Venue: Civic Suite, Gibson Building, Kings Hill, West Malling
Contact: Committee Services Email: committee.services@tmbc.gov.uk
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PART 1 - PUBLIC |
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Declarations of interest PDF 12 KB Minutes: There were no declarations of interest made in accordance with the Code of Conduct. |
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To confirm as a correct record the Minutes of the meeting of the Cabinet held on 24 June 2015 Minutes: RESOLVED: That the Minutes of the meeting of the Cabinet held on 24 June 2015 be approved as a correct record and signed by the Chairman. |
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Matters for Recommendation to the Council |
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Treasury Management Mid-Year Review 2015/16 PDF 57 KB Additional documents:
Minutes: The report of the Director of Finance and Transformation provided an update on treasury management activity undertaken during the period April to July 2015/16. It also included a mid-year review of the Annual Investment Strategy and risk parameters. Members were invited to endorse the action taken by officers in respect of treasury management activity to date and to retain the current risk parameters.
The report had also been considered by the Audit Committee at its meeting on 7 September and the action commended for endorsement.
RECOMMENDED: That the following be commended to the Council:
(1) the action taken by officers in respect of treasury management activity for the period April to July 2015 be endorsed; and
(2) the existing parameters intended to limit the Council’s exposure to investment risks be retained. |
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Decisions Taken in Accordance with Paragraph 4, Part 3 of the Constitution |
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Financial Arrangements with Parish Councils 2016/17 PDF 55 KB Item FIP 15/47 referred from Finance, Innovation and Property Advisory Board minutes of 23 September 2015 Additional documents: Minutes: (Item FIP 15/47 referred from Finance, Innovation and Property Advisory Board minutes of 23 September 2015)
Decision Notice D150078CAB |
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Peer Challenge Scrutiny Review - Recommendations from Overview and Scrutiny Committee PDF 81 KB Minutes: Decision Notice D150079CAB |
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Medium Term Financial Strategy PDF 80 KB Minutes: Decision Notice D150080CAB |
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Implementation of Anti-Social Behaviour, Crime and Policing Act 2014 PDF 810 KB Minutes: Decision Notice D150081CAB |
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Tonbridge and Malling Local Plan PDF 67 KB Item PE 15/15 referred from Planning and Transportation Advisory Board minutes of 8 September 2015 Additional documents:
Minutes: (Item PE 15/15 referred from Planning and Transportation Advisory Board minutes of 8 September 2015)
Decision Notice D150082CAB |
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Benefits Update and Council Tax Reduction Scheme PDF 68 KB Item FIP 15/53 referred from Finance, Innovation and Property Advisory Board minutes of 23 September 2015 Additional documents: Minutes: (Item FIP 15/53 referred from Finance, Innovation and Property Advisory Board minutes of 23 September 2015)
Decision Notice D150083CAB |
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Matters submitted for Information |
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Matters Referred from Advisory Boards PDF 23 KB The notes of meetings of Advisory Boards are attached, any recommendations identified by an arrow being for determination by the Cabinet. Notices relating to any decisions already taken by Cabinet Members under the arrangements for delegated decision making have previously been circulated. Additional documents:
Minutes: The notes of the meetings of the following Advisory Boards were received, any recommendations contained therein being incorporated within the decisions of the Cabinet reproduced at the annex to these Minutes.
Housing and Environment Services Advisory Board of 20 July 2015 Finance, Innovation and Property Advisory Board of 22 July 2015 Planning and Transportation Advisory Board of 8 September 2015 Economic Regeneration Advisory Board of 9 September 2015 Communities Advisory Board of 16 September 2015 Finance, Innovation and Property Advisory Board of 23 September 2015
RESOLVED: That the report be received and noted.
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Matters Referred from Advisory Panels and Other Groups PDF 20 KB The minutes of meetings of Advisory Panels and Other Groups are attached, any recommendations being identified by an arrow. Additional documents:
Minutes: The Minutes of the meetings of the following Advisory Panels and other Groups were received, any recommendations contained therein being incorporated within the decisions of the Cabinet reproduced at the annex to these Minutes.
Parish Partnership Panel of 10 September 2015 Tonbridge Forum of 14 September 2015 Joint Transportation Board of 28 September 2015
RESOLVED: That the report be received and noted. |
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Exclusion of Press and Public PDF 28 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.
Minutes: The Chairman moved, it was seconded and
RESOLVED: That as public discussion would disclose exempt information, the following matters be considered in private. |
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Decisions Taken in Accordance with Paragraph 4, Part 3 of the Constitution |
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Larkfield Leisure Centre Health Suite - Urgency Procedures
(LGA 1972 Sch 12A Paragraph 3 – Financial or business affairs of any particular person) Additional documents:
Minutes: (LGA 1972 Sch 12A Paragraph 3 – Financial or business affairs of any particular person)
Decision Notice D150084CAB |