Agenda

Venue: Herefordshire Council Offices, Plough Lane, Hereford, HR4 0LE

Contact: Samantha Walmsley, Democratic Services Officer 

Link: Watch this meeting live on the Herefordshire Council Youtube Channel

Items
No. Item

Public access to information and attendance at meetings pdf icon PDF 204 KB

Guide to Cabinet pdf icon PDF 123 KB

The Nolan Principles pdf icon PDF 14 KB

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2.

DECLARATIONS OF INTEREST

To receive declarations of interests in respect of Schedule 1, Schedule 2 or Other Interests from members of the committee in respect of items on the agenda.

3.

MINUTES pdf icon PDF 592 KB

To approve and sign the minutes of the meeting held on 5 and 26 October 2023. 

 

The minutes are to follow.

Additional documents:

How to submit questions

The deadline for submission of questions for this meeting is:

 

9:30am on Monday 20 November 2023.

 

Questions must be submitted to councillorservices@herefordshire.gov.uk. Questions sent to any other address may not be accepted.

 

Accepted questions and the response to them will be published as a supplement to the agenda papers prior to the meeting. Further information and guidance is available at https://www.herefordshire.gov.uk/getinvolved

 

4.

Questions from members of the public pdf icon PDF 271 KB

To receive questions from members of the public.

 

5.

Questions from councillors pdf icon PDF 167 KB

To receive questions from councillors.

 

6.

Reports from Scrutiny Committees pdf icon PDF 219 KB

To receive reports from the Council’s scrutiny committees on any recommendations to the Cabinet arising from recent scrutiny committee meetings.

 

Reports from Connected Communities Scrutiny Committee:

a)     Local Transport Plan

b)     Local Cycling and Walking Infrastructure Plan

 

 

Additional documents:

7.

Report to identify options to deliver registered residential children home provision in county for children and young people aged 11-18 pdf icon PDF 285 KB

To agree the option to commission a single Supplier, through a competitive tender exercise, to deliver two, two bedded children’s residential homes within Herefordshire to increase local sufficiency in line with Herefordshire Council’s Placement Sufficiency Strategy for Children and Young people.

 

Additional documents:

8.

Q2 Budget Report pdf icon PDF 335 KB

To report the forecast position for 2023/24, including explanation and analysis of the drivers for the material budget variances, and outline current and planned recovery activity to reduce the forecast overspend.

 

To provide assurance that progress has been made towards delivery of the agreed revenue budget and service delivery targets, and that the reasons for major variances are understood and are being addressed to the cabinet’s satisfaction.

 

Additional documents:

9.

Delivery Plan 2023/24 pdf icon PDF 238 KB

To approve the proposals for the Delivery Plan for 2023/24.  Each year Cabinet is required to produce a delivery plan which sets out how the strategic ambitions for the year will be achieved.

 

Additional documents:

10.

Capital Programme Review and Update pdf icon PDF 223 KB

To recommend to Council for approval the revised cabinet proposals for the proposed capital investment budget for 2023/24 onwards.

 

Additional documents: