Agenda

Cabinet
Wednesday 19 December 2018 10.00 am

Venue: Cabinet Suite - Shire Hall, Gloucester. View directions

Contact: Jo Moore 

Note: The date of this meeting was changed from 12 December 2018 to allow Cabinet to consider the local government finance settlement due on 6 December 2018, (publication of the agenda for the cabinet meeting on 12 December 2018 would have been 3 December 2018, prior to publication of the settlement). 

Items
No. Item

1.

Apologies

To note any apologies for absence.

2.

Minutes pdf icon PDF 207 KB

To confirm the minutes of the meeting held on 10 October 2018 (minutes attached).

3.

Declarations of Interest

To  declare any pecuniary or personal interests relating to specific matters on the agenda.

 

Please see the information note (1) at the end of the agenda

 

4.

Questions at Cabinet Meetings

Up to 30 minutes is allowed for this item.

 

Written questions

 

To answer any written questions from a County Councillor, (or any person living or working in the county, or is affected by the work of the County Council), about any matter which relates to any item on the agenda for this meeting.

 

The closing date for the receipt of written questions is 4.00 pm on Thursday 13 December 2018

 

A written answer will be provided for each written question and presented to the questioner and to Cabinet Members in advance of the meeting. The questions and answers will be taken as read at the meeting and need not be read out. At the discretion of the Leader of Council, each questioner in attendance at the meeting will be allowed to ask one supplementary question in response to the answer to the original question.

 

A copy of all written questions and written answers circulated at the meeting will be attached to the signed copy of the minutes of the meeting.

 

Urgent questions

 

An urgent written question may be asked by a member of the public about any item on the Cabinet agenda for that meeting which the Chairperson considers could not have been reasonably submitted by the deadline for the receipt of written questions, provided he or she gives notice of the question to the Chief Executive by 12 noon the day before the meeting.

 

Key Decisions

5.

Financial Monitoring Report 2018-19 pdf icon PDF 167 KB

To receive an update on the year-end forecast for the 2018/19 County Council’s Revenue and Capital Budgets.

 

6.

Medium Term Financial Strategy - 2019/20 to 2021/22 pdf icon PDF 136 KB

To set out the budget strategy; detailed draft budget 2019/20 and the Medium Term Financial Strategy (MTFS) covering the period 2019/20 to 2021/22. Report to follow.

Additional documents:

7.

Children & Families Capital Programme 2018-19 Update pdf icon PDF 274 KB

To consider changes to the Children & Families Capital Programme.

8.

Review of Parking on-street and in County Council owned car parks pdf icon PDF 2 MB

To consider proposals relating to on-street parking and in County Council owned car parks.

9.

Draft Gloucestershire School Places Strategy 2018-2023 pdf icon PDF 15 MB

To consider and approve the Gloucestershire School Places Strategy 2018-2023 and associated Implementation Plan.

10.

West Cheltenham Transport Improvement Schemes pdf icon PDF 101 KB

Cllr Lynden Stowe, Cabinet Member for Economy, Skills and Growth, to update members on the transport proposals emerging from the West of Cheltenham Transport Improvement Schemes.

 

Cllr Stowe to seek approval of the business cases associated with the Growth Deal 3 allocation of funding for submission to the GFirst Local Enterprise Partnership. 

Additional documents:

11.

Lydney Cycling Improvements - Contract Procurement and Ancillary Orders pdf icon PDF 124 KB

To seek approval for the Lead Commissioner: Highway Authority to conduct a competitive tender process to award a contract in respect of Lydney Cycling Improvement proposals.

Additional documents:

12.

Re-development of Quayside House, Gloucester pdf icon PDF 151 KB

To authorise the Head of Property Services to conduct a competitive tender process for the award of a contract for the construction of the Quayside House re-development, including a 500 space multi storey carpark.

 

Other Decisions

13.

Government Emissions Reduction Pledge pdf icon PDF 258 KB

To consider a report on the Government’s Emissions Reduction Pledge (ERP) 2020, including an update on the Council’s proposals to reduce carbon emissions and deliver sustainable development in Gloucestershire.