Agenda, decisions and minutes

Venue: The Thornton Room - Ground Floor, West Offices (G039). View directions

Contact: Laura Bootland, Democracy Officer 

Items
No. Item

1.

Declarations of Interest

At this point in the meeting, Members are asked to declare:

 

·        any personal interests not included on the Register of Interests

·        any prejudicial interests or

·        any disclosable pecuniary interests

 

which they may have in respect of business on this agenda.

 

Minutes:

At this point in the meeting, the Cabinet Member is asked to declare any personal, prejudicial or pecuniary interests he may have in the business on the agenda. None were declared.

 

2.

Minutes pdf icon PDF 66 KB

To approve and sign the minutes of the last two Decision Sessions held on 18th April 2013 and 16th May 2013.

Additional documents:

Minutes:

RESOLVED:                That the minutes of the Decision Sessions held on 18th April 2013 and 16th May 2013 be approved and signed by the Cabinet Member as a correct record.

3.

Public Participation - Decision Session

At this point in the meeting, members of the public who have registered their wish to speak at the meeting can do so. The deadline for registering is 5:00pm on Wednesday 19th June 2013. 

 

Members of the public may speak on:

·        An item on the agenda,

·        an issue within the Cabinet Member’s remit,

·        an item that has been published on the Information Log for the current session.  Information reports are listed at the end of the agenda.

 

 

 

Minutes:

It was reported that there had been no registrations to speak under the Councils public participation scheme.

 

4.

Westminster Road Petition pdf icon PDF 78 KB

The Cabinet Member is asked to consider options for taking forward to try to resolve the local residents concerns highlighted in the petition.

Additional documents:

Decision:

RESOLVED:                That the Cabinet Member approved Option 1 and noted the petition and the concerns of residents but that no action be taken to implement a road closure at this time.

 

REASON:                     Previous consultations regarding this matter indicated strong opposition to such a schemed and there have been no changes in the networks operation that would lead to a significant rise in use of that road as a through route.

Minutes:

 

Consideration was given to a report which presented a 79 signature petition from the residents of Westminster Road and The Avenue area requesting the closure of the route from Water End to Clifton and vice versa.

 

The Cabinet Member advised that whilst he noted the petition, there was currently no budget to carry out the changes requested by residents.

 

He noted comments submitted by Councillor D’Agorne and asked that traffic levels in the area be monitored once the Lendal Bridge changes are implemented and that a report be quickly brought back to a Decision Session if there is a significant impact.

 

 

 

RESOLVED:                That the Cabinet Member approved Option 1 and noted the petition and the concerns of residents but that no action be taken to implement a road closure at this time. The area will be kept under review once the Lendal Bridge changes are implemented and if there is an impact a report to be brought back to a Decision Session.

 

REASON:                     Previous consultations regarding this matter indicated strong opposition to such a schemed and there have been no changes in the networks operation that would lead to a significant rise in use of that road as a through route.

5.

City and Environmental Services Capital Programme – 2012/13 Outturn Report pdf icon PDF 101 KB

The purpose of this report is to inform the Cabinet Member of the outturn position for schemes in the 2012/13 CES Capital Programme, including the budget spend to 31 March 2013, and the progress of schemes in the year.

Additional documents:

Decision:

RESOLVED:                That the Cabinet Member

 

 

(i)           Noted the progress achieved in delivering the schemes in the capital programme as indicated in the report annex.

(ii)          Approved the proposed carryovers as outlined in paragraphs 18 to 244 of the report, subject to approval of the Cabinet.

 

REASON:                               To enable to effective management and monitoring of the councils capital programme.

Minutes:

The Cabinet Member considered a report  which outlined the outturn position for schemes in the 2012/13 CES Capital Programme including the budget spend to 31 March 201 and the progress of schemes in the year.

 

The report also informed of any variations between the outturn and the budget and sought approval for funding to be carried forward to 2013/14 subject to the approval of the Cabinet.

 

The Assistant Director for Strategic Planning and Transport outlined the report and the Cabinet Member queried a number of schemes where there had been an under spend or a delay, particularly the Marygate Car Park ‘Pay on Exit’ scheme and the Cycling and Walking Network scheme.

 

The Assistant Director confirmed that he would look into the issues highlighted.

 

 

RESOLVED:                That the Cabinet Member

 

 

(i)           Noted the progress achieved in delivering the schemes in the capital programme as indicated in the report annex.

(ii)          Approved the proposed carryovers as outlined in paragraphs 18 to 244 of the report, subject to approval of the Cabinet.

 

REASON:                               To enable to effective management and monitoring of the councils capital programme.

 

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