Agenda and decisions

Cabinet - Wednesday, 12th March, 2025 4.30 pm

Venue: Parkside, Station Approach, Burton Street, Melton Mowbray, Leicestershire. LE13 1GH

Contact: Democratic Services 01664 502579

Media

Items
No.	Item
1.	Apologies for Absence
2.	Minutes PDF 256 KB To confirm the Minutes of the meeting held on 6 February 2025.
3.	Declarations of Interest PDF 60 KB Members to declare any interest as appropriate in respect of items to be considered at this meeting.
4.	Matters referred from Scrutiny Committee in accordance with Scrutiny Procedure Rules No items have been referred from Scrutiny Committee in accordance with the Scrutiny Procedure Rules.
5.	Quarter 3 Treasury Management Report PDF 200 KB View the background to item 5. View the decision for item 5. The quarter 3 Treasury Management report is to be presented to Cabinet. Additional documents: Appendix A – Quarter 3 Treasury Management Review 2024/25 , item 5. PDF 719 KB Decision: Cabinet: 1. NOTED the Quarter 3 position on the Treasury activity for 2024-25 2. NOTED the Quarter 3 position on the Prudential Indicators for 2024-25
6.	Quarter 3 Performance, Risk and Feedback Report PDF 652 KB View the background to item 6. View the decision for item 6. The quarter 3 Performance, Risk and Feedback report is to be presented to Cabinet. Additional documents: Appendix 1 - Performance and Risk Dashboard by Corporate Theme, Quarter 3 2024-25 , item 6. PDF 685 KB Appendix 2 - Corporate Complaints Dashboard , item 6. PDF 101 KB Decision: Cabinet: NOTED the contents of the report and provided any observations or actions to the relevant officers accordingly.
7.	Asset Development Programme Update PDF 271 KB View the background to item 7. View the decision for item 7. The Asset Development Programme Update is to be presented to Cabinet. Decision: Cabinet: 1. NOTED the update on the progress of the Asset Development Programme. 2. NOTED the extension of the timeframe for delivery of the Asset Development Plan.
8.	UKSPF and Inward Investment PDF 242 KB View the background to item 8. View the decision for item 8. A report on the UKSPF and Inward Investment Strategy is to be presented to Cabinet. Additional documents: Appendix A - Inward Investment Strategy , item 8. PDF 406 KB Appendix B - Action Plan , item 8. PDF 165 KB Decision: Cabinet: 1. NOTED the contents of the report. 2. DELEGATED authority to the Director for Place and Prosperity, in consultation with the Leader, to undertake any actions required to enable delivery of the UK Shared Prosperity Funding programme (UKSPF) by 2025/26 financial year end. 3. DELEGATED authority to the Director for Place and Prosperity to enter into any agreements that are required to support the successful delivery of the UKSPF year-4 activity. 4. ENDORSED and APPROVED the Inward Investment Strategy and DELEGATED authority to the Director for Place and Prosperity, in consultation with Portfolio Holder for Town Centre, Growth and Prosperity to make any minor amendments to the strategy that my be required following the current period of consultation. 5. APPROVED the allocation of £42,500 from the Regeneration and Innovation Reserve to support delivery of Inward Investment Strategy and other related priorities outlined in Section 5.9 of this report.
9.	Report of the Monitoring Officer View the reasons why item 9. is restricted View the background to item 9. View the decision for item 9. The Monitoring Officer is to present a report. Decision: Cabinet: 1. NOTED the findings in the report at Appendix 1 2. CONSIDERED any action necessary to address the issues referred to in that report.