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Agenda

Venue: The Kennet Room - County Hall, Trowbridge BA14 8JN

Contact: Stuart Figini  Email: stuart.figini@wiltshire.gov.uk

Items
No. Item

Part I

Items to be considered while the meeting is open to the public

 

Key Decisions   Matters defined as 'Key' Decisions and included in the Council’s Forward Work Plan are shown as

 

 

1.

Apologies

2.

Minutes of the previous meeting

To confirm and sign the minutes of the Cabinet meeting held on 21 June 2022.

 

Supporting documents:

3.

Declarations of Interest

To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.

4.

Leader's announcements

5.

Public participation and Questions from Councillors

The Council welcomes contributions from members of the public. This meeting is open to the public, who may ask a question or make a statement. Questions may also be asked by members of the Council.  Written notice of questions or statements should be given to Stuart Figini of Democratic Services stuart.figini@wiltshire.gov.uk/  01225 718221 by 12.00 noon on Wednesday 6 July 2022. Anyone wishing to ask a question or make a statement should contact the officer named above.

 

6.

Year End Revenue Financial Outturn Position 2021/22

Report of the Chief Executive.

 

Supporting documents:

7.

Year End Capital Investment Programme Financial Outturn Position 2021/22

Report of the Chief Executive.

 

Supporting documents:

8.

Treasury Management Outturn Report 2022/23

Report of the Chief Executive.

 

Supporting documents:

9.

UK Shared Prosperity Fund Investment Plan

    Report of the Chief Executive

 

 

Supporting documents:

10.

Enhanced Highway Maintenance

    Report of the Chief Executive

 

 

Supporting documents:

11.

Future Chippenham

    Report of the Chief Executive

 

 

Supporting documents:

12.

Urgent Items

Any other items of business, which the Leader agrees to consider as a matter of urgency.

Part II

Items during consideration of which it is recommended that the public

should be excluded because of the likelihood that exempt

information would be disclosed

 

13.

Exclusion of the Press and Public

This is to give further notice in accordance with paragraph 5 (4) and 5 (5) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 of the intention to take the following item in private.

 

 

To consider passing the following resolution:

 

To agree that in accordance with Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the business specified in Item Number 14 because it is likely that if members of the public were present there would be disclosure to them of exempt information as defined in  paragraph 3 and 5 of Part I of Schedule 12A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public.

 

Reason for taking item in private:

Paragraph 3 - information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

Paragraph 5 - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.

 

 

 

14.

Future Chippenham

    Report of the Chief Executive

 

 

Reason for taking item in private:

Paragraph 3 - information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

Paragraph 5 - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.

 

 

 

Supporting documents:

 

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