The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
Resolved that: (a) The Quarter 1 Capital Monitoring Report for 2023/24 be noted (b) The budget amendment for Core-Funded Projects as outlined in Paragraph 4.1 of the report be approved (c) Variances to the budgets as per Paragraph 4.2 of the report be noted.
Resolved that: (a) The Revenue Budget Monitoring report for the 2023/24 financial year based on 1st Quarter projections be accepted (b) Budget Virements outlined in Appendix 2 be approved (c) Managers to urgently address projected budget deficits within their respective service areas, identifying all possible remedial measures to offset projected deficit be approved.
Resolved that: (a) The Food Service Plan for 2023-24 be approved (b) The recognition that Environmental Health may not be able to deliver the Plan given the shortfall in resources be noted.
Resolved that: The following named Consultants in Communicable Disease Control (CCDC) and Consultants in Health Protection (CHP) be formally appointed as Proper Officers be approved: Siobhan Adams - Consultant in Health Protection Caryn Cox - Consultant in Health Protection Richard Firth - Consultant in Health Protection Ardiana Gjini - Consultant in Communicable Disease Control Beverly Griggs - Consultant in Health Protection Susan Mably - Consultant in Health Protection Elizabeth Marchant - Consultant in Health Protection Keith Neal - Consultant in Health Protection Emily Steggall - Consultant Epidemiologist Daniel Thomas - Consultant Epidemiologist
Resolved that: The information contained within the report be noted.
Resolved that: The report for Information be received.
Resolved that: The report for Information be received.
No apologies for absence were received as all Members were present.
Councillor D Hughes Declared his Interest in Item 5 – Food Service Plan 2023-24 as he is in receipt of the Service. Councillor G Thomas Declared his Interest in Item 5 – Food Service Plan 2023-24 as he is in receipt of the Service.
Decision as recorded
Resolved that: (a) The Quarter 1 Capital Monitoring Report for 2023/24 be noted (b) The budget amendment for Core-Funded Projects as outlined in Paragraph 4.1 of the report be approved (c) Variances to the budgets as per Paragraph 4.2 of the report be noted.
Resolved that: (a) The Quarter 1 Capital Monitoring Report for 2023/24 be noted (b) The budget amendment for Core-Funded Projects as outlined in Paragraph 4.1 of the report be approved (c) Variances to the budgets as per Paragraph 4.2 of the report be noted.
Decision as recorded
Resolved that: (a) The Revenue Budget Monitoring report for the 2023/24 financial year based on 1st Quarter projections be accepted (b) Budget Virements outlined in Appendix 2 be approved (c) Managers to urgently address projected budget deficits within their respective service areas, identifying all possible remedial measures to offset projected deficit be approved.
Resolved that: (a) The Revenue Budget Monitoring report for the 2023/24 financial year based on 1st Quarter projections be accepted (b) Budget Virements outlined in Appendix 2 be approved (c) Managers to urgently address projected budget deficits within their respective service areas, identifying all possible remedial measures to offset projected deficit be approved.
Decision as recorded
Resolved that: (a) The Food Service Plan for 2023-24 be approved (b) The recognition that Environmental Health may not be able to deliver the Plan given the shortfall in resources be noted.
Declarations of Interest Councillor D Hughes and Councillor G Thomas having Declared their Interest in this Item left the Meeting for the consideration of this item. Chair Councillor A Barry Vice Chair took the Chair for this item due to the Chair Councillor G Thomas Declaring his Interest and vacating the Chair. Resolved that: (a) The Food Service Plan for 2023-24 be approved (b) The recognition that Environmental Health may not be able to deliver the Plan given the shortfall in resources be noted.
Decision as recorded
Resolved that: The following named Consultants in Communicable Disease Control (CCDC) and Consultants in Health Protection (CHP) be formally appointed as Proper Officers be approved: Siobhan Adams - Consultant in Health Protection Caryn Cox - Consultant in Health Protection Richard Firth - Consultant in Health Protection Ardiana Gjini - Consultant in Communicable Disease Control Beverly Griggs - Consultant in Health Protection Susan Mably - Consultant in Health Protection Elizabeth Marchant - Consultant in Health Protection Keith Neal - Consultant in Health Protection Emily Steggall - Consultant Epidemiologist Daniel Thomas - Consultant Epidemiologist
Resolved that: The following named Consultants in Communicable Disease Control (CCDC) and Consultants in Health Protection (CHP) be formally appointed as Proper Officers be approved: Siobhan Adams - Consultant in Health Protection Caryn Cox - Consultant in Health Protection Richard Firth - Consultant in Health Protection Ardiana Gjini - Consultant in Communicable Disease Control Beverly Griggs - Consultant in Health Protection Susan Mably - Consultant in Health Protection Elizabeth Marchant - Consultant in Health Protection Keith Neal - Consultant in Health Protection Emily Steggall - Consultant Epidemiologist Daniel Thomas - Consultant Epidemiologist
Decision as recorded
Resolved that: The information contained within the report be noted.
Resolved that: The information contained within the report be noted.
Decision as recorded
Resolved that: The report for Information be received.
Resolved that: The report for Information be received.
Decision as recorded
Resolved that: The report for Information be received.
Resolved that: The report for Information be received.
The Chair advised that there was no other business deemed urgent.
Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.
Declarations are read from the minutes once they are published.
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