Meeting documents

SCC Cabinet - committee paper archive, replaced by the Executive in May 2022
Monday, 10th July, 2017 10.00 am

Venue: Luttrell Room - County Hall, Taunton

Contact: Julia Jones or Scott Wooldridge 01823 359027 or Email: jjones@somerset.gov.uk / 01823 359043 or Email: swooldridge@somerset.gov.uk

Items
No.	Item
2.	Apologies for absence 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 meeting held on 14 June 2017 PDF 81 KB To agree any amendments and to sign the minutes of the meeting held on 14 June 2017
4.	Public Question Time The Chairman will allow members of the public to present a petition on any matter within the Cabinet’s remit. Questions or statements about any matter on the agenda for this meeting may be taken at the time when each matter is considered.
5.	Somerset Energy Innovation Centre - Appointing a Construction Company PDF 157 KB View the decision for item 5. To consider the report Decision: DECISION Following consideration of the officer report, impact assessment and discussion Cabinet RESOLVED to: • Approve the appointment of the construction works contractor Wilmott Dixon via the SCAPE Major Works Construction Framework for the construction of SEIC2; and • Authorise the development of the design for SEIC 3 to progress to RIBA Stage 3. ALTERNATIVE OPTIONS CONSIDERED: As set out in the officer report REASON FOR DECISION: As set out in the officer report
6.	Treasury Management End of Year Report 2016-17 PDF 119 KB View the decision for item 6. To consider the report Additional documents: TM appendices , item 6. PDF 382 KB Decision: DECISION Following consideration of the officer report and appendices the Cabinet RESOLVED to approve the report and submit it to Full Council on 19th July 2017. ALTERNATIVE OPTIONS CONSIDERED: As set out in the officer report REASON FOR DECISION: As set out in the officer report
7.	Revenue Budget Monitoring Reports End of May 2017/18 PDF 96 KB View the decision for item 7. To consider the report Decision: DECISION Following consideration of the officer report, appendix and discussion, the Cabinet RESOLVED to note the contents of the report and the potential outturn position for the year. ALTERNATIVE OPTIONS CONSIDERED: As set out in the officer report REASON FOR DECISION: As set out in the officer report
8.	Council Performance Report end of May 17/18 PDF 78 KB View the decision for item 8. To consider the report Additional documents: Appendix A - Corporate Performance Report End of May 2017 , item 8. PDF 406 KB Decision: DECISION Following consideration of the officer report, appendix and discussion, the Cabinet: 1. Considered the information contained within the report specifically those areas identified as a potential concern under Section 3.0 of this report and the "issues for consideration" section of Appendix A. 2. Agreed the report and Appendix A as the latest position for Somerset County Council against its County Plan. ALTERNATIVE OPTIONS CONSIDERED: As set out in the officer report REASON FOR DECISION: As set out in the officer report
9.	Development of the Medium Term Financial Plan 2018/19 PDF 82 KB View the decision for item 9. To consider the report Decision: DECISION Following consideration of the officer report and discussion, the Cabinet RESOLVED to note the forecast MTFP position for the years 2018/19 to 2021/22 as set out in this report and supported the proposed approach to the development of the MTFP. ALTERNATIVE OPTIONS CONSIDERED: As set out in the officer report REASON FOR DECISION: As set out in the officer report
10.	Any other urgent items of business The Chairman may raise any items of urgent business.