To receive any apologies for absence.

To receive any declarations of interest by members in respect of items on this agenda.

To receive a report on performance for the whole of the operating year 2006/07 against the Annual Operating Plan 2006/07, together with performance against revenue and capital budgets and corporate risks and remedial action to address areas of under-performance. 

To receive an update of progress on Herefordshire Connects with the preferred supplier.  (Report to follow)

To agree the Corporate ICT Strategy.

To consider and approve:

(a)                 the final outturn position for 2006/07

(b)                 Corporate Management Board's proposals for carry forward of unspent budget into 2007/08, and

(c)                 The creation of new reserves and provisions in the 2006/07 Accounts.  (Report to follow)

To agree a number of changes to be made under the Fairer Charging regulations governing non-residential services in Adult Social Care.

Cabinet are requested to consider and approve the Children and Young People’s Plan (CYPP) Annual Review 2007 (Appendix1) and the Annual Performance Assessment (APA) Self-Assessment submission (Appendix 2).