RECORD OF DECISION
The following decisions were taken on 5 December 2006
by the CABINET
THE CALL IN PERIOD FOR THESE DECISIONS EXPIRES AT
5.00 PM ON THURSDAY, 14 DECEMBER 2006
Members of the Cabinet
who were present :
Cllrs
Patrick Joyce (Chairman), Barry Abraham, George Brown, Dawn Cousins, Tim Hunter‑Henderson,
Ian Ward, Jilly Wood
Members
also present (non-voting) :
Cllrs
Heather Humby, Geoff Lumley, David Pugh, Alan Wells, David Williams
Apologies
:
Cllr Andy Sutton
Confirmed as a true record
of decisions taken ……………………………………………
Leader
of the Council
|
Agenda item |
Minutes of the Last
Meeting |
|
Decision reference |
36/06 |
|
Decision Taken |
The minutes of the meeting
held on 7 November 2006 were agreed. |
|
Questions/ Amendments |
None. |
|
Agenda item |
Public Question Time |
|
Decision reference |
37/06 |
|
Questions |
Brading
Town Council asked a question related to the inclusion of Brading Station in
the Sandown Bay Area Action Plan. The Cabinet Member for Assets, Planning and
Housing responded stating that Brading Station had been included in the
Sandown Bay Area Action Plan to reflect its role, not only as a gateway to
the Area of Outstanding Natural Beauty (AONB), but also the natural
environment of Yaverland. Its inclusion had been thought to be of potential
help to Brading in terms of future funding and delivery. Following the concerns
raised with regards to the station’s inclusion, the Cabinet Member for
Assets, Planning and Housing recommended to the Cabinet that Brading Station
be removed from the Sandown Bay Area Action Plan. |
|
Agenda item |
Quarterly Financial and Performance Management Report |
|
Decision reference |
38/06 |
|
Decision taken |
That: 1.
The
performance of the Council as at the end of Quarter 2 be noted. 2.
The
performance management process that had been implemented during the second
quarter of 2006 be endorsed. 3.
That
the key performance indicators shown in Annexe 2 of the report be
endorsed as the basis of the performance management process, whilst allowing flexibility
to make amendments to those indicators as and when necessary. |
|
Reason |
To
meet the Council’s corporate objective to be a ‘high performing, cost
effective council’. To
improve the Council’s performance management process, which was highlighted
in the Comprehensive Performance Assessment as one of the Council’s main
areas for improvement. |
|
Additional reasons |
None. |
|
Options considered and
rejected |
|
|
Interests |
None
declared. |
|
Additional advice
received |
None. |
|
Agenda item |
Consideration of the
Forward Plan |
|
Decision reference |
39/06 |
|
Amendments / Additions
/ Removals |
The
Cabinet Member for Resources and Town / Parish Council Empowerment informed
the Cabinet that the ‘Carnival Learning Centre at Westridge’ and the
‘Decriminalised Parking Enforcement’ delegated decisions had been delayed. The
Cabinet Member for Island Health and Community Wellbeing informed the Cabinet
that the ‘Agreement to Provide an Integrated Respite Service at Beaulieu
House for Children with Learning Difficulties/Disabilities’ had been
postponed due to a memorandum of agreement being pursued instead of a section
31 agreement. The
Cabinet Member for Safer Communities and Fire and Rescue Modernisation informed
the Cabinet that the ‘Policy Commission Blue Paper on Corporate
Enforcement’ would be delayed until February 2007. |
|
Interests |
None
declared. |
|
Agenda item |
Delegated Decisions |
|
Decision reference |
40/06 |
|
Questions |
No
questions were asked. |
|
Interests |
None
declared. |
|
Agenda item |
Members Question Time |
|
Decision reference |
41/06 |
|
Questions |
No
questions were asked. |
|
Interests |
None
declared. |