Issue - decisions

Having agreed to note the confidential appendices to the report, Cabinet

RESOLVED:  That

(1)            the revenue and capital forecast positions set out in paragraphs 1.2 and 1.3 in the officer report, be noted;

(2)            the proposed amendments to the Capital Programme as set out in paragraphs 3.30 to 3.33 and paragraphs 3.34 to 3.38 in the officer report, be approved;

(3)            the Council’s Trading Update as detailed in Appendix 6 to the officer report, be noted;

(4)            the refresh of Sancroft Community Care Limited’s Business Plan (2017-2023), as detailed in the exempt Appendix 7 to the officer report, be approved;

(5)            the Concillium Assets LLP’s Business Plan (2021/22 – 2027/28) as detailed in the exempt Appendix 8 to the officer report, be approved.

Reason for Decision:  To report the 2021/22 financial forecast position at Q1 and to update Cabinet on trading company performance.

Alternative Options Considered and Rejected:  As set out in the report.

Conflict of Interest relating to the matter declared by Cabinet Member/Dispensation Granted:  None.