Agenda
Full Council
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Date: Thursday 01 March 2012
Time: 6:30 PM
Location: Council Chamber, Civic Offices, Coach Central, Telford, TF3 4HD
| 1.0 | Minutes |
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To confirm the Minutes of the meeting of the Borough Council held on 19th January 2012
Appendices
Appendix A
councilfinalMinutes190112.pdf
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Leader's Report and Announcements |
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a) 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.
b) The Leader will present a Certificate of Achievement in appreciation of all children, staff and parents of Redhill Primary School and Makololwe Primary School, Kenya, for their contribution to the 'World in our School Charity Cookbook'
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| 5.0 | Mayor's Announcements |
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To note the Mayoral Engagements undertaken since the Council meeting held on 19th January 2012
Appendices
Appendix B
MAYORAL ENGAGEMENTS171111-200212.pdf
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| 6.0 | Cabinet Decisions made since the last meeting of the Council |
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To receive the report on the Cabinet decisions made since the last meeting of the Council on 19th January, 2012. 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 010312.pdf
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| 7.0 | Recommendation from Cabinet |
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To receive the report of the Assistant Director: Finance, Audit & Information Governance.
Appendices
Appendix D
Fin MonitoringCouncil 01 03 12.pdf
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| 8.0 | Service & Financial Planning 2012/13-2014/15 |
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To consider the reports listed below which are being considered by Cabuinet on 23rd February and will be contained within the separate budget document:
Appendices
Appendix E1 Overview and Revenue Budget
Appendices 5 and 6 - Non Staff Savings Proposals.pdf
Appendix 1 - Base Budget Summary.pdf
Appendix 2 - Base Movements.pdf
Appendix 3 - Summary of Savings Targets.pdf
APPENDIX 4 restructure savings.pdf
APPENDIX 7 - Reservesbals.pdf
APPENDIX 8 - Robustness.pdf
Appendix 9 - Scrutiny Response to budget proposals.pdf
APPENDIX 10 - Council Tax Graphs 201213 2 5%.pdf
Appendix 11 - consultation summary.pdf
Appendix 12 - Service and Financial Planning Impact Assessment.pdf
Appendix 12 (a) - Equalities Impact Assessment.pdf
Appendix 12 b - Environmental Impact Assessment.pdf
Appendix 12 c - Economic Impact Assessment.pdf
Microsoft Word - E1 overview and main revenue budget report.pdf
Appendix E2 Capital Programme
Capital Progarmme Annex III - Asset Management Plan.pdf
Capital Programme 201213 Base Budget Annex 1.pdf
Capital Programme - B4 Annex IV Highways Transport Capital Investment Programme 2012 - 2014.pdf
Microsoft Word - E2 Capital Strategy report and Annex II.pdf
Appendix E3 2012/13 Treasury Strategy & Treasury Update
Microsoft Word - E3 TMSTRATEGY 2012 13 Report Council.pdf
Appendix E4 Prudential Indicators
Microsoft Word - E4 Pru Code Report for 201213.pdf
Appendix E5 Council Tax Formal Resolution 2012/13
Council Tax Resolution 1213.pdf
TaxSettingAppendix.pdf
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| 9.0 | Recommendations from Boards & Committees |
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Appendices
Appendix F1 Personnel Board 13 February 2012
Microsoft Word - F1 Full Council report 1st March 2012.pdf
Appendix F2 Constituion Committee 21 February 2012
Microsoft Word - Constitutionreport.pdf
Microsoft Word - Annex A Article 12 Officers.pdf
Microsoft Word - annex c 100g2 Responsibility for Functions List of Powers Exercisable by Officers.p
Microsoft Word - Annex B Officer Employment Procedure Rules.pdf
Appendix F3 Audit Committee 31 January 2012
Microsoft Word - F3Speak Up Policy 010212 agreed by Audit Cttee.pdf
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| 10.0 | Minutes of Boards and Committees |
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To note the following resolved Minutes
Appendices
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| 11.0 | Questions |
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To answer questions received under Council Procedure Rule 10
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| 12.0 | Notices of Motion |
