Decisions

Decisions published

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);