Agenda and minutes

Cabinet
Tuesday, 25th June, 2019 10.00 am

Venue: Council Chamber, County Hall, Lewes. View directions

Contact: Andy Cottell  01273 481955

Webcast: View the webcast

Items
No. Item

1.

Minutes of the meeting held on 23 April 2019 pdf icon PDF 126 KB

Additional documents:

Minutes:

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

2.

Apologies for absence

Additional documents:

Minutes:

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

3.

Reports

Additional documents:

Minutes:

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

4.

Council Monitoring: end of year 2018/19 pdf icon PDF 3 MB

Report by the Chief Executive

Additional documents:

Minutes:

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  

5.

Ashdown Forest Trust Fund pdf icon PDF 495 KB

Report by the Chief Operating Officer

Additional documents:

Minutes:

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.

Items to be reported to the County Council

Additional documents:

Minutes:

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]