Agenda and decisions

CPH Growth & Infrastructure Delivery Decision Session - Thursday 4th March 2021 6.00 pm

Venue: Virtual Meeting via the Council's YouTube Channel https://www.youtube.com/channel/UC7DDSVoAIgTnwgp0Ku8iF

Items
No. Item

3.

Declarations of Interest

To receive any declarations of disclosable pecuniary interests in accordance with the guidance included within the printed agenda.

Decision:

Cllr K Thomas declared a non-pecuniary interest in Agenda Item 6 infofar as her employer was a producer of autonomous vehicles.

5.

Revenue & Capital Monitoring 2020/21 as at 31st December 2020 pdf icon PDF 171 KB

To inform the Cabinet Member of the Portfolio's latest forecast financial position as at 31st December 2020 against Revenue and Capital budgets. To inform the Cabinet Member of the Portfolio's progress against the latest 3 year savings targets in the Medium Term Financial Strategy (MTFS).

Additional documents:

Decision:

The Cabinet Member agreed to:

1.  Consider and endorse the 2020/21 revenue and capital financial monitoring forecast as at 31st December 2020.

2.  Consider the Portfolio’s progress against the latest 3 year savings targets in the Medium Term Financial Strategy (MTFS) as at 31st December 2020.

3.  Approve in conjunction with the Cabinet Member for Resources, a new reserve for Small Habitats Grants Programme uncommitted funding in order to mitigate against potential delivery and contractual risks resulting from the overall Wildlife Ways programme for up to 5 years post-delivery.

6.

Connected Autonomous Mobility pdf icon PDF 167 KB

To seek delegated authority to enter into partnerships with both public and private sector organisations in order to run transport trials to support our aim of improving connectivity using new technology as part of the Council's Low Carbon Future Mobility Project.

Additional documents:

Decision:

The Cabinet Member authorised delegated authority to the Director of Economy and Infrastructure (in consultation with the Cabinet Portfolio Holder for Growth and Infrastructure Delivery) to enter into partnerships with relevant organisations as required through the course of the project.