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  • Agenda item

    Cabinet - Report of the meeting held on 13 February 2020 (00-35-33)

    • Meeting of Council, Wednesday, 26th February, 2020 6.00 pm (Item 132.)
    • View the declarations of interest for item 132.

    Minutes:

    The Leader presented the report of the meeting of the Cabinet held on 13 February 2020.

     

    1.    Budget (Minute 146)

     

    The Leader MOVED seconded by Councillor A White:

     

    THAT the recommendations of the Cabinet as set out in Minute 146 (a) – (g) be ADOPTED.

     

    Councillor C J Eginton MOVED AN AMENDMENT seconded by Councillor C R Slade that:

     

    Recommendation (b) to be amended to read; General Fund budget for 2020/21 to be approved subject to the reinstatement of the Weed Team at a cost of £53k.

     

    Recommendation (d) to be amended to read; The General Fund budget requires a temporary transfer of £337k from New Homes Bonus EMR.

     

    Following discussion Councillor C J Eginton MOVED in accordance with Procedure Rule 19.4

     

    “THAT the vote in respect of this AMENDMENT shall be by Roll Call”

     

    A roll call of Members present at the meeting was then taken:

     

    Those voting FOR the AMENDMENT: Councillors E J Berry, J Cairney, R J Chesterton, Mrs F J Colthorpe, D R Coren, N V Davey, Mrs C P Daw, R J Dolley, C J Eginton, R B Evans, Mrs S Griggs, T G Hughes, B A Moore, S J Penny, R F Radford, C R Slade, and R L Stanley.

     

    Those voting AGAINST the AMENDMENT: Councillors: G Barnell, S J Clist, L J Cruwys, R M Deed, J M Downes, B Holdman, D J Knowles, F W Letch, E G Luxton, Miss J Norton, D F Pugsley, L D Taylor, Ms E J Wainwright, B G J Warren, A White, A Wilce, Mrs N Woollatt, J Wright and A Wyer.

     

    Those ABSTAINING from voting: Councillor: W Burke.

     

    The AMENDMENT was declared to have FAILED.

     

    The Chairman MOVED in accordance with Procedure Rule 19.7:

     

    “THAT the vote in respect of the original MOTION shall be by Roll Call”

     

    A roll call of Members present at the meeting was then taken.

     

    Those voting FOR the MOTION: Councillors: G Barnell, W Burke, J Cairney, S J Clist, L J Cruwys, R M Deed, R J Dolley, J M Downes, B Holdman, D J Knowles, F W Letch, E G Luxton, Miss J Norton, D F Pugsley, L D Taylor, Ms E J Wainwright, B G J Warren, A White, A Wilce, Mrs N Woollatt, J Wright and A Wyer

     

    Those voting AGAINST the MOTION: Councillors: E J Berry, R J Chesterton, Mrs F J Colthorpe, D R Coren, N V Davey, Mrs C P Daw, C J Eginton, R B Evans, Mrs S Griggs, T G Hughes, B A Moore, S J Penny, R F Radford, C R Slade and R L Stanley.

     

    The MOTION was declared to have been CARRIED.

     

    2.    Capital Programme (Minute 147)

     

    The Leader MOVED seconded by Councillor G Barnell:

     

    THAT the recommendations of the Cabinet as set out in Minute 147 be ADOPTED.

     

    The Chairman MOVED in accordance with Procedure Rule 19.7:

     

    “THAT the vote in respect of this MOTION shall be by Roll Call”

     

    A roll call of Members present at the meeting was then taken.

     

    Those voting FOR the MOTION: Councillors: G Barnell, E J Berry, W Burke, J Cairney, R J Chesterton, S J Clist, Mrs F J Colthorpe, D R Coren, L J Cruwys, N V Davey, Mrs C P Daw, R M Deed, R J Dolley, J M Downes, C J Eginton, R B Evans, Mrs S Griggs, B Holdman, T G Hughes, D J Knowles, F W Letch, E G Luxton, B A Moore, Miss J Norton, S J Penny, D F Pugsley, R F Radford, C R Slade, R L Stanley, L D Taylor, Ms E J Wainwright, B G J Warren, A White, A Wilce, Mrs N Woollatt, J Wright and A Wyer.

     

    The MOTION was declared to have been CARRIED.

     

    (3)  Capital Strategy (Minute 148)

     

    The Leader MOVED, seconded by Councillor Mrs N Woollatt:

     

    THAT the recommendation of the Cabinet as set out in Minute 148 be ADOPTED.

     

    Upon a vote being taken the MOTION was declared to have been CARRIED.

     

    (4)  Treasury Management Strategy and Annual Investment Strategy (Minute 149)

     

    The Leader MOVED, seconded by Councillor  B A Moore:

     

    THAT the recommendation of the Cabinet as set out in Minute 149 be ADOPTED.

     

    Upon a vote being taken the MOTION was declared to have been CARRIED.

     

    (5)  Policy Framework (Minute 150)

     

    The Leader MOVED, seconded by Councillor B A Moore:

     

    THAT the recommendation of the Cabinet as set out in Minute 150 be ADOPTED.

     

    Upon a vote being taken the MOTION was declared to have been CARRIED.

     

    (6)  Establishment (Minute 151)

     

    The Leader MOVED, seconded by Councillor C R Slade:

     

    THAT the recommendation of the Cabinet as set out in Minute 151 be ADOPTED.

     

    Upon a vote being taken the MOTION was declared to have been CARRIED.

     

    (7)  Pay Policy (Minute 152)

     

    The Leader MOVED, seconded by Councillor D J Knowles:

     

    THAT the recommendation of the Cabinet as set out in Minute 152 be ADOPTED.

     

    Upon a vote being taken the MOTION was declared to have been CARRIED.

     

    Note: Councillor B G J Warren declared a personal interest in (1 - Budget) as a member of Willand Parish Council.