Meeting documents

Finance, Innovation and Property Advisory Board
Wednesday, 2nd October, 2013 7.30 pm

ItemDescriptionResolution
PART 1 - PUBLIC
FIP 13/037 Declarations of interest.
There were no declarations of interest made in accordance with the Code of Conduct.
MATTERS FOR RECOMMENDATION TO THE CABINET
FIP 13/038 Medium Term Financial Strategy
Further to Minute FIP 13/024, the report of the Director of Finance and Transformation set out the high level impact of the 2013 Spending Review and subsequent consultation papers on the Council's finances and, in turn, the Medium Term Financial Strategy. Members were advised that an early assessment indicated that the first savings tranche would need to increase by £200,000 to £1.1m. It was therefore recommended that the additional pressure be tackled immediately and reference was made to the series of reviews being undertaken to identify further efficiencies and savings opportunities.

RECOMMENDED: That

(1) it be noted that an early assessment of the impact of the Spending Review 2013 is to increase the first savings tranche by £200,000; and

(2) alongside the reviews being undertaken by the Overview and Scrutiny Committee, appropriate work be progressed by the Management Team with a view to achieving the revised savings target of £1.1m by April 2014.
*Referred to Cabinet
MATTERS FOR CONSIDERATION IN PRIVATE
FIP 13/039 Exclusion of Press and Public
The Chairman moved, it was seconded and

RESOLVED: That as public discussion would disclose exempt information, the following matters be considered in private.
PART 2 - PRIVATE
MATTERS FOR RECOMMENDATION TO THE CABINET
FIP 13/040 Bradford Street Leisure and Community Centre
(Reasons: LGA 1972 - Sch 12A Paragraph 3 - Financial or business affairs of any particular person)

  • (Attachment: 2)Report of Management Team
  • (Attachment: 3)Annex 1
  • (Attachment: 4)Annex 2
  • (Attachment: 5)Annex 3
  • (Attachment: 6)Annex 4
  • (Attachment: 7)Annex 5
  • (Attachment: 8)Annex 6
The report of Management Team provided an update on progress to date with the new leisure and community facility at Bradford Street, Tonbridge which formed part of the overall regeneration proposals for the town centre. The report brought forward the proposed content design for the new facility to be displayed at a public exhibition in October.

Careful consideration was given to the proposed new centre and Members noted that comments received from members of the public during the exhibition would be reported back to the Advisory Board for consideration, prior to a planning appliction being submitted.

RECOMMENDED: That the proposed design for the new Bradford Street leisure and community centre be agreed for the purpose of public exhibition and comments received from members of the public be reported back to the Advisory Board.
*Referred to Cabinet
The meeting ended at 2038 hours

Attendance Details

Present:
Cllr A K Sullivan (Chairman), Cllr R Taylor (Vice-Chairman), Cllr J Atkins, Cllr T Bishop, Cllr P F Bolt, Cllr D A S Davis, Cllr M O Davis, Cllr S R J Jessel, Cllr Mrs F A Kemp and Cllr C P Smith.