Agenda and decisions

Venue: Conference Room, Parkside, Chart Way, Horsham

Contact: Email: committeeservices@horsham.gov.uk  Direct Line: 01403 215465

Items
No. Item

2.

Minutes pdf icon PDF 254 KB

To approve as correct the minutes of the meeting held on 25 March 2021

(Note: If any Member wishes to propose an amendment to the minutes they should submit this in writing to committeeservices@horsham.gov.uk at least 24 hours before the meeting.  Where applicable, the audio recording of the meeting will be checked to ensure the accuracy of the proposed amendment.)

3.

Declarations of Members' Interests

To receive any declarations of interest from Members of the Cabinet

4.

Announcements

To receive any announcements from the Leader, Cabinet Members or the Chief Executive

5.

Public Questions

To receive questions from and provide answers to the public in relation to matters which in the opinion of the person presiding at the meeting are relevant to the business of the meeting

6.

Transformation Fund 2021/22 pdf icon PDF 278 KB

To consider the report of the Cabinet Member for Finance & Assets

Decision:

RESOLVED

 

i)       To approve the transfer of £111k from the General Fund reserve to the earmarked transformation reserve.

 

ii)      To delegate to the Chief Executive, in consultation with the Leader and Cabinet Member for Finance and Assets, the authority to use the transformation fund as appropriate.

 

REASON

 

To top up of the earmarked transformation reserve for projects that will help transform the Council in the future; being effectively funded from the 2020/21 budget surplus.

7.

Overview & Scrutiny Committee

To consider any matters referred to Cabinet by the Overview & Scrutiny Committee

8.

Forward Plan pdf icon PDF 170 KB

To note the Forward Plan

9.

To consider matters of special urgency

10.

Sale of Commercial Property Asset

Exempt by virtue of Paragraph 3 of Part I of Schedule 12A to the Local Government Act 1972 – Information relating to the financial or business affairs of any particular person (including the authority holding that information)

 

To receive the report of the Cabinet Member for Finance & Assets

Decision:

RESOLVED

 

i)       To approve the sale of the freehold interest in a property currently let by Horsham District Council.

 

ii)      To delegate to the Director of Place approval of the legal documentation.