Agenda

Cabinet - Monday, 8th July, 2024 7.30 pm, MOVED

Venue: Council Chamber, Gibson Drive, Kings Hill

Contact: Democratic Services  Email: committee.services@tmbc.gov.uk

Link: View Meeting

Items
No. Item

1.

Guidance for the Conduct of Meetings pdf icon PDF 108 KB

PART 1 - PUBLIC

2.

Apologies for absence pdf icon PDF 3 KB

3.

Declarations of interest pdf icon PDF 3 KB

Members are reminded of their obligation under the Council’s Code of Conduct to disclose any Disclosable Pecuniary Interests and Other Significant Interests in any matter(s) to be considered or being considered at the meeting. These are explained in the Code of Conduct on the Council’s website at Code of conduct for members – Tonbridge and Malling Borough Council (tmbc.gov.uk).

 

Members in any doubt about such declarations are advised to contact Legal or Democratic Services in advance of the meeting.

4.

Minutes pdf icon PDF 324 KB

To confirm as a correct record the Minutes of the meeting of the Cabinet held on 4 June 2024

Matters for Corporate Monitoring

5.

Corporate Key Performance Indicators pdf icon PDF 235 KB

The report provides data on Key Performance Indicators (KPIs) that are aligned to the Corporate Strategy 2023-2027 and monitored on a quarterly or annual basis and highlighted positive and negative trends for the period up to end of March 2024.

Additional documents:

Matters for Recommendation to the Council

6.

Decarbonising and Energy Efficiency Capital Plan Schemes pdf icon PDF 246 KB

Following the Council’s successful applications for grant funding relating to several decarbonising and energy efficiency projects, this report brings forward several projects under the existing List A capital plan scheme ‘Decarbonising the Council’s Estate’ to enable the Council to progress those projects, as well as projects being funded directly by the Council, to help deliver our Climate Change Strategy.

Additional documents:

Decisions to be taken in accordance with Part 3 of the Constitution

Executive Key Decisions

7.

Community Development Grants pdf icon PDF 133 KB

This report seeks approval of schemes submitted for funding through the second round of the Community Development Grant Scheme.

Additional documents:

8.

Household Support Fund pdf icon PDF 230 KB

This report seeks approval of the Council’s approach in use of the current grant of Household Support Fund for the Borough.

Additional documents:

Executive Non-Key Decisions

9.

2023/24 Financial Outturn and May 2024 Budgetary Control pdf icon PDF 321 KB

In accordance with the Council’s Financial Procedure Rules this report informs Members of the 2023/24 Financial Outturn and current financial position to the end of May 2024 for the 2024/25 Financial Year.  It also gives details of the savings identified to date against the current year’s savings target of £305,000 and asks Cabinet whether it would wish officers to prepare for a budget consultation in the lead up to the 2025/26 budget.

Additional documents:

10.

Tonbridge and Malling Draft Productivity Plan pdf icon PDF 111 KB

This report seeks endorsement for the Draft Tonbridge and Malling Productivity Plan.

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Matters submitted for Information

11.

Minutes of Panels, Boards and Other Groups pdf icon PDF 3 KB

The minutes of meetings of Advisory Panels, Boards and Other Groups are attached.  Any recommendations arising from these minutes are set out as individual items on this agenda.

 

Additional documents:

12.

Decisions taken by Cabinet Members pdf icon PDF 68 KB

A record of the decisions taken by portfolio holders since the last meeting of Cabinet are attached.

13.

Notice of Forthcoming Key Decisions pdf icon PDF 122 KB

A Notice of forthcoming key decisions to be taken during July/August is attached.

14.

Urgent Items pdf icon PDF 3 KB

Any other items which the Chairman decides are urgent due to special circumstances and of which notice has been given to the Chief Executive.

Matters for consideration in Private

15.

Exclusion of Press and Public pdf icon PDF 4 KB

The Chairman to move that the press and public be excluded from the remainder of the meeting during consideration of any items the publication of which would disclose exempt information.

 

PART 2 - PRIVATE

16.

Urgent Items pdf icon PDF 3 KB

Any other items which the Chairman decides are urgent due to special circumstances and of which notice has been given to the Chief Executive.