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Date: Thursday 24 November 2016
Time: 6:30 PM
Location: The Haybridge Restaurant, TCAT, Haybridge Road, Wellington, Telford, TF1 2NP Map
Deborah Moseley (01952383215)
Nigel Newman (01952382403)
Jonathan Eatough (01952383200)
|2.0||Apologies for Absence|
|3.0||Declarations of Interest|
|4.0||Minutes of the Council|
To confirm the minutes of the Meeting of the Council held on 22 September 2016 and the Extraordinary Council Meeting on 6 October 2016.
|5.0||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.
To note the Mayoral Engagements undertaken since the Annual Council meeting held on 22 September 2016.
Appendix BMayors Engagements.pdf
To receive any questions from the public which have been submitted under Council Procedure Rules 7.11 and 7.12. The session will last no more than 15 minutes with a maximum of 2 minutes allowed for each question and answer. Questions can be asked of The Leader and Cabinet Members.
|8.0||Cabinet Decisions Made Since the Last Meeting of the Council|
To receive the report on the Cabinet decisions made since publication of the last Council meeting agenda. Cabinet Members may speak on these decisions and Members may ask questions about key decisions 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.
Appendix CReport of Cabinet.pdf
|9.0||Recommendations from Cabinet|
Cabinet – 13 October 2016
(i) 2016/17 Financial Management Report
Recommended that – the changes to the capital programme in section 1 of the report be approved
(ii) Youth Justice Plan 2016/17
Recommended that –
(a) the Youth Justice Plan 2016/17 be approved and the West Mercia YOS responsibilities be endorsed; and
Recommended that –
(a) the PIP be granted approval to undertake prudential borrowing to undertake the acquisition and disposal of PIP assets and/or investments in strategic infrastructure, following approval of the business cases as outlined in the report
(i) Ensuring Children are Fully Protected in Telford and Wrekin – Getting to Good
To receive the report of the Director of Childrens’ and Adult Services and Independent Chair of the Telford & Wrekin Safeguarding Children Board
Appendix D Financial Management ReportFinancial Management Report.pdf
Appendix E Youth Justice Plan 2016/17Summary Report_Youth Justice Plan.pdf Youth Justice Plan 2016-17.pdf
Appendix F Enterprise TelfordEnterprise Telford.pdf
Appendix G Ensuring Children are Fully Protected in Telford and Wrekin – Getting to GoodEnsuring Children are Protected in Telford and Wrekin - Getting to Good.pdf Appendix 1 - T and W SIF Inspection Report.pdf Appendix 2 - T and W SIF Recommendations.pdf Appendix 3 - Ofsted Improvement Action Plan.pdf
|10.0||Recommendations from Boards and Committees|
(i) Audit Committee
At its meeting held on 20 September 2016, the Audit Committee made the following recommendation to Council.
Appointment of External Auditors by 31/12/17 for April 2018 Onwards
Recommended – that opting into the PSAA for the purpose of appointing External Auditors for 2018/19 onwards be approved.
At its meeting held on 29 September 2016, the Boundary Review Committee made the following recommendations to Council.
Review of Parliamentary Constituencies: Council Response
Recommended – that
Appendix H Audit CommitteeExternal Audit Appointment.pdf
To answer questions received under Council Procedure Rule 6.2.
NB In accordance with the provisions of Council Procedure Rule 6.2.9 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.
|12.0||Notices of Motion|