Agenda

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

Contact: Samantha Gregory, Democratic Services Officer 

Link: Watch this meeting on the Herefordshire Council YouTube Channel

Items
No. Item

Public access to information and attendance at meetings pdf icon PDF 208 KB

Guide to Cabinet pdf icon PDF 126 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 Table A, Table B or Other Interests from members of the committee in respect of items on the agenda.

3.

MINUTES

To approve and sign the minutes of the meeting held on 26 September 2024.

 

Minutes are to follow. 

How to submit questions

The deadline for submission of questions for this meeting is:

 

5pm on Friday 22 November 2024

 

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

To receive questions from members of the public.

 

5.

Questions from councillors

To receive questions from councillors.

 

6.

Reports from Scrutiny Committees

No scrutiny reports have been received. 

7.

Addition of Capital Budget to deliver IT Capital Programme pdf icon PDF 252 KB

For Cabinet to recommend to Council to approve an amendment to the capital programme to utilise underspends to fund two new projects, at a total of £368,000 for delivery of IT projects within this financial year.

 

Additional documents:

8.

Q2 2024/25 Budget Report pdf icon PDF 448 KB

To report the forecast position for 2024/25 at Quarter 2 (September 2024), including explanation and analysis of the drivers for the material budget variances, and to outline current and planned recovery activity to reduce the forecast overspend.

Additional documents:

9.

Q2 Performance Report pdf icon PDF 472 KB

To review performance for Quarter 2 (Q2) 2024/25 and to report the performance position across all Directorates for this period.

 

Additional documents:

10.

The New Public Realm Services pdf icon PDF 758 KB

This report seeks approval of the council’s Public Realm Services model and to delegate authority for the procurement and associated requirements relating to IT, fleet, depots and demobilisation of the current contract.

 

Additional documents: