Agenda Item 2__ CABINET Minutes of the meeting of the Cabinet held on Monday 08 September 2014 at the Council Offices, Holt Road, Cromer at 2.00pm. Members Present: Mrs A Fitch-Tillett Mr B Cabbell Manners Mr T FitzPatrick Mr J Lee Mr W Northam Mr R Oliver Mr G Williams Mr R Wright Also attending: Mrs A Claussen-Reynolds Mrs H Cox Mr P High Mrs A Moore Mr P W Moore Officers in Attendance: 30. Ms B Palmer Mr R Reynolds Mr N Smith Mrs V Uprichard Mr D Young The Chief Executive, the Corporate Director (SB) the Head of Finance, the Chief Accountant, the Policy & Performance Management Officer, the Communications Manager and the Democratic Services Team Leader APOLOGIES FOR ABSENCE None 31. MINUTES The minutes of the meeting held on 7th July were approved as a correct record and signed by the Chairman 32. PUBLIC QUESTIONS None received 33. ITEMS OF URGENT BUSINESS None received 34. DECLARATIONS OF INTEREST None Cabinet 1 08 September 2014 35. MEMBER QUESTIONS None received 36. CONSIDERATION OF ANY MATTER REFERRED TO THE CABINET BY THE OVERVIEW AND SCRUTINY COMMITTEE OR COUNCIL FOR RECONSIDERATION None 37. CONSIDERATION OF REPORTS FROM THE OVERVIEW AND SCRUTINY COMMITTEE None 38. COUNCIL TAX SUPPORT WORKING PARTY Mr W Northam, Portfolio Holder for Finance and Chairman of the Council Tax Support Working Party introduced this item. He said that the current council tax support scheme had been reviewed by the Council Tax Working Party at their meeting on 15th July 2014. It had been agreed that they would meet again in six months to consider future options. It was proposed by Mr W Northam, seconded by Mr R Wright and RESOLVED The Council continue with the current council tax support scheme for a further 12 months. RESOLVED To receive the minutes of the Big Society Fund Grants Panel meeting held on 15 March 2014. 39. MEMBER DEVELOPMENT GROUP RESOLVED To receive the notes of the Member Development Group meeting held on 24 June 2014. 40. APPOINTMENT TO PLUMSTEAD PARISH COUNCIL The Leader introduced this item. He explained that Plumstead Parish Council had recently become inquorate following resignation of a parish councillor. The temporary appointment of a District Councillor to Plumstead Parish Council would enable them to become quorate and co-opt a new member. It was proposed by Mr R Oliver, seconded by Mrs A Fitch-Tillett and RESOLVED To appoint Mr J Perry-Warnes to Plumstead Parish Council Cabinet 2 08 September 2014 Reason for the decision: To enable Plumstead Parish Council to achieve quoracy and enable them to co-opt a new member . 41. BUDGET MONITORING PERIOD 4 Mr W Northam, Portfolio Holder for Finance introduced this item. He said that it was an encouraging report following the financial impact of the storm surge in December 2013. He explained that the 2014/15 Budget included planned spend of £958,750 to be funded by insurance claims, allocated funding from the General Reserve and the balance of the severe weather recovery scheme grant. The grant had now been received and Mr Northam thanked the Leader, Mr T FitzPatrick for all his hard work in lobbying Government for funds. He also thanked officers for their continued support and hard work. Mr Northam concluded by informing members that the revenue budget was showing an estimated full year underspend for the current financial year of £85,423. It was proposed by Mr W Northam, seconded by Mr G Williams and RESOLVED to 1) note the contents of the report and the current budget monitoring position. 2) to agree the updates to the Capital Programme. Reason for the decision: To update members on the current budget monitoring position for the Council 42. FINANCIAL STRATEGY 2015/16 TO 2017/18 Mr W Northam, Portfolio Holder for Finance, introduced this item. He explained that the Financial Strategy set out the challenges and internal budget pressures for the next 3 years. He explained the current financial forecast presented a funding gap for the next three years of just over £1.2m by 2017/18. Mr Northam went on to state that the financial forecast had been updated for a number of service variances including car parking income, land charges and business rates. Regarding the latter, the 2013/14 outturn position to retained business rates showed a favourable variance and the forecasts assumed that this position would be maintained for the period of the financial projections. Mr Northam concluded by stating that the Council was in a good financial position going forward despite the impact of the storm surge in December 2013. It was proposed by Mr W Northam, seconded by Mr G Williams and RESOLVED to a) Note the current financial forecast for the period 2015/16 to 2017/18; b) Note the current capital funding forecasts; Cabinet 3 08 September 2014 Recommend to Council: a) Continuation of the current Local Council Tax Support Scheme for 2015/16; b) That the Local Council Tax Support Scheme grant for parishes be offered to those parish and town councils that accepted the grant in 2014/15 and the total amount available is reduced in line with the Council’s relative funding reductions as outlined at section 2.8.5; c) The revised reserves statement as included at Appendix E to the financial strategy; Reason for the decision: To update members with the current financial position of the authority and the current financial strategy for addressing the funding shortfall and also to ensure timely decisions can be made to inform the detailed work on the budget for 2015/16 which will be commencing in the coming months. 43. MANAGING PERFORMANCE QUARTER 1 2014/15 The Leader introduced this item. He said that the majority of the activities in the Annual Action Plan 2014/15 were on track or progressing to plan. There were a few performance issues in achieving targets but there would be prompt action to address these. He concluded by welcoming the progress being made. It was proposed by Mr T FitzPatrick, seconded by Mr R Oliver and RESOLVED to 1. Note the report, welcome the progress being made and endorse the actions laid out in Appendix F being taken by management where there are areas of concern. 2. Approve the target for performance indicator C 007 Target response time to fly tipping and all other pollution complaints (within 2 working days) be set at 80%. Reason for the decision: To ensure the objectives of the Council are achieved Before the meeting closed. Mr W Northam expressed his thanks to all staff involved in the recent Greenbuild event at Felbrigg Hall. Mr T FitzPatrick and Mrs A FitchTillett agreed and thanked everyone for their support – including the exhibitors, sponsors and the public who had attended. The Meeting closed at 2.14 pm _______________ Chairman Cabinet 4 08 September 2014