Agenda and minutes

Cabinet
Wednesday, 16th August, 2017 10.00 am

Venue: Oak Room, County Buildings, Stafford

Contact: Mike Bradbury  Email: michael.bradbury@staffordshire.gov.uk

Media

Items
No. Item

24.

Decision notice of the meeting held on 19 July 2017 pdf icon PDF 286 KB

Additional documents:

Minutes:

Decision That the notes of the meeting held on 19 July 2017 be approved.

25.

Leader's Update

Oral report of the Leader of the Council

Additional documents:

Minutes:

Decision – That the oral report of the Deputy Leader of the Council giving an update on a range of issues including the appointment of Alan White as Deputy Leader of the Council; the recent announcement that Staffordshire and Stoke-on-Trent would once again host the Corporate Games in 2018; the proposed commencement of a £6.1 million scheme to carry out urgent strengthening work on St Peter’s Bridge and Burton Bridge in Burton; and  the Secretary of State for Transport’s announcement that West Midlands Trains Limited will be running the region’s rail services under a new franchise from December be noted.

26.

Decisions taken by Cabinet Members under Delegated Powers pdf icon PDF 186 KB

Additional documents:

Minutes:

Decision – That the following decisions taken by Cabinet Members under delegated powers be noted:

 

Cabinet Member

Decision

Cabinet Member for Health, Care and Wellbeing

In approving proposals to commence a stakeholder consultation on the proposed closure of Lichfield Day Centre.

 

27.

Forward Plan of Key Decisions pdf icon PDF 69 KB

Additional documents:

Minutes:

The Forward Plan of Key Decisions for the period 20 September 2017 to 17 January 2018, which detailed the following issues, was approved:

 

Subject Matter

Contact

Stafford Western Access Route – Section C Land Transactions

Name: James Bailey

Tel: (01785) 276591

Staffordshire Transforming Care Partnership Financial Update

Name: Dr Richard Harling

Tel: (01785) 278700

Libraries and Arts Strategy

Name: Janene Cox

Tel: (01785) 278368

Quarter 2, 2017/18 Performance Report

Name: Lauren McMahon

Tel: (01785) 854561

Second Quarter Budget Monitoring Report

Name: Rachel Spain

Tel: (01785) 854455

Countryside Estate Review

Name: Janene Cox

Tel: (01785) 278368

Outturn Report for Treasury Management for the half-year ended 30 September 2017

Name: Johirul Alam

Tel: (01785) 276011

Strategic Plan and Medium Term Financial Strategy 2018-23

Name: Rachel Spain

Tel: (01785) 854455

Treasury Management Strategy 2018/19

Name: Johirul Alam

Tel: (01785) 276011

Quarter 3, 2017/18 Performance Report

Name: Lauren McMahon

Tel: (01785) 854561

 

 

28.

Exclusion of the Public

The Chairman to move:-

 

“That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of Local Government Act 1972 indicated below”.

 

 

PART TWO

(All reports in this section are exempt)

Additional documents:

Minutes:

Decision – That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of Local Government Act 1972 indicated below.

 

PART TWO

 

The Cabinet then proceeded to consider the following matters:

29.

Exempt Decision Notice of the meeting held on 19 July 2017

(Exemption Paragraph 3)

Minutes:

(Exemption paragraph 3)

30.

Entrust Service Delivery Agreement

(Exemption paragraph 3)

 

Report of the Leader of the Council

Minutes:

(Exemption paragraph 3)