Agenda and decisions

Venue: The Committee Room

Contact: Mark Hooper 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Medium Term Financial Strategy (Revenue and Capital) 2019-24

Additional documents:

Decision:

The Cabinet:

 

1.1       Noted the budget timetable for the preparation and approval of the Medium Term Financial Strategy (MTFS).

 

1.2       Considered the latest MTFS projections and the potential impact of the Spending Round 2019 predominantly on the 2020/21 Revenue Budget.

 

1.3       Recommended to Council the budget assumptions and the budget principles for the Medium Term Financial Strategy.

 

1.4       Delegated authority to the Council’s Chief Executive and Section 151 Officer (in consultation with the Leader and the Cabinet Member for Finance and Procurement) to formalise Lichfield District Council’s sign-off for either a Business Rate Pilot or a Business Rate Pool for 2020/21 depending on Government announcements.

 

4.

Replacement Combined Heat and Power Unit at Burntwood Leisure Centre pdf icon PDF 109 KB

Additional documents:

Decision:

            The Cabinet:

 

1.1       Approved the release of fundingfrom the BLC sinking fund up to the approved budget available of £235,000, to replace the Combined Heat and Power Unit (CHP) at Burntwood Leisure Centre.

 

1.2       Granted delegated authority for the Deputy Leader and Cabinet Member For Investment, Economic Growth and Tourism and the Director of Place and Community to appoint Visessmann (Tender 2) to complete the replacement of the Combined Heat and Power Unit (CHP) at Burntwood Leisure, subject to the receipt of an appropriate construction site plan, insurance and financial checks being provided.

 

5.

Lichfield District Council Museum Collection Policies pdf icon PDF 83 KB

Additional documents:

Decision:

The Cabinet approved the acquisitions, disposal and loans policies, and the loan out agreement form as set out in the appendix of the Cabinet report.