Cabinet Record of Decision

RECORD OF DECISION

The following decisions were taken on 30 AUGUST 2005 by the CABINET

These decisions do not take effect until 12 SEPTEMBER 2005

Members of the Cabinet who were present :

Cllr A Sutton, Cllr D Cousins, Cllr T Hunter-Henderson, Cllr P Joyce, Cllr I Ward, Cllr J Wood

Confirmed as a true record of decisions taken : ……………………………………...

Leader of the Council

Agenda item	Public Question Time
Decision reference	15/05
Question	Mr Clive Page asked a question about start times for formal Council meetings. The Chairman requested that he put his query in writing.

Agenda item	First Quarterly Performance Management Report (2005/6)
Decision reference	16/05
Decision taken	That the four options identified in the report be approved.
Reason	To assist with delivering the Council’s priorities through performance management and measurement in line with the Change Management Plan
Additional reasons	To facilitate the target to achieve a ‘good’ status by December 2005 and ‘excellent’ by autumn 2006.
Options considered and rejected	None.
Interests	None declared.
Additional advice received	None.

Agenda item	Use of Resources Capital Programme 2005 to 2006 Property Disposal Programme
Decision reference	17/05
Decision taken	That: (i) the assets set out in Appendix 1 be considered for disposal as part of the development of a strategic asset management plan. (ii) no disposal should be made which is inconsistent with the emerging asset management plan.
Reason	To ensure that property disposals necessary to resource planned capital expenditure are planned – but that any disposal in the short term is not inconsistent with the strategic asset management plan as it is drafted.
Additional reasons	None.
Options considered and rejected	To do nothing.
Interests	None declared.
Additional advice received	None.

Agenda item	Change Management
Decision reference	18/05
Decision taken	(i) To recommend to full Council that the revised structure as shown in Appendix A of the report be adopted as part of the new Corporate Plan. (ii) That the Cabinet hold a special meeting on 28 September 2005 to consider the Change Management Plan and the appointment of a Change Agent.
Reason	To ensure the delivery of the manifesto commitments set by the new administration, by moving towards a service delivery structure fit to deliver the emerging Change Management Plan.
Additional reasons	None.
Options considered and rejected	None.
Interests	None declared.
Additional advice received	None.

Agenda item	Consideration of the current Forward Plan
Decision reference	19/05
Questions	No questions were asked.
Interests	None declared.