Meeting documents

Cabinet
Wednesday, 11th November, 2015 5.30 pm

Business Items
1{Minute} Apologies for Absence:
 Item Minute - 11 November 2015 
2{Minute} Declarations of Interest: Members to advise of any declarations of interest.
 Item Minute - 11 November 2015 
3{Minute} Minutes: of the meeting of Cabinet held on 14 October 2015. (Copy attached)
 Item Minute - 11 November 2015 
 {Supporting Paper} Minutes: of the meeting of Cabinet held on 14 October 2015. (Copy attached)
 Minutes of Cabinet on 14 October 2015 
4{Minute} Exempt Information: To determine whether to exclude the press and public during the consideration of exempt information items 7 (Part) 11.
 Item Minute - 11 November 2015 
5{Minute} Creation of a Local Authority Company: The Head of Legal and Governance to submit a written report. (Copy attached)
 Item Minute - 11 November 2015 
 {Report} Creation of a Local Authority Company: The Head of Legal and Governance to submit a written report. (Copy attached)
 Report - Trading Company 
 {Appendix} Creation of a Local Authority Company: The Head of Legal and Governance to submit a written report. (Copy attached)
 Appendix A - Trading Company 
 
 Appendix - Trading Company - Draft Resource Contract 
 
 Appendix - Trading Company - Articles of Association 
 
 Appendix - Trading Company-Shareholders Agreement 
6{Report} Grant Fund Administration to the Voluntary and Community Sector - A policy and Framework: The Partnership and Engagement Manager to submit a written report. (Copy attached)
 Report - Grant Funding 
 {Appendix} Grant Fund Administration to the Voluntary and Community Sector - A policy and Framework: The Partnership and Engagement Manager to submit a written report. (Copy attached)
 Appendix 1 Grant funding 
 
 Appendix 2 - Grant Funding 
 {Minute} Grant Fund Administration to the Voluntary and Community Sector - A policy and Framework: The Partnership and Engagement Manager to submit a written report. (Copy attached)
 Item Minute - 11 November 2015 
 {Minute} 2015/16 October Financial Update: The Head of Finance to submit a written report. (Copy attached)
 Item Minute - 11 November 2015 
7{Report} 2015/16 October Financial Update: The Head of Finance to submit a written report. (Copy attached)
 Report - Finiancial Update 
 {Minute} General Fund Capital Programme Monitoring 2015/16 and 2016/17 to 2018/19 Forecast: The Head of Finance to submit a written report. (Copy attached. Appendix 2 contains exempt material and is not available to view over the internet.)
 Item Minute - 11 November 2015 
8{Appendix} General Fund Capital Programme Monitoring 2015/16 and 2016/17 to 2018/19 Forecast: The Head of Finance to submit a written report. (Copy attached. Appendix 2 contains exempt material and is not available to view over the internet.)
 Appendix 1 - Capital Programme 
 {Report} General Fund Capital Programme Monitoring 2015/16 and 2016/17 to 2018/19 Forecast: The Head of Finance to submit a written report. (Copy attached. Appendix 2 contains exempt material and is not available to view over the internet.)
 Report - Capital Programme 
 {Minute} Housing Investment Programme 2015/16 Monitoring Report: The Head of Finance to submit a written report. (Copy attached)
 Item Minute - 11 November 2015 
9{Report} Housing Investment Programme 2015/16 Monitoring Report: The Head of Finance to submit a written report. (Copy attached)
 Report - HIP 
 {Minute} Treasury Management Strategy Statement and Annual Investment Strategy - Mid-year Review 2015/16: The Head of Finance to submit a written report. (Copy attached)
 Item Minute - 11 November 2015 
10{Report} Treasury Management Strategy Statement and Annual Investment Strategy - Mid-year Review 2015/16: The Head of Finance to submit a written report. (Copy attached)
 Report - Treasury Management 
 {Minute} 2015/16 Corporate Delivery Plan - Quarter 2: The Director of Corporate Affairs to submit a written report. (Copy attached)
 Item Minute - 11 November 2015 
11{Report} 2015/16 Corporate Delivery Plan - Quarter 2: The Director of Corporate Affairs to submit a written report. (Copy attached)
 Report - Corporate Delivery Plan 
 {Appendix} 2015/16 Corporate Delivery Plan - Quarter 2: The Director of Corporate Affairs to submit a written report. (Copy attached)
 Appendix - Corporate Delivery Plan 
12{Minute} Disaster Recovery/Business Continuity Site: Further to Cabinet Minute 77/15 the Head of ICT and Customer Service to submit a written report. (This report contains exempt information and is not available to view over the internet).
 Item Minute - 11 November 2015