CABINET – 02 February 2015
Decision List
Notes:
All decisions in this Decision List which are not identified as RECOMMENDATIONS to Council are capable of being "called-in" under Section 8 of
Chapter 4, Part 3 of the Constitution. If not called-in, they will take effect on the expiry of 5 clear working days after the publication of this decision list.
For the avoidance of doubt, the deadline for a call-in request for this decision list will be 09 February 2015
The officer listed as taking action will generally be the author of the original report unless otherwise notified to the Democratic Services Team.
ACTION BY
ITEM 9: MANAGING PERFORMANCE QUARTER 3 2014/15
DECISION
RESOLVED:
To note the report, welcome the progress being made and endorse the actions laid out in
Appendix 1 being taken by management where there are areas of concern:
ITEM 10: ANNUAL ACTION PLAN 2015-16
DECISION
RESOLVED:
To approve the Annual Action Plan 2015-16 and the targets and recommendations for
performance indicators as set out in Appendix 1.
Decision List – 02 February 2015
ITEM 11: 2015/16 BUDGET REPORT
DECISION
RESOLVED to recommend to Full Council:
1)
2)
3)
4)
5)
6)
7)
8)
The 2015/16 revenue budget as outlined at Appendix A;
The surplus of £462,424 be allocated to the general reserve and restructuring and invest to save
reserve as outlined at section 5.8 in the reports;
The demand on the Collection Fund, subject to any amendments as a result of final precepts still
to be received be:
a. £5,307,071 for District purposes
b. £1,716,441 (subject to confirmation of the final precepts) for Parish/Town Precepts;
The statement of and movement on the reserves as detailed at Appendix E;
The updated Capital Programme and financing for 2014/15 to 2017/18 as detailed at Appendix
F;
The new capital bids as detailed at Appendix G;
The prudential indicators as included at Appendix H;
That members note the current financial projections for the period 2016/17 to 2018/19.
Karen Sly
Head of Finance
01263 516243
Karen.sly@north-norfolk.gov.uk
Council Decision
February 2015
ITEM 12: TREASURY MANAGEMENT STRATEGY STATEMENT 2015/16
DECISION
RESOLVED to recommend to Full Council
Tony Brown
Technical Accountant
01263 516126
Tony.brown@north-norfolk.gov.uk
That the Treasury Management Strategy Statement is approved.
Council Decision
February 2015
Decision List – 02 February 2015
ITEM 13: ASSET MANAGEMENT PLAN (AMP) UPDATE – FEBRUARY 2015
DECISION
RESOLVED to
1.
2.
Note the contents of the report and the updates to the AMP 2014/15 – 2016/17.
Consider the capital bid in relation to the AMP included within the 2015/15 budget report
contained elsewhere on the agenda.
ITEM 14: PARTNERSHIP OF MARITIME AUTHORITIES IN NORFOLK AND SUFFOLK
DECISION
RESOLVED to
Agree the principle of relevant maritime local authorities (NNDC, Waveney District Council,
Suffolk Coastal District Council, Great Yarmouth Borough Council and the Borough Council of
Kings Lynn and West Norfolk), working together to develop a suitable partnership model
towards the establishment of a shared coastal management service; and for this to be brought
before the Council for detailed consideration (by each council) later this year (targeted for late
summer 2015).
Robert Young
Head of Economic and Community
Development
01263 516162
Robert.young@north-norfolk.gov.uk
ITEM 15: ELECTRIC VEHICLE CHARGING POINTS
DECISION
RESOLVED to
Note the report and give officers further instructions in relation to this project.
Decision List – 02 February 2015
Maxine Collis
Property Business Manager
01263 516256
Maxine.collis@north-norfolk.gov.uk
ITEM 16: PROPOSED CROMER COMMUNITY SPORTS PITCH FACILITY – SITE APPRAISAL
PROCESS
DECISION
RESOLVED to
To approve the shortlist of four sites considered to have potential to accommodate the proposed
community sports pitch facilities as the basis for public consultation.
Decision List – 02 February 2015
Steve Blatch
Corporate Director
01263 516232
Steve.blatch@north-norfolk.gov.uk