Agenda

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

Contact: Sarah Buffrey 

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 205 KB

Guide to Cabinet pdf icon PDF 124 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 342 KB

To approve and sign the minutes of the meeting held on 27 October 2022.

How to submit questions

The deadline for submission of questions for this meeting is:

 

9:30am on Monday 21 November 2022.

 

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 280 KB

To receive questions from members of the public.

 

5.

Questions from councillors pdf icon PDF 185 KB

To receive questions from councillors.

 

6.

Reports from Scrutiny Committees pdf icon PDF 152 KB

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

Additional documents:

7.

Children's Improvement Plan Transformation Funding - Tranche Two pdf icon PDF 287 KB

To approve the drawdown of tranche two funding against progress of the transformation programme of £6.49m which includes the £1m as approved under delegation from the Director of Resources and Assurance in July 2022 for Children's Transformation in immediate response to the Ofsted Inspection in July 2022.

Additional documents:

8.

The future use and refurbishment of Shirehall pdf icon PDF 482 KB

To agree which of the presented recommendations, if any, present a preferred way forward regarding the investment in council owned heritage sites within Hereford city centre, namely, Shirehall to inform the capital bid process and to invite Cabinet to propose alternative recommendations for further development and consideration.

Additional documents:

9.

Rural England Prosperity Fund pdf icon PDF 191 KB

To seek cabinet approval to submit the Rural England Prosperity Fund (RPF) Addendum (Appendix A) to the UK Shared Prosperity Fund (UKSPF) Investment Plan to government on 30 November 2022. Government has allocated Herefordshire £1,705,669 of RPF, subject to the submission, and approval, of an Addendum.

Additional documents:

10.

Quarter 2 Budget and Performance pdf icon PDF 481 KB

To review performance for Quarter 2 2022/23 and the forecast budget outturn for the year.

 

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 or potential under-performance are understood and are being addressed to the cabinet’s satisfaction.

Additional documents: