Agenda and minutes

1.1       The minutes of Cabinet meeting held on 23 April 2019 were agreed as a correct record.

2.1       An apology for absence was received on behalf of Councillor Claire Dowling

3.1       Copies of the reports referred to below are included in the minute book.

Report by the Chief Executive

4.1       The Cabinet considered a report by the Chief Executive.

4.2       It was RESOLVED to:

1)    note the end of year monitoring position for the Council and the significant progress made towards the Council’s four priority outcomes; and

2)    agree the transfer of £4.6m of the revenue budget underspend to the Capital Programme and to note the transfer of £3.4m of the revenue budget underspend to the Financial Management Reserve as set out in paragraph 2.3 of the report

Reason

4.3       The report set out the Council’s position and year end provisional outturns for the Council Plan targets, revenue budget, capital programme, savings plan together with strategic risks for 2018/19  

Report by the Chief Operating Officer

5.1       The Cabinet considered a report by the Chief Operating Officer.

5.2       It was RESOLVED to – note the report and the Ashdown Forest Trust Fund income and expenditure account for 2018/19 and Balance Sheet as at 31 March 2019

Reason

5.3       To note the financial accounts for the Ashdown Forest Trust for 2018/19

6.1       The Cabinet agreed that items 5 and 6 should be reported to the County Council.

[Note: The items being reported to the County Council refer to minute numbers 4 and 5]