Cabinet Minutes

Date:

Thursday, 18th June, 2020

Time:

4.30pm

Place:

Remote meeting only conducted via Microsoft Teams

Please note: all Minutes are subject to approval at the next Meeting

Present:

Cllr Robert Cook (Chair), Cllr Jim Beall, Cllr Nigel Cooke, Cllr Lisa Evans , Cllr Steve Nelson, Cllr Michael Smith

Officers:

Julie Danks (MD), Beccy Brown, Jonathan Nertney (HR&L), Garry Cummings (F&BS), Martin Gray (CHS), Reuben Kench (CL&E), Ann Workman (AH).

In Attendance:

Councillors Baldock, Gamble, Kirton, Moore, Riordan, Sherris, Norma Stephenson, Stoker, Mrs Vickers & Mrs Walmsley,

Apologies for absence:

Cllr Mrs Ann McCoy

Buttons

Item	Description	Decision
Public
CAB 123/19	DECLARATIONS OF INTEREST Preamble for item CAB 123/19
CAB 124/19	MINUTES OF THE MEETNG HELD ON 19TH MARCH 2020 - FOR APPROVAL/SIGNATURE (Attachment: 1)Minutes (78K/bytes) Preamble for item CAB 124/19	RESOLVED that the minutes of the meeting held on 19th March 2020 be agreed as a correct record.
CAB 125/19	COUNCIL PLAN ANNUAL REPORT 2019/20 Cabinet Decision Record D200023 (Attachment: 2)report Preamble for item CAB 125/19	RESOLVED that the report be noted.
CAB 126/19	LA GOVERNOR NOMINATION Cabinet Decision Record D200024 (Attachment: 3)Governor Nomination Report Preamble for item CAB 126/19	RESOLVED that the above appointment be made to the vacant Governorships subject to successful List 99 check and Personal Disclosure.

4.30pm-5.00pm

**Preamble**
Item	Preamble
CAB 123/19	There were no Declarations of Interest recorded.
CAB 124/19	Consideration was given to the minutes of the meeting held on 19th March 2020.
CAB 125/19	Consideration was given to the Council Plan Annual Report for 2019/20. The report was prepared pre Covid-19 which had delayed its production.
CAB 126/19	In accordance with the procedure for the appointment of school / academy governors, approved as Minute CAB 27/13 of the Cabinet (13 June 2013), Cabinet was invited to consider the following nominations, as amended at the meeting, to school / academy Governing Bodies:- - Barley Fields Primary School - Louise Davidson - Preston Primary School - Kerry Stockley - Oakdene Primary School - Cllr Chris Barlow

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