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Date:
Monday, 20th February, 2017
Time:
5.00pm
Place:
(Budget) Shield Room, Civic Centre, West Paddock, Leyland PR25 1DH
 
Contact:
Andy Houlker, Civic Centre, West Paddock, Leyland, PR25 1DH
Telephone:
01772 625308
Fax:
01772 625319
Text:
07776176981
 
Membership:
Cllr P Mullineaux (Leader of Council) (Chairman), Cllr C J Clark (Corporate Support and Assets/Deputy Leader) (Vice-Chairman), Cllr J C Hughes (Strategic Planning and Housing), Cllr Mrs J A Mort (Public Health, Safety and Wellbeing), Cllr P J Smith (Regeneration and Leisure), Cllr Mrs S C Snape (Finance/Member Champion - Older People), Cllr J G Walton (Neighbourhoods and Streetscene)
 
 
OPEN ITEMS
1. Apologies for Absence

2. Declarations of Interest
Members are requested to indicate at this stage in the proceedings any items on the agenda in which they intend to declare an interest. Members are reminded that if the interest is a Disclosable Pecuniary Interest (as defined in the Members' Code of Conduct) they must leave the room for the whole of that item. If the interest is not a Disclosable Pecuniary Interest, but is such that a member of the public could reasonably regard it as being so significant that it is likely that it would prejudice their judgment of the public interest (as explained in the Code of Conduct) then they may make representations, but then must leave the meeting for the remainder of the item.

3. Minutes of the Last Meeting
Held on Wednesday, 11th January, 2017, to be signed as a correct record.

4. Corporate Plan, Risk Management and Medium Term Financial Strategy
(This item is a key decision and subject to Council confirmation)

a) Corporate Plan and Corporate Risk Register 2017-18
(Leader of the Council)
Report attached.

b) 2017/18 Budget and Medium Term Financial Strategy
(Finance)
Report attached.


5. Improvement Plan
(Leader of the Council)


6. Pay Policy 2017-18
(Leader of the Council)
(This item is a key decision and subject to Council confirmation)


7. Treasury Management Strategy 2017/18 to 2019/20
(Finance)
(This item is a key decision and subject to Council confirmation)


8. Cabinet Forward Plan
The Cabinet is requested to approve the attached Forward Plan under Section 22 of the Local Government Act 2000

9. Exclusion of Press and Public
The press and public may be excluded from the meeting during the consideration of the following two items of business. As they involve the discussion of information which is defined respectively as exempt from publication under paragraph 7 (Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime) and under paragraph 3 (Information relating to the financial or business affairs of any particular person (including the authority holding that information) of Part I of Schedule 12A of the Local Government Act 1972 and in which case the public interest in maintaining the exemption outweighs the public interest in disclosing it.

EXEMPT ITEMS
10. Adoption of a Risk Based Verification Policy for processing Housing Benefit and Council Tax Support claims
(Corporate Support & Assets)


  • Report
  • |
    Policy
11. Standing Order 38 Decision - Land at Leyland
(Leader of the Council)


  • Report
  • |
    Decision