Agenda

Cabinet
Tuesday, 23rd July, 2019 6.00 pm

Venue: Committee Room 1, Town Hall. View directions

Contact: Jonathan Vali  (0161 474 3201)

Webcast: View the webcast

Items
No. Item

1.

Minutes pdf icon PDF 95 KB

To approve as a correct record and sign the Minutes of the meeting held on 18 June 2019.

Additional documents:

2.

Declarations of Interest

Councillors and officers to declare any interests which they have in any of the items on the agenda for the meeting.

Additional documents:

3.

Urgent Decisions

To report any urgent action taken under the Constitution since the last meeting of the Cabinet.

Additional documents:

4.

Public Question Time

Members of the public are invited to put questions to the Chair and Cabinet Members on any matters within the powers and duties of the Cabinet, subject to the exclusions set out in the Code of Practice.  (Questions must be submitted no later than 30 minutes prior to the commencement of the meeting on the card provided.  These are available at the meeting. You can also submit via the Council’s website at www.stockport.gov.uk/publicquestions)

Additional documents:

Performance and Budget Monitoring

Additional documents:

5.

Treasury Management Annual Report 2018/19 pdf icon PDF 84 KB

To consider a report of the Leader of the Council and Cabinet Member for Devolution.

 

The report seeks to inform the Cabinet on the operation and effectiveness of the Council's Treasury Management function for 2018/19.  Throughout 2018/19 the Council complied with its legislative and regulatory requirements.  The key actual prudential and treasury indicators detailing the impact of capital expenditure activities during the year, with comparators are found in the main body of the report. 

 

The Borough Treasurer confirms that borrowing was only undertaken for a capital purpose and the statutory borrowing limit (the authorised limit) was not breached.

 

This annual review report is a backward-looking review of the treasury management operation for the previous financial year and is the last report in the 2018/19 reporting cycle.

 

The Cabinet is asked to recommend that the Council Meeting:

 

        Approve the actual 2018/19 prudential and treasury indicators in this report;

        Note the annual treasury management report for 2018/19;

        Note that changes have been made to the Council’s Treasury Management Policy Statement and Practices during 2018/19 to accommodate the requirements of the revised CIPFA Codes published in December 2017.

 

Officer contact: Lorna Soufian, 0161 474 4026, lorna.soufian@stockport.gov.uk

Additional documents:

6.

Portfolio Performance and Resources - Draft Portfolio Agreements 2019/20 pdf icon PDF 81 KB

To consider a report of the Leader of the Council and Cabinet Member for Devolution.

 

Following the approval of new Cabinet Portfolio responsibilities at the Annual Council Meeting, the seven Portfolio Performance and Resource Agreements (PPRAs) have been considered by the last cycle of Scrutiny Committees. These reflect Cabinet priorities, alongside spending plans set out in the Medium Term Financial Plan and support the outcomes set out in the 2019/20 Council Plan.

 

The Agreements will provide the basis for Portfolio Performance and Resource Reporting during the year, along with the Corporate Report. Final versions of these are now presented for approval by Cabinet, incorporating any changes made following discussion with and comments from Scrutiny Committees.

 

The Cabinet is recommended to approve the 2019/20 Portfolio Agreements included at Appendix 1 to the report.

 

Officer contact: Holly Rae / Michael Cullen, 0161 474 3014 / 0161 218 1032, holly.rae@stockport.gov.uk / michael.cullen@stockport.gov.uk

Additional documents:

Key Decisions

Additional documents:

7.

Ludworth School Expansion pdf icon PDF 78 KB

To consider a report of the Cabinet Member for Resources, Commissioning & Governance.

 

Consultation has been undertaken on a proposal to expand Ludworth Primary School from a 1.5 form entry (FE) to a 2FE Primary School which will also improve access, building condition and safeguarding issues. The consultation was undertaken from 11th June 2018 and Friday 6th July 2018 and approval is now sought to implement the proposal.

 

The Cabinet is requested to:

 

·         Consider the outcomes of the consultation exercise.

·         Approve the proposal to expand Ludworth Primary School from a 1.5FE to 2FE (subject to planning permission).

 

Officer contact: Charlotte Cordingley, 0161 474 4240, charlotte.cordingley@stockport.gov.uk

Additional documents:

General Items

Additional documents:

8.

GMCA and AGMA Decision - June 2019 pdf icon PDF 88 KB

To consider a report of the Leader of the Council and Cabinet Member for Devolution.

 

The Cabinet is invited to note the decision of the GMCA and the AGMA/GMCA Joint Meetings held on 28 June 2019.

 

Officer contact: Jonathan Vali, 0161 474 3201, jonathan.vali@stockport.gov.uk

Additional documents:

9.

To consider recommendations of Scrutiny Committees

On:-

 

(a)  Matters (if any) referred to the Cabinet Meeting

 

(b)  Any called-in Cabinet Executive Decisions

Additional documents: