Items
No. |
Item |
1. |
Housing Roof Contract
Decision:
76/2006 That the Director of Community
Services be authorised to award the roofing contract to Town and
Country Roofing to deliver Decent Homes roofing work identified for
2006/2007.
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2. |
Strand Cafe, Gillingham
Decision:
77/2006 The Cabinet authorised the Director of
Finance and Corporate Services:
a) To grant a lease of the Strand café for a term of three
years to the recommended applicant set out in the exempt appendix
(or the next most suitable applicant should for any reason this
transaction not proceed to completion).
b) To finalise the remaining terms of the lease.
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3. |
Kent and Medway Structure Plan
Decision:
60/2006 The Cabinet recommended that Council
on 20 April 2006 agree to adopt the Kent and Medway Structure Plan.
Specifically the Council was recommended to agree:
a) for publication, alongside the adoption procedures for the Plan,
the draft 'Report of Consultation on the Further Proposed
Modifications to the Kent and Medway Structure Plan', including the
proposed response on behalf of the Councils, to the representations
received on them
b) that no further changes (modifications) be proposed to the
policies of the Kent and Medway Structure Plan
c) that statutory notification of the intention to adopt the Kent
and Medway Structure Plan be published at the earliest
opportunity
d) that statutory notification of adoption of the Kent and Medway
Structure Plan be published at the earliest opportunity following
completion of the notification period for the intention to
adopt
e) that in conjunction with (d) the Kent and Medway Structure Plan
is adopted as part of the development plan for Kent and Medway for
the purposes of plan preparation and development control
f) that the polices and supporting explanatory text to the Kent and
Medway Structure Plan be published in printed form and on the
Structure Plan web site at the earliest opportunity.
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4. |
South East Employers' Member Development Charter
Decision:
74/2006 The Cabinet agreed to commit to the
South East Employers Member Development Charter and to the
implementation of an action plan to achieve
accreditation.
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5. |
Acceptance of Tender for School Capital Projects: Danecourt School
Decision:
75/2006 The Cabinet agreed to award the
contract to B W May and Son Limited for the project as indicated in
the exempt appendix.
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6. |
School Admission Arrangements
Decision:
61/2006 The Cabinet agreed option 2 for the
Hoo Peninsula scheme of education, as outlined in section 4.1.3 of
the report, to respond to the issues raised by residents on the Hoo
Peninsula and safeguard the interests of Medway residents
overall.
62/2006 The Cabinet agreed that the Published Admission Number at
Sir Joseph Williamson's Mathematical School remain unchanged.
63/2006 The Cabinet agreed that the Published Admission Number at
Fort Pitt Grammar School be reduced to 180.
64/2006 The Cabinet agreed that the primary school Published
Admission Numbers be reduced, as set out in section 4.4.1 of the
report, with the exception of Sherwin Knight, which should be left
unaltered. Officers were requested to find an alternative solution
that was acceptable to both Sherwin Knight Infant and Junior
Schools.
65/2006 The Cabinet agreed the changes to the oversubscription
criteria for primary schools as outlined in section 4.5 of the
report.
66/2006 The Cabinet agreed the change to the oversubscription
criteria for Community and Voluntary Controlled schools (Primary
and Secondary) for looked after children (LAC) as outlined in
section 4.6.1 of the report.
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7. |
Implementing Electronic Government 6
Decision:
71/2006 The Cabinet approved the Implementing
Electronic Government 6 Statement for submission to the Office of
the Deputy Prime Minister.
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8. |
Budget 2006/2007 - Capping
Decision:
57/2006 The Cabinet approved the submission of
an appeal that sought to retain Medway's budget at the level agreed
by Council on 2 March 2006 - a net revenue budget of
£299.519m and a council tax increase of 5.5%.
58/2006 The Cabinet agreed that the Chief Executive and Director of
Finance and Corporate Services be given authority to draft and
submit the appeal after consultation with the Deputy Leader and
Finance Portfolio Holder.
59/2006 The Cabinet agreed that these decisions were urgent and,
noting the agreement of the Chairman of the Finance and Corporate
Services Overview and Scrutiny Committee, that they should not be
subject to call-in.
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9. |
Capital Budget Monitoring
Decision:
68/2006 The Cabinet noted that:
a) Spend and commitments on the approved programme since 1 April
2005 amounted to approximately £57 million
b) Forecast spend during 2005/2006 as a whole amounted to £83
million.
69/2006 The Cabinet recommended the proposed additions to the
capital programme, described in section 6 of the report, to Council
for approval.
70/2006 The Cabinet agreed, subject to the Council's approval of
the new schemes described in section 6 of the report, to formally
authorise expenditure against the complete approved capital
programme for 2006/2007 and future years.
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10. |
Revenue Budget Monitoring
Decision:
67/2006 The Cabinet noted the forecast
overspend of £216,000, as derived from January monitoring
returns, and the anticipation that breakeven to budget would be
achieved for the 2005/2006 financial year.
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11. |
Property Strategy
Decision:
72/2006 The Cabinet approved the corporate
property strategy, subject to the incorporation of the following
comments of the Finance and Corporate Services Overview and
Scrutiny Committee:
a) To review all properties in the context of rationalisation, not
just those that are under performing
b) On page 9 of the strategy to separate the regeneration assets
into a separate classification
c) A paragraph be added in the document to illustrate that they are
broad guidelines that can be varied by Members if individual
circumstances so dictate.
73/2006 The Cabinet instructed the Director of Finance and
Corporate Services to incorporate the changes detailed at 72/2006
and finalise the document.
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