Issue - decisions
First Corporate Performance & Finance Monitor
08/10/2008 - First Performance and Financial Monitor - 2008/09
RESOLVED: (i) That the performance issues identified in the report be noted.
REASON: So that corrective action on these issues can be addressed by Directorates and meetings of Executive Members and Advisory Panels (EMAPs).
(ii) That the following applications for supplementary estimates to be funded from contingency, as set out in paragraph 51 and Annex 8, be approved:
Portfolio area |
Area for request |
Amount |
Neighbourhood Services |
Replacement bins |
£50,000 |
City Strategy |
Parking – downturn in PCN income |
£180,000 |
Chief Executive |
Members Allowances – potential superannuation costs |
£20,000 |
TOTAL |
|
£250,000.00 |
REASON: In accordance with the Executive’s Constitutional powers to make decisions on the level and granting of supplementary estimates.
(iii) That the information provided at the meeting on the increased costs of legal charges within the Director of Learning, Culture and Children’s Services be noted and that the Director be asked to report to the Executive later in the year on the action being taken to address this issue.
REASON: To ensure that the projected overspend is kept under review.
(iv) That the movements in the Prudential Indicators, as set out in Annex 12 to the report, be noted.
REASON: To ensure the continued performance of the Council’s Treasury Management function.