Cabinet, Monday, 8 January 2018

This meeting will be held in the Council Chamber, Mendip District Council, Shepton Mallet. The meeting will commence at 6.30 pm.

APPROVED MINUTES
Icon for pdf Approved Cabinet Minutes 08.01.18 [177.01KB]

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 13 December 2017.
Icon for pdf Item 05 Previous Cabinet Minutes 13.12.17 [284.08KB]

6          ECONOMIC DEVELOPMENT

The Deputy Leader of the Council will give a verbal update.

7          LEISURE TRANSFORMATION PROGRAMME - FUSION LIFESTYLE

Representatives from Fusion Lifestyle will attend the Cabinet meeting on 8 January to present an update of achievements and future plans and investments, and respond to questions.
Icon for pdf Item 07 Leisure Transformation Programme - Fusion Lifestyle [67.38KB]

REPORTS FOR INFORMATION

8          PERFORMANCE MANAGEMENT REPORT QUARTER 2 PLUS 2017/18

This report provides a summary of the Council's Corporate Performance for Quarter Q2 2017/18, providing status updates for the Corporate Strategy actions and projects that are currently live.
Icon for pdf Item 08 Performance Management Report Q2 Plus 2017-2018 [388.14KB]

9          PORTFOLIO HOLDER DECISIONS

To note any recent Portfolio Holder Decisions.

10        FORWARD PLAN         

To note the current Forward Plan.
Icon for pdf Item 10 Mendip District Council Forward Plan [105.91KB]

11        MINUTES FOR INFORMATION                    

To note any draft minutes. 

12        URGENT BUSINESS

To consider any business that the Chair considers is urgent.

EXEMPT AND CONFIDENTIAL REPORTS

13        EXCLUSION OF THE PRESS AND PUBLIC

Cabinet is asked to consider whether a resolution should be passed to exclude the press and public from the meeting during item 14 on the grounds that exempt information (as defined in Schedule 12A Local Government Act 1972) of the following description is likely to be disclosed:

Category 1 - information relating to any individual

Category 2 - information which is likely to reveal the identity of an individual

14        IRRECOVERABLE ARREARS

The Board is asked to consider the arrears (individually shown in an appendix which will be distributed at the meeting) which are submitted as irrecoverable for the reasons stated, and to write off the sums shown

CIRCULATION OF PAPERS

In accordance with Section 100B(2) of the Local Government Act 1972, reports and documents relating to item 14 disclosing exempt or confidential information have been distributed only to elected members and officers of the Council.