Agenda

County Council
Wednesday 20th February 2019 10.00 am

Venue: Council Chamber - Shire Hall, Taunton

Contact: Scott Wooldridge on 01823 357628  Email: democraticservices@somerset.gov.uk

Items
No. Item

Full Council Guidance notes pdf icon PDF 56 KB

1.

Apologies for Absence

2.

Declarations of Interest

Details of Cabinet Member interests in District, Town and Parish Councils will be displayed in the meeting room. The Statutory Register of Member’s Interests can be inspected via the Community Governance team.

3.

Minutes from the meetings held on 28 November 2018 pdf icon PDF 224 KB

Council is asked to confirm the minutes of the meetings are accurate.

Additional documents:

4.

Chair's Announcements pdf icon PDF 161 KB

5.

Public Question Time

(see explanatory notes attached to agenda)

This item includes the presentation of petitions. Details of any public questions / petitions submitted will be included in the Chairman’s Schedule which will be made available to the members and to the public at the meeting.

For Decision

6.

Report of the Leader and Cabinet - for decision pdf icon PDF 211 KB

To consider a report with recommendations from the Leader of the Council, arising from the Cabinet meetings held on 19 December 2018, 23 January 2019 and 11 February 2019.

 

The recommendations relate to:

-        Capital Strategy (Investment Strategy) 2019/20-2021/22

-        Capiral Programme 2019/20-2021/22

-        Revenue Budget and the Medium Term Financial Plan 2019/20-2021/22

-        Treasury Management Strategy Statement 2019-20

Additional documents:

7.

Report of the HR Policy Committee pdf icon PDF 159 KB

To consider a report with recommendations by the HR Policy Committee.

Additional documents:

8.

Report of the Monitoring Officer pdf icon PDF 234 KB

The recommendations relate to:

-        Appointments Schedule (to follow)

-        Appointment of a S151 Officer (Chief Financial Officer)

-        Appointment of Data Protection Officer

9.

Annual Report of the Corporate Parenting Board pdf icon PDF 2 MB

To follow.

10.

Requisitioned items pdf icon PDF 152 KB

To consider a report setting out any requisitioned items submitted for the Council’s consideration.

For Information

11.

Report of the Leader and Cabinet - Items for Information pdf icon PDF 222 KB

To receive reports by the Leader of Council summarising key decisions taken by him and the Cabinet, including at the Cabinet meetings held on 19 December 2018, 23 January 2019 and 11 February 2019.

 

(Note: Member Questions to the Leader and Cabinet Members will be taken under this item)

 

12.

Report of the Scrutiny Committee for Policies and Place pdf icon PDF 161 KB

To consider a report by the Chair of the Scrutiny Committee for Policies and Place.

13.

Report of the Scrutiny Committee for Policies, Adults and Health pdf icon PDF 132 KB

To consider a report by the Chair of the Scrutiny Committee for Policies, Adults and Health.

 

14.

Report of the Scrutiny Committee for Policies, Children and Families pdf icon PDF 167 KB

To consider a report by the Chair of the Scrutiny Committee for Policies, Children and Families.

 

15.

Annual Report of the Cabinet Member for Children and Families pdf icon PDF 215 KB

To receive the annual report of the Cabinet Member for Children and Families.

16.

Annual Report of the Cabinet Member for Education and Transformation

To receive the annual report of the Cabinet Member for Education and Transformation (to follow).