Agenda, decisions and minutes

Cabinet - Tuesday, 25th June, 2019 7.30 pm

Venue: Civic Suite, Gibson Building, Kings Hill, West Malling

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

Items
No.	Item
	PART 1 - PUBLIC
CB 19/46	Declarations of interest PDF 3 KB Minutes: There were no declarations of interest made in accordance with the Code of Conduct.
CB 19/47	Minutes PDF 126 KB To confirm as a correct record the Minutes of the meeting of the Cabinet held on 5 June 2019 Minutes: RESOLVED: That the Minutes of the meeting of the Cabinet held on 5 June 2019 be approved as a correct record and signed by the Chairman.
	Decisions taken in accordance with Part 3 of the Constitution (Responsibility for Executive Functions)
CB 19/48	Consultation on Amendments to the River Medway (Flood Relief) Act 1976 PDF 53 KB View the background to item CB 19/48 View the decision for item CB 19/48 Item PE 19/11 referred from Planning and Transformation Advisory Board minutes of 4 June 2019 Additional documents: Report of Chief Executive , item CB 19/48 PDF 97 KB Appendix 1 - map , item CB 19/48 PDF 184 KB Minutes: Decision Notice D190048CAB
CB 19/49	Update on Medium Term Financial Strategy and Savings and Transformation Strategy PDF 180 KB View the background to item CB 19/49 View the decision for item CB 19/49 The report provides an update on both the Medium Term Financial Strategy and Savings and Transformation Strategy, with an assessment of the latest projected funding gap. Cabinet is recommended to identify and consider opportunities for delivering savings and transformation contributions over the medium term. Additional documents: Annex , item CB 19/49 PDF 27 KB Minutes: Decision Notice D190049CAB
CB 19/50	Borough Economic Regeneration Strategy 2019-2023 PDF 109 KB View the background to item CB 19/50 View the decision for item CB 19/50 Item ERG 19/12 referred from Economic Regeneration Advisory Board of 17 June 2019 Additional documents: Report of Chief Executive , item CB 19/50 PDF 92 KB Strategy , item CB 19/50 PDF 1 MB Minutes: Decision Notice D190050CAB
	Matters submitted for Information
CB 19/51	Matters Referred from Advisory Boards PDF 3 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: Planning and Transportation Advisory Board of 4 June 2019 , item CB 19/51 PDF 144 KB Finance, Innovation and Property Advisory Board of 5 June 2019 , item CB 19/51 PDF 135 KB Street Scene and Environment Services Advisory Board of 11 June 2019 , item CB 19/51 PDF 135 KB Economic Regeneration Advisory Board of 17 June 2019 , item CB 19/51 PDF 130 KB 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. Planning and Transportation Advisory Board of 4 June 2019 Finance, Innovation and Property Advisory Board of 5 June 2019 Street Scene and Environment Services Advisory Board of 11 June 2019 Economic Regeneration Advisory Board of 17 June 2019 RESOLVED: That the report be received and noted.
CB 19/52	Matters Referred from Advisory Panels and Other Groups PDF 3 KB The minutes of meetings of Advisory Panels and Other Groups are attached, any recommendations being identified by an arrow. Additional documents: Joint Transportation Board of 10 June 2019 , item CB 19/52 PDF 120 KB Parish Partnership Panel of 13 June 2019 , item CB 19/52 PDF 201 KB 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. Joint Transportation Board of 10 June 2019 Parish Partnership Panel of 13 June 2019 RESOLVED: That the report be received and noted.
CB 19/53	Exclusion of Press and Public 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. Minutes: There were no items considered in private.