{meta} Agenda for Cabinet on Wednesday, 31st May, 2017, 10.30 am

Agenda

Venue: Committee Suite - County Hall. View directions

Contact: Rob Hooper, 01392 382300  Email: rob.hooper@devon.gov.uk

Webcast: View the webcast

Items
Note No. Item

PART I - OPEN COMMITTEE

1.

Apologies for Absence

2.

Minutes

Minutes of the meeting held on 12 April 2017 (previously circulated).

3.

Items Requiring Urgent Attention

Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency.

 

4.

Chairman's Announcements

5.

Petitions

6.

Question(s) from Members of the Council

FRAMEWORK DECISION

None

KEY DECISIONS

*

7.

County Road Highway Maintenance Revenue Budget and On Street Parking Account 2017/18 pdf icon PDF 189 KB

Report of the Acting Chief Officer for Highways, Infrastructure Development & Waste (HCW/17/35) on the allocation of highway maintenance funding in 2017/18, attached.

8.

Safeguarding Responsibilities in Childrens Partnership Arrangements pdf icon PDF 318 KB

Report of the Chief Officer for Children’s Services (CS/17/18) on the County Council’s statutory safeguarding responsibilities in the proposed new partnership arrangements, attached.     

MATTERS REFERRED

9.

Notice(s) of Motion pdf icon PDF 89 KB

Report of the County Solicitor (CSo/17/18) on the Notices of Motion referred to the Cabinet by the County Council on 27 April 2017, incorporating relevant briefing notes to facilitate the Cabinet’s discussion of the matters raised, attached.

 

STANDING ITEMS

10.

Question(s) from Members of the Public

11.

Public Health Annual Report 2016/17 pdf icon PDF 77 KB

Report of the Chief Officer for Communities, Public Health, Environment & Prosperity (attached) accompanying the tenth Annual Public Health Report prepared and published by the Director of Public Health reviewing the state of health of the population of Devon and setting out health and wellbeing priorities for Devon (enclosed separately).

 

[NB: The Annual Public Health Report may be viewed at: http://www.devonhealthandwellbeing.org.uk/aphr/2016-17/]

12.

Delegated Action/Urgent Matters pdf icon PDF 34 KB

(a)  Registers

 

(Councillor..s attended in accordance with Standing Order 25(2) and spoke to this item).

 

Councillor … declared a personal interest in this matter by virtue of being a …).

 

(Councillor ……. declared a Disclosable Pecuniary Interest in this matter by virtue of being a ………. and  withdrew from the meeting  during  its consideration).  

 

 

The Registers of Decisions taken by Members under the urgency provisions or delegated powers will be available for inspection at the meeting in line with the Council’s Constitution and Regulation 13 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012.  A summary of such decisions taken since the last meeting is attached.

 

(b)  Reference back of Cabinet Member Decision: Deed of Variation to South West Devon Waste Partnership Joint Working Agreement

 

(Councillor..s attended in accordance with Standing Order 25(2) and spoke to this item).

 

Councillor … declared a personal interest in this matter by virtue of being a …).

 

(Councillor ……. declared a Disclosable Pecuniary Interest in this matter by virtue of being a ………. and  withdrew from the meeting  during  its consideration).  

 

The Cabinet noted that in accordance with the Cabinet Procedure Rules Councillor Connett had requested that the above decision be referred back to the Cabinet for consideration, it being of general application and not relating to a sole electoral division. …

 

A copy of the Cabinet Member decision form and accompanying documentation had been circulated for the convenience of Members.

 

 

The Cabinet Member for ……………… outlined the reasoning behind his decision and also responded in more detail to  the issues raised in the request for re ference back, recognising ……..

 

It was MOVED by Councillor ….., SECONDED by Councillor ….t, and

 

RESOLVEDthat ..  being satisfied with the ………… need fr ………  the Cabinet Member’s decision be endorsed.

 

Additional documents:

13.

Forward Plan

In accordance with the Council’s Constitution, the Cabinet is requested to review the list of forthcoming business (previously circulated) and to determine which items are to be defined as key and/or framework decisions and included in the Plan from the date of this meeting.

 

[NB: The Forward Plan is available on the Council's website at:http://democracy.devon.gov.uk/mgListPlans.aspx?RPId=133&RD=0&bcr=1 ]

 

PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PRESS AND PUBLIC

None