Agenda item

Monthly Corporate Healthcheck - November/December 2013

Report to follow.

Decision:

That (A) the budgetary variances set out in paragraph 2.1 of the report be noted;

 

(B)     the additional budget approval for ICT training against the Planning Contingency Budget of £12,000, as detailed in paragraph 2.32 of the report, be noted;

 

(C)    the slippage on the 2013/14 Capital Programme of £9,400 as detailed at paragraph 2.32, be approved;

 

(D)    the transfer of the capital budget for the Wallfields Server Room Fire Suppression scheme to the Refurbishment of Wallfields as detailed at paragraph 2.32, be approved;

 

(E)     the various changes to the ICT Capital schemes, with an overall net impact of Nil as detailed at Essential Reference Paper ‘D’ of the report, be noted;

 

(F)     the 2013/14 Savings progress as detailed at Essential Reference Paper F of the report, be noted; and

 

(G)    the controls and scores listed in the strategic risk register for the period October to December 2013, as detailed at paragraph 2.35, be approved.

Minutes:

The Leader of the Council submitted an exception report on finance, performance and risk monitoring for November/December 2013.

 

The Chief Executive and Director of Customer and Community Services provided a verbal update in respect of NI 191 (Residual household waste per household) and NI 192 (Percentage of household waste sent for reuse, recycling and composting).

 

The Executive approved the proposals now detailed.

 

RESOLVED - that (A) the budgetary variances set out in paragraph 2.1 of the report be noted;

 

(B)      the additional budget approval for ICT training against the Planning Contingency Budget of £12,000, as detailed in paragraph 2.32 of the report, be noted;

 

(C)      the slippage on the 2013/14 Capital Programme of £9,400 as detailed at paragraph 2.32, be approved;

 

(D)      the transfer of the capital budget for the Wallfields Server Room Fire Suppression scheme to the Refurbishment of Wallfields as detailed at paragraph 2.32, be approved;

 

(E)      the various changes to the ICT Capital schemes, with an overall net impact of Nil as detailed at Essential Reference Paper ‘D’ of the report, be noted;

 

(F)       the 2013/14 Savings progress as detailed at Essential Reference Paper F of the report, be noted; and

 

(G)      the controls and scores listed in the strategic risk register for the period October to December 2013, as detailed at paragraph 2.35, be approved.

Supporting documents: