Agenda and decisions

CPH Transport & Highways Decision Session - Thursday 27th September 2018 2.00 pm

Venue: Committee Room 1 Civic Suite

Contact: Democratic Services 

Media

Items
No. Item

1.

Apologies and Substitutions

To receive notification of apologies and substitutions from Members.

Additional documents:

Decision:

Councillor A Hodgson tendered his apologies in advance of the meeting.

2.

Declarations of Interest

To receive notification of any declarations of pecuniary and/or conflict of interest from Members.

Additional documents:

Decision:

None received.

3.

Questions and Deputations

To answer questions and hear deputations, if any, asked by any resident of the Borough pursuant to Standing Orders.

Additional documents:

Decision:

Councillor A Hodgson submitted a number of questions in relation to the business contained within the agenda. Officers addressed these questions during the meeting and undertook to provide Councillor Hodgson a written response.

4.

Revenue & Capital Monitoring 2018/19 as at 31st July 2018 pdf icon PDF 421 KB

To inform the Cabinet Member of the:

- Portfolio’s latest forecast financial position as at the 31st July 2018 against Revenue and Capital budgets as summarised and detailed in Appendix A.

- Portfolio’s progress against the latest 3 year savings targets in the Medium Term Financial Strategy (MTFS) as detailed in Appendix A.

- Portfolio’s future pressures and mitigations detailed in Appendix B.


Additional documents:

Decision:

The Cabinet Member:

(i) Considered and endorsed the 2018/19 revenue and capital financial monitoring forecast as at 31st July 2018;

(ii) Considered the Portfolio’s progress against the latest 3 year savings targets in the Medium Term Financial Strategy (MTFS) as at 31st July 2018;

(iii) Approved the re-allocation of the Capital Programme in 2018/19 as set out in paragraphs 3.7 and 3.8.

5.

Winter Service Plan pdf icon PDF 3 MB

To inform the Cabinet Member of the preparedness for the 2018/19 winter and approve the Winter Service Plan 2018-2022.

Additional documents:

Decision:

The Cabinet Member:

(i) Received the recommendations from the Stronger Communities and Neighbourhood Services Scrutiny Board (17 September 2018);

(ii) Noted the preparedness for the 2018/19 season as detailed in the report;

(iii) Approved the Winter Service Plan 2018-2022 (appendix 1 to the report);

(iv) Approved no action at this time to remove grit bins where abuse or anti-social behaviour is identified and to undertake further work to reduce ASB and bin misuse; and

(v) Granted delegated authority to the Head of Highway Services to implement the hand gritting option subject to favourable responses from Parish Councils.

6.

Highways Maintenance Plan pdf icon PDF 439 KB

To inform the Cabinet Member of the revised code of practice ‘Well-Managed Highway Infrastructure’ and the associated new Highways Maintenance Plan developed to support the revised Code and the main change that is being promoted by the implementation of the Code.

Additional documents:

Decision:

The Cabinet Member:

(i) Approved the use of the revised Code of Practice – Well-Managed Highway Infrastructure 2016 from 1st October 2018; and

(ii) Approve the use of the Highways Maintenance Plan 2018, which supports the Code of Practice in (a) for the management of Solihull’s highway network.

7.

Petition Summary pdf icon PDF 418 KB

To provide an update on petitions received for the Transport & Highways portfolio.

Additional documents:

Decision:

The Cabinet Member noted the current summary position as detailed in Appendix 1 to the report.