Agenda and minutes

49.1     The minutes of the Cabinet meeting held on 28 January 2020 were agreed as a correct record.

Disclosures by all members present of personal interests in matters on the agenda, the nature of any interest and whether the member regards the interest as prejudicial under the terms of the Code of Conduct.

50.1     Councillor Keith Glazier declared a personal a non prejudicial interest in item 6 as the Chair of Transport for the South East.

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

Report by Chief Executive

52.1     The Cabinet considered a report by the Chief Executive.

52.2     It was RESOLVED to note the latest monitoring position for the Council and the deletion of the Brexit risk as set out in paragraph 2.7 of the report.

Reason

52.3     The report sets out the Council’s position and year end projections for the Council Plan targets, Revenue Budget, Capital Programme, Savings Plan together with Risks for 2019/20 quarter 2.

Report by Director of Communities, Economy and Transport

53.1     The Cabinet considered a report by the Director of Communities, Economy and Transport.

53.2     It was RESOLVED to:

1.    agree the submission to Government of the draft proposal set out in Appendix 3 for Transport for the South East to become a Sub-national Transport Body; and

2.    delegate authority to the Director of Communities, Economy and Transport in consultation with the Lead Member for Economy to finalise our agreement to the proposal prior to Transport for the South East’s submission to Government and to take any actions necessary to give effect to recommendations.

Reason           

53.3     The establishment of TfSE provides an opportunity to support and grow the economy through the delivery of their transport strategy focussed on unlocking growth, boosting connectivity, and speeding up journeys whilst improving access to opportunities for all and protecting and enhancing our region’s unique environment.

53.4     Through the proposed range of powers and responsibilities being sought, TfSE will enable the Council to more directly influence how and where money is invested by strategic transport providers. It will also help drive improvements for the travelling public and for businesses in the county, so helping to secure delivery of longstanding transport infrastructure ambitions.  In doing so, TfSE will provide a more co-ordinated strategic role that speaks with one voice for the region to Government.

53.5     Following consultation, TfSE have revised their draft proposal to Government on how they would achieve their ambition and are seeking the constituent authorities consent to support their proposal to Government in April 2020.  Overall the County Council is supportive of TfSE’s revised draft proposal to create a Sub-national Transport Body, with its proposed powers and responsibilities, and consents to TfSE submitting their proposal to Government. 

54.1     The Cabinet agreed that item 5 should be reported to the County Council.

[Note: The item being reported to the County Council refers to minute number 52]