks the Cabinet’s endorsement of proposed changes, including the establishment of new links, for submission to the Council on 6th December, 2018. Presented By: Cllr David Clifford, Leader of the Council Minutes: |