Decision taken by the Full Cabinet
Meeting held at 6.00pm in the Civic Suite on
Thursday 2 October 2003
|
Reference
|
Title
|
Decision | Reasons | Date effective | Comments |
| 190Cab03 | Step Change Improvement Priorities |
The Cabinet: reaffirmed the Council's Objectives and Step Change Improvement Priorities until 31st March 2006, as detailed in the report; and agreed that progress on the delivery of the SCIPS should be reported twice a year. |
To reaffirm the Council's Objectives and Step Change Improvement Priorities | 10 October 2003 | |
| 191Cab03 | Local Public Service Agreement - Cost Effectiveness Target |
Cabinet:- Endorsed the proposed basket of performance measures (see Appendix A); approved the targets and estimates for each Performance Measure in the basket (see Appendix A); and approved Option B for the amount of "stretch" required. |
Consider the basket of indicators for the Local Public Service Agreement Cost Effectiveness Target and agree how the "stretch" will be calculated and the Performance Reward Grant paid. | 10 October 2003 | |
| 192Cab03 | Local Public Service Agreement (LPSA) – Allocation of Performance Reward Grant. | Cabinet agreed the proposed arrangements for the allocation of the LPSA Performance Reward Grant. | To approve the proposed arrangements for the allocation of the LPSA Performance Reward Grant . | 10 October 2003 | |
| 193Cab03 | Solihull’s Local Public Service Agreement |
Cabinet:- (i) noted the progress made in our negotiations on each target (see Appendix A); (ii) noted the Citizen's Panel results on the Council’s LPSA (Appendix B); and (iii) agreed a revised final agreement sign off date.
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Consider the progress made on our LPSA negotiations and agree a revised final agreement sign off date. | 10 October 2003 | |
| 194Cab03 | Prudential Borrowing |
Cabinet :- noted the progress with the new prudential system; approved the proposed response to the draft regulations as detailed in the report; noted the changes to the single capital pot system and the consequences on the project appraisal system and approved the £0.064M detailed in the report as a step change performance improvement project enabling the continuation of £1m project appraisal system.
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To advise Cabinet that the primary legislation to implement prudential borrowing is received Royal Assent on 18th September 2003, inform Cabinet of the progress with secondary legislation, the Chartered Institute of Public Finance and Accountancy (CIPFA) Prudential Code of Practice and propose the way forward for 2004/05. | 10 October 2003 | |
| 195Cab03 | Local Authority Business Growth Incentives |
Cabinet: - agreed the Council’s response to the Consultation on Local Authority Business Growth Incentives; and
agreed that any additional revenue obtained by Solihull from the scheme should be subject to allocation through the agreed budget framework and should not be ring fenced at this stage for any specific activity.
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For Cabinet to agree the Council’s response to the Consultation on Local Authority Business Growth Incentives | 10 October 2003 | |
| 196Cab03 | Business Improvement Districts |
Cabinet : - noted the proposed Business Improvement Districts scheme;
agreed the Council’s response to the consultation on the proposed guidance; and
agreed to receive a further report in due course. |
For Cabinet to note and comment on the proposals for Business Improvement Districts (“BIDs”) and to agree the Council’s response to the consultation on the draft BIDs guidance produced by the Office of the Deputy Prime Minister | 10 October 2003 | |
| 197Cab03 | Risk Management |
Cabinet-: (i) agreed the Council’s Risk Management Strategy which included a Policy Statement and an initial plan for implementation;and (ii) agreed the proposed roles and responsibilities of Members and officers as detailed in the report. |
To approve an initial approach to risk management at Solihull. | 10 October 2003 | |
| 198Cab03 | Draft Leisure / Cultural Strategy 2003 |
The Cabinet -: (i) Approved the content of the Draft Leisure / Cultural Strategy; and (ii) Agreed the way forward as proposed in the report. |
To present the draft Leisure / Cultural Strategy to Cabinet for approval, and to agree a way forward for its future development. | 10 October 2003 | |
| 199Cab03 | West Midlands Bus Strategy 2003-2011 |
The Cabinet:- (i) agreed and adopted the West Midlands Bus Strategy 2003 – 2011; and (ii) highlighted the need to draw attention to the ongoing issues of transport provision in relation to school services, services in regeneration zones and arterial routes crossing Borough boundaries. |
The Transport Act 2000 requires the West Midlands Passenger Transport Authority (PTA) in conjunction with Centro and the District Councils to have in place a bus strategy. Centro has prepared a revised bus strategy which Solihull Council is asked to agree and to adopt. | 10 October 2003 | |
| 200CAB03 | Petition – Genetically Modified Foods |
The Cabinet :- Noted and receive the petition in relation to genetically modified foods; and Agreed that the Overview and Scrutiny Management Board be requested to consider the issue of genetically modified foods, their work programme permitting. |
To consider what action to take following receipt of a petition | 10 October 2003 | |
| 201CAB03 | Forward Plan | The Leader of the Council approved the Forward Plan for the next 4 months. | To approve the Forward Plan for the next 4 months. | 10 October 2003 | |
| 202CAB03 | Issues Considered by Scrutiny Boards and Committees | The Cabinet received and noted the work of the Overview and Scrutiny Boards | To note the work of the Overview and Scrutiny Boards and Committees | 10 October 2003 | |
| 203Cab03 | New 14 to 19+ provision in North Solihull | The Cabinet approved the recommendations of the 14 to 19 Task and Finish Group, including the detailed proposals for the use of the Woodlands Site be prepared, in conjunction with the LSC, Solihull College and other interested parties. | To consider the recommendations of the 14 to 19 Task and Finish Group on the potential location for new provision to be developed in conjunction with the LSC. The Task and Finish Group considered a report on potential locations on 23 September and make a recommendation to Cabinet. | 10 October 2003 | |
| 204Cab03 | Corporate Customer Feedback Policy (Complaints and Compliments) | The Cabinet approved the corporate customer feedback policy (complaints and compliments) | To seek approval for a corporate customer feedback policy for the Council | 10 October 2003 | |
| 205Cab03 | Strategic Partnering Update | The Cabinet received and noted a progress report. | To update Members on Progress that has been made in respect of Strategic Partnering . | 10 October 2003 | Private |
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