Agenda and draft minutes

Cabinet - Tuesday, 3rd December, 2024 2.00 pm

Venue: The Council Chamber, Moorlands House, Stockwell Street, Leek. View directions

Contact: Linden Vernon Email:  linden.vernon@staffsmoorlands.gov.uk or Tel: 01538 395613 

Media

Webcast: View the webcast

Items
No. Item

28.

Minutes of the previous meeting (previously circulated) pdf icon PDF 224 KB

Additional documents:

Minutes:

DECISION:

 

That the minutes of the meeting of the Cabinet held on 8 October 2024, be approved as a correct record.

 

29.

Declarations of Interest, if any

1.    Disclosable Pecuniary Interests

2.    Other Interests

Additional documents:

Minutes:

There were no declarations made.

30.

Forward Plan pdf icon PDF 252 KB

Additional documents:

Minutes:

DECISION:

 

That the Forward Plan be approved for publication.

 

31.

Climate Change and Environment

Additional documents:

32.

Plan for Nature Delivery pdf icon PDF 525 KB

Additional documents:

Minutes:

The report set out the next steps for delivering the Staffordshire Moorlands Plan for Nature, following its adoption by the Council in October 2023. This included an outline of the proposed governance structure, a broad action plan, timescales and proposals for reporting.

 

Options considered:

 

To not approve the proposed governance structure for the Staffordshire Moorlands Plan for Nature.

 

DECISION:  

 

1.     That the proposed governance structure responsible for delivering the Staffordshire Moorlands Plan for Nature be approved.

 

2.     That the content of the report by way of an update on the Plan for Nature be noted.

 

33.

Finance

Additional documents:

34.

Second Quarter - Finance, Procurement & Performance Report pdf icon PDF 396 KB

Additional documents:

Minutes:

The purpose of the report was to inform members of the Council’s overall performance and financial position for the period ended 30 September 2024 (“Second Quarter 2024/25”).

 

Options considered:

 

Detailed Analysis was contained within the main body of the Report.

 

DECISION:  

 

That the Second Quarter 2024/25 financial, procurement and performance position detailed in Appendices A, B and C and summarised at section 3.3 of the covering report be noted.

 

 

35.

Exclusion of the Press and Public

The Chair to Move:-

 

“That, pursuant to Section 100A(2) and (4) of the Local Government Act, 1972, the public be excluded from the meeting in view of the nature of the business to be transacted or the nature of the proceedings whereby it is likely that confidential information as defined in Section 100A (3) of the Act would be disclosed to the public in breach of the obligation of confidence or exempt information as defined in Section 100 I (1) of Part 1 of Schedule 12A of the Act would be disclosed to the public by virtue of the Paragraphs indicated.”

 

Additional documents:

Minutes:

RESOLVED:

 

“That, pursuant to Section 100A(2) and (4) of the Local Government Act, 1972, the public be excluded from the meeting in view of the nature of the business to be transacted or the nature of the proceedings whereby it is likely that confidential information as defined in Section 100A (3) of the Act would be disclosed to the public in breach of the obligation of confidence or exempt information as defined in Section 100 I (1)  of Part 1 of Schedule 12A of the Act would be disclosed to the public by virtue of the Paragraphs indicated.”

 

36.

Finance

Additional documents:

37.

Application for write off of non- recoverable debts

Minutes:

The Cabinet approved a report that sought approval to write off balances which were deemed non recoverable.