Decisions
01/08/2019 - District Executive Forward Plan ref: 970 Recommendations Approved
Decision Maker: District Executive
Made at meeting: 01/08/2019 - District Executive
Decision published: 01/08/2019
Effective from: 01/08/2019
Decision:
The following additions and amendments to the Forward Plan were noted:
RESOLVED: |
That the District Executive:- |
|
|
1. |
approved the updated Executive Forward Plan for publication as attached at Appendix A, with the following amendments: · Provision of Hostel Accommodation and Associated Support for People who are Homeless in South Somerset – removed from Plan · The Future Management of the Council's Leisure Facilities - September 2019 · Somerset Waste Partnership Annual Report and Draft Business Plan 2020 – 2024 – January 2020 |
|
2. |
noted the contents of the Consultation Database as shown at Appendix B. |
Reason: |
The Forward Plan is a statutory document. |
Wards affected: (All Wards);
01/08/2019 - 2019/20 Revenue Budget Monitoring Report for the Period Ending 30th June 2019 ref: 969 Recommendations Approved
Decision Maker: District Executive
Made at meeting: 01/08/2019 - District Executive
Decision published: 01/08/2019
Effective from: 01/08/2019
Decision:
RESOLVED: |
That District Executive agreed to:- |
|
|
a. |
note the current 2019/20 financial position of the Council; |
|
b. |
note the reasons for variations to the previously approved Directorate Budgets as detailed in paragraph 8, Table 1; |
|
c. |
note the virements made under delegated authority as detailed in Appendix B; and |
|
d. |
note the transfers made to and from reserves outlined in paragraph 27, Table 4 and the position of the Area Reserves as detailed in Appendix C and the Corporate Reserves as detailed in Appendix D. |
Reason: |
To note the current projection of the forecast spending and income (“outturn”) against the Council’s approved Revenue Budget for the financial year, and to explain projected variations against budget. |
Wards affected: (All Wards);
01/08/2019 - 2019/20 Capital Budget Monitoring Report for the Period Ending 30th June 2019 ref: 968 Recommendations Approved
Decision Maker: District Executive
Made at meeting: 01/08/2019 - District Executive
Decision published: 01/08/2019
Effective from: 01/08/2019
Decision:
RESOLVED: |
That District Executive agreed to:- |
|
|
a. |
note the content of the report; |
|
b. |
approve the revised Capital Programme spend profile as detailed in paragraph 7, Table 1. |
|
c. |
approve the projects listed on Appendix B remain in the capital programme. |
Reason: |
To note early in-year projection in 2019/20 of the forecast spending (“outturn”) against the Council’s approved Capital Programme Budget, and to explain projected variations against individual projects and the Programme as a whole. |
Wards affected: (All Wards);
01/08/2019 - Corporate Performance Report 2019-20: 1st Quarter ref: 967 Recommendations Approved
Decision Maker: District Executive
Made at meeting: 01/08/2019 - District Executive
Decision published: 01/08/2019
Effective from: 01/08/2019
Decision:
RESOLVED: |
That District Executive noted and commented on theCorporate Performance Report 2019-20: 1st Quarter and the new report format. |
Reason: |
To note the current position of the Council’s agreed key performance indicators covering the period from April to June 2019 (Q1). |
Wards affected: (All Wards);