Agenda item

Minutes of the Cabinet, Overview and Scrutiny Commission and Committees

1)            Toreceive theminutes ofthe meetings ofthe Cabinet,Overviewand Scrutiny Commission and Committees, as listed on page 53, and set out in the appendices to this item.

 

2)            Toadopt any of therecommendationsto Full Council,which have notbeenreservedfor debate and as listed on page 53, and set out in the appendices to this item.

 

Minutes:

1)         Moved by Councillor Rana (as the Deputy Mayor):-

 

 

RESOLVED

 

That the following reportsbe received:

 

·                Planning Committee – 17 December 2018

·                Overview and Scrutiny Commission – 7 January 2019

·                Planning Committee – 21 January 2019

·                Overview and Scrutiny Commission –  4 February 2019

·                Cabinet – 6 February 2019

·                Notice of Precept 2019-2020

·                Planning Committee – 11 February 2019

 

 

2)         That the recommendations containedin the reportson the following matters,which had not been reserved for debate, be adopted:-

 

Treasury Management Strategy 2019/2020 – Cabinet – 6 February 2019 (Recommendation 3)

 

The Full Council consideredreport FIN/464; of the Head of Corporate Finance, which had previously considered by the Cabinet on 6 February 2019 and at the Overview and Scrutiny Commission on 4 6 February 2019.

 

 

RESOLVED

 

That Full Council approves:

 

a)           the Treasury Prudential Indicators and the Minimum Revenue Provision (MRP) Statement contained within Section 5 of report FIN/464;

 

b)           the Treasury Management Strategy contained within Section 6 of report FIN/464;

 

c)           the Investment Strategy contained within Section 7, and the detailed criteria included in Appendix 3 of report FIN/464

 

 

Review of Statement of Licensing Policy made under the Licensing Act 2003 – Cabinet – 6 February 2019 (Recommendation 5)

 

The Full Council consideredreport HCS/08 of the Head of Community Services which had previously considered by the Cabinet on 6 February 2019 and at the Overview and Scrutiny Commission on 4 6 February 2019.

 

 

RESOLVED

 

That Full Council approves the adoption of the proposed revised Statement of Licensing Policy 2019-2024 made under the Licensing Act 2003 (Appendix B to report HCS/08).

Supporting documents: