Agenda
Full Council
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Date: Thursday 11 July 2013
Time: 6:30 PM
Location: Oakengates Theatre, Limes Walk, Oakengates, Telford, TF2 6ET View Map
1.0 | Minutes |
To confirm the minutes of the of the Annual Meeting of the Council held on 23rd May 2013
Appendices
Appendix A
230513AGMFINALMinutes.pdf
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2.0 | Apologies for Absence |
3.0 | Declarations of Interest |
Members are reminded that they must not participate in the discussion or voting on any matter in which they have a disclosable pecuniary interest and should leave the room prior to commencement of that item.
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4.0 | Leader's Report & Announcements |
The Leader of the Council may give an oral report on matters of significance to the Borough, comment upon the Cabinet decisions or make any announcements.
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5.0 | Mayor's Announcements |
To note the Mayoral Engagements undertaken since the Council meeting held on 2nd May, 2013.
Appendices
Appendix B
MAYORAL ENGAGEMENT230413-010713.pdf
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6.0 | Public Questions |
No questions received
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7.0 | Cabinet Decisions made since the last meeting of the Council |
To receive the report on the Cabinet decisions made since the last ordinary meeting of the Council on 2nd May, 2013. Cabinet Members may speak on these decisions and Members may ask questions of the relevant Cabinet Member for the purposes of clarification only. Members are asked to note the additional delegations to officers granted at those meetings.
Appendices
Appendix C
Cabinet Report 110713.pdf
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8.0 | Recommendations from Cabinet |
(1) Service and Financial Planning – 2012/13 Out-turn and 2013/14 Update
Recommended:
(i) That the Revenue outturn position and related virements in Appendix 3 for 2012/13, which is subject to audit by the Council’s external auditors, and the transfer to reserves as detailed in paragraph 6.4 be approved
(ii) that the Capital outturn position and related supplementary estimates, virements and re-phasing shown in Appendix 4, as summarised in the report, be approved
(iii) that performance against income targets be noted
(iv) that the initial pressure areas identified for 2013/14 be noted
(2) Shaping Places Local Plan – Strategy and Options
Recommended:
That Council approve the Strategy & Options document
The Strategy & Options document can be found at the following link www.telford.gov.uk/shapingplaces
Appendices
Appendix D1 Service and Financial Planning – 2012/13 Out-turn and 2013/14 Update
Financial Monitoring Outturn Report Final.pdf
Appendix D1(1)
Financial Monitoring Outturn Report Appendices1.pdf
Appendix D1(2)
Financial Monitoring Outturn Report Appendices2.pdf
Appendix D1(3)
Financial Monitoring Outturn Report Appendices3.pdf
Appendix D1(4)
Financial Monitoring Outturn Report Appendices4.pdf
Appendix D2 Shaping Places Local Plan – Strategy and Options
Shaping Places Local Plan - Strategy and Options.pdf
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9.0 | Recommendations from Boards & Committees |
Audit Committee – 25 June 2013
At its meeting held on 25 June 2013, the Audit Committee made the following recommendation to Council:
Corporate Anti-Fraud and Corruption Policy
Recommended:
That the updated Anti-Fraud and Corruption Policy be agreed and be recommended for adoption to full Council
Appendices
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10.0 | Update on Borough Boundary Review |
To receive a verbal update from Councillor R. Sloan, Chairman of the Boundary Review Committee, on the LGBCE Borough boundary review following publication of the Commission’s draft proposals.
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11.0 | Annual Scrutiny Report 2012/13 |
To receive the Annual Scrutiny report, to be presented by the Chairman of the Scrutiny Management Board.
Appendices
Appendix F
Annual Report 2012-13 - final.pdf
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12.0 | Minutes of Boards and Committees |
To note the following resolved Minutes
Appendices
Appendix G Budget & Finance Scrutiny Committee – 4 June
BFSCMinutes 04 06 13 .pdf
Appendix H Children & Young People Scrutiny Committee – 18 April
CYPSCMinutes 19.pdf
Appendix I Health & Wellbeing Board – 15 May
HWB Minutes 150513 - FINAL.pdf
Appendix J Licensing Committee – 26 June
Licmin 260613.pdf
Appendix K1 Plans Board – 1 May
pb_010513_minutes_final.pdf
Appendix K2 Plans Board – 22 May
pb_220513_minutes_final.pdf
Appendix K3 Plans Board – 12 June
pc_minutes_120613.pdf
Appendix L Scrutiny Management Board – 15 March
SMBMinutes 15.pdf
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13.0 | Questions |
To answer questions received under Council Procedure Rule 10.
N.B. In accordance with the provisions of Council Procedure Rule 10.3 there will be a maximum of 30 minutes allowed for questions and answers. Any question not answered within the 30 minute time limit will receive a written reply within 5 working days.
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14.0 | Notices of Motion |
(i) Councillor K.S, Sahota will move, in accordance with Council procedure rule 11, the following motion:
“This Council agrees that there are no circumstances where a single Shropshire Council would be to the advantage of the residents of Telford & Wrekin and believes any plans to merge both Councils would lead to reduced services for our residents and threaten the future of the Princess Royal Hospital”.
The motion will be seconded by Councillor R.A. Overton.
(ii) Councillor S. Bentley will move, in accordance with Council procedure rule 11, the following motion:
“This Council notes with great concern falling recycling rates over the past two years when compared to an increase of 9% experienced over the years 2007 – 2011. Also of major concern is the complete closing of some recycling centres and reduction of opening hours of the remaining that will further exacerbate this failure. In view of the high cost of landfill charges that will increase year on year, this Council urges the Cabinet Member for Neighbourhood Services to produce a coherent plan that will save costs and maximise income for this authority”.
The motion will be seconded by Councillor A.J. Eade
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