Agenda and decisions

CPH Environment and Housing Decision Session - Tuesday 27th November 2018 6.00 pm

Venue: Civic Suite, Solihull

Contact: Joseph Bright

Items
No.	Item
1.	Apologies and Substitutions Decision: There were no apologies.
2.	Declarations of Interest Decision: There were no declarations of interest.
3.	Questions and Deputations Decision: There were no questions or deputations.
4.	Revenue and Capital Monitoring 2018/19 as at 30th September 2018. PDF 119 KB View the background to item 4. View the decision for item 4. To inform the Cabinet Member of the Portfolio’s latest forecast financial position as at the 30th September 2018 against Revenue and Capital budgets. Additional documents: Appendix A - Q2 Financial Position.xlsx , item 4. PDF 119 KB Appendix B - Underlying Pressures.xlsx , item 4. PDF 65 KB Decision: RESOLVED The Cabinet Member: (i) Considered and endorsed the 2018/19 revenue and capital financial monitoring forecast as at 30^th September 2018; and (ii) Noted the Portfolio’s progress against the latest 3 year savings targets in the Medium Term Financial Strategy (MTFS) as at 30^th September 2018
5.	Flood Risk Management - Annual Update PDF 437 KB View the background to item 5. View the decision for item 5. To provide Cabinet Member with an annual update on Flood Risk Management related activities that have been undertaken since adoption of the Local Flood Risk Management Strategy in November 2015. Decision: RESOLVED The Cabinet Member: (i) Noted the contents of the report (ii) Approved the proposed work plan to November 2019, as set out in Appendix A (iii) Agreed to receive a final report into the May 27th flooding in January 2019 (iv) Agreed to receive a further update on the work of the service area in November 2019
6.	Outcomes and Recommendations from Scrutiny Boards PDF 42 KB To consider issues arising from Overview & Scrutiny, specifically: Stronger Communities & Neighbourhood Services Scrutiny Board - November 2018 – Flood Risk Management Update. Additional documents: SCNSSB 06 11 2018 Minutes (extract) FRM , item 6. PDF 120 KB Decision: RESOLVED The Cabinet Member noted the recommendations from the Stronger Communities & Neighbourhood Services Scrutiny Board, in regards to Flood Risk Management.