Cabinet, Monday 13 February 2017
This meeting will be held in the Council Chamber, Mendip District Council, Shepton Mallet. The meeting will start at 6.30 pm.
Approved Cabinet Minutes 13.02.17 [264.54KB]
AGENDA
1 CHAIR'S ANNOUNCEMENTS
Mobile phones should be switched to silent.
An induction loop is fitted in the Council Chamber. Anyone who is a hearing aid user should switch their hearing aid to position 'T'.
The Chair will explain the evacuation procedures in the event of an emergency.
2 APOLOGIES FOR ABSENCE
To receive apologies from Members who are unable to attend the meeting.
3 DECLARATIONS OF INTEREST
4 PUBLIC PARTICIPATION
a) Items on the agenda
b) Items not on the agenda
5 PREVIOUS MINUTES
To confirm the minutes of the Cabinet meeting held on 9 January 2017
Item 05 Previous Cabinet Minutes 09.01.17 [251.9KB]
6 ECONOMIC DEVELOPMENT
The Deputy Leader of the council will give a verbal update.
7 QUARTER 3 BUDGET MONITORING REPORT
Cabinet is recommended to note the contents of this report and the approve the Carry Forward Requests and the additional contribution to Capital Financing.
Item 07a MTRS Budget Monitoring 2016-17 - Quarter 3 [295.77KB]
Item 07b MTRS Budget Monitoring 2016-17 - Quarter 3 Appendix Worksheet 1 [69.19KB]
Item 07b MTRS Budget Monitoring 2016-17 - Quarter 3 Appendix Worksheet 1b [144.09KB]
Item 07b MTRS Budget Monitoring 2016-17 - Quarter 3 Appendix Worksheet 2 [28.11KB]
Item 07b MTRS Budget Monitoring 2016-17 - Quarter 3 Appendix Worksheet 3 [95.48KB]
Item 07b MTRS Budget Monitoring 2016-17 - Quarter 3 Appendix Worksheet 4 [88.91KB]
Item 07b MTRS Budget Monitoring 2016-17 - Quarter 3 Appendix Worksheet 5 [26.44KB]
Item 07b MTRS Budget Monitoring 2016-17 - Quarter 3 Appendix Worksheet 6 [15.25KB]
Item 07b MTRS Budget Monitoring 2016-17 - Quarter 3 Appendix Worksheet 6b [28.77KB]
8 MEDIUM TERM RESOURCE STRATEGY (MTRS)
The purpose of this report is to make recommendations on the level of the Council's Revenue and Capital Budgets, the Band D Council Tax and Special Expenses Rate for 2017/18.
Item 08 2017 - 2021 MTRS Covering Report and 2017-18 Detailed Financial Plan [393.63KB]
Item 08 MTRS Appendix A - LG Finance Settlement [332.44KB]
Item 08 MTRS Appendix B - Service Capital Investment Programme Summary [88.54KB]
Item 08 MTRS Appendix C - Detailed Capital Proposals [830.52KB]
Item 08 MTRS Appendix D - 2017_18 Prudential Code Indicators [257.23KB]
Item 08 MTRS Appendix E (i) - MTRS by Service [153.44KB]
Item 08 MTRS Appendix E (ii) - MTRS by Subjective [136.74KB]
Item 08 MTRS Appendix F - Summary of Forecast Balances [13.08KB]
Item 08 MTRS Appendix G - Special Expenses Rate [28.55KB]
9 TREASURY MANAGEMENT STRATEGY STATEMENT AND ANNUAL INVESTMENT STRATEGY
Approval is sought for the Treasury Management and Annual Investment Strategy for the forthcoming financial year 2017/18.
Item 09 Treasury Management Strategy Statement and Annual Investment Strategy [560.3KB]
REPORTS FOR INFORMATION
10 PORTFOLIO HOLDER DECISIONS
To note any recent Portfolio Holder Decisions.
Item 10a 2017 268 January - RIAMS Licence Continuation [149.0KB]
Item 10b 2017 269 January - Shepton Mallet Sunday Market [89.12KB]
11 FORWARD PLAN
To note the current Forward Plan.
Item 11 Mendip District Council Forward Plan [345.19KB]
12 MINUTES FOR INFORMATION
Wells Recreation Ground Trust Committee Minutes 19 January 2017
Item 12 Draft WRGT Minutes 19.01.17 [184.7KB]
13 URGENT BUSINESS
To consider any business that the Chair considers is urgent.
