Agenda

Venue: Town Hall, Scarborough

Items
No. Item

Section A - Administration

1.

Declarations of Interest pdf icon PDF 43 KB

Members are reminded of the need to consider whether they have a disclosable pecuniary, prejudicial or other (personal) interest to declare in any items on this agenda.  Details of any interest must be declared at the start of the meeting or as soon as any interest becomes apparent during the meeting.  The attached form must also be completed. Any advice required should ideally be sought before the day of the meeting.

 

2.

Minutes pdf icon PDF 75 KB

To approve as a correct record and sign the Minutes of the meeting held on 13 November 2018 attached.

 

3.

Public Question Time

Public questions of which due notice has been given and which are relevant to the business of the Cabinet.

4.

Forward Plan pdf icon PDF 280 KB

To review the Cabinet’s Forward Plan (reference 18/302) attached

 

5.

Progress of Scrutiny of Executive Decisions

To receive an oral report by the Chief Executive.

Section B - Policy Items for Recommendation to Council

A6

Affordable Housing Supplementary Planning Document 2019 and adoption pdf icon PDF 930 KB

To consider the report of the Director (RB) (reference 18/265) attached

 

Additional documents:

A7

Scarborough Museums Trust Collections Policy pdf icon PDF 146 KB

To consider the report of the Director (RB) (reference 18/284) attached

 

Additional documents:

A8

Polling District and Polling Place Review pdf icon PDF 166 KB

To consider the report of the Chief Executive (reference 18/294) attached

 

Additional documents:

Section C - Executive Decisions

9.

Draft Revenue Budget 2019/20 to 2021/22 pdf icon PDF 303 KB

To consider the report of the Director (NE) (reference 18/300) attached

 

10.

Lease of land to the south of Scalby Manor, Scarborough to the Bradley Lowery Foundation pdf icon PDF 154 KB

To consider the report of the Director (RB) (reference 18/271) attached

 

Additional documents:

11.

Improvements to the Flamingoland Football Stadium pdf icon PDF 159 KB

To consider the report of the Director (RB) (reference 18/305) attached

 

Additional documents:

12.

Performance Monitoring - Quarter 2 report 2018/19 pdf icon PDF 190 KB

To consider the report of the Director (LD) (reference 18/288) attached

 

Additional documents:

13.

Masterplan and Feasibility Study for Scarborough Harbour pdf icon PDF 264 KB

To consider the report of the Director (NE) (reference 18/293) attached

 

14.

Exclusion of the Public

SECTION D - Reports with exempt/confidential appendices

The reports in Section D of the agenda have been written so that as much as possible can be discussed in public but it may become necessary to discuss the appendices and therefore the following motion will be considered:

 

“that in accordance with Section 100A(4) of the Local Government Act 1972 (and subject to consideration of the public interest under Paragraph 10 of Part 2 of Schedule 12A of the Act) the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information (as defined in Part 1 of Schedule 12A of the Act), namely information;

(a) relating to any individual;

(b) which is likely to reveal the identity of an individual; and/or

(c) relating to the financial or business affairs of any particular person (including the authority holding that information)”.

 

Section D - Exempt/Confidential Appendices

15.

Scarborough Construction Skills Village: acceptance of grant funding on behalf of Northern Regeneration CIC pdf icon PDF 169 KB

To consider the report of the Director (RB) (reference 18/292) attached