Issue - meetings

For the reasons set out in the Cabinet Member’s report,

RESOLVED

1.                  That Directors take appropriate action to ensure costs are kept within budget and income targets are met. (Paragraph 9.1.2)

2          That Directors take appropriate action to improve performance against those corporate performance, Human Resources (HR), project, and risk measures where quarter one performance remains a challenge (Sections 9.3, 9.10, and Appendix A).

3          That a request for an ongoing virement of £0.450m within central expenses from contingency to Insurance be approved. (Paragraph 9.4.1)

4          That the Agency Costs for the first quarter be noted. (Paragraph 9.6.1)

5          That the write off of income debts under £5,000 with a total value of £0.304m approved under the Chief Finance Officer’s authority be noted. (Paragraph 9.7.1)

6          That Directors ensure that those capital projects in their services are managed closely to ensure they are delivered within budget and in accordance with the agreed timeframe. (Paragraph 9.8.1)

7          That the proposed 2012/13 capital additions/deletions totalling £9.281m and slippage of £54.308m as set out in Table 4 (Paragraph 9.9.1) and Appendix C and the related funding implications summarised in Table 5 (Paragraph 9.10.1) be approved.

8          That the Corporate Risk Register at Appendix E be noted.

9          The One Barnet Programme (Paragraph 9.12 and Appendix F) be noted.

10        That a request for a one off virement of £1.303m to realign the Insurance budgets from central expenses to services be approved (Paragraph 9.5.1 and Appendix G)