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.
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.
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.
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.
9 PORTFOLIO HOLDER DECISIONS
To note any recent Portfolio Holder Decisions.
10 FORWARD PLAN
To note the current Forward Plan.
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.