Cabinet Members will be asked to make any declarations of interest in respect of items on this agenda.

The following declarations of interest were made in accordance with the Code of Conduct from Members in relation to items under consideration at this meeting –

To sign and confirm as a correct record the minutes of the meeting held on 8 June 2010.

The minutes of the meeting held on 8 June 2010 were signed as a correct record.

To receive questions from the public in accordance with the Constitution.

Questions, of no longer than 50 words, can be submitted to the Democratic Support Unit, Corporate Support Department, Plymouth City Council, Civic Centre, Plymouth, PL1 2AA, or email to democraticsupport@plymouth.gov.uk. Any questions must be received at least 5 clear working days before the date of the meeting.

There were no questions from the public for this meeting.

To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration.

There were no items of chair’s urgent business.

CMT Lead Officer: Director for Development and Regeneration

The Director for Development and Regeneration submitted a written report.

Agreed to –

CMT Lead Officer: Director for Development and Regeneration

The Director for Development and Regeneration submitted a written report.

Agreed to approve the revision to Plymouth City Council’s Local Development Scheme, to take effect from 24 July 2010, pursuant to Regulation 11 of the Town and Country Planning (Local Development) (England) Regulations 2004, as amended.

CMT Lead Officer: Director for Community Services

The Director for Community Services submitted a written report.

Agreed that –

CMT Lead Officer: Director for Community Services

The Director for Community Services submitted a written report.

Agreed -

CMT Lead Officer: Director for Community Services

The Director for Community Services submitted a written report.

Agreed to consult on the new guidance on charging for non-residential Adult Social Care services and to request that the Health and Adult Social Care Overview and Scrutiny Panel review the outcomes of the consultation prior to them being presented to Cabinet.

The Leader offered congratulations and thanks to all Cabinet Members, Councillors, Directors and Members of staff for their hard work and team effort which resulted in Plymouth City Council winning ‘Best Achieving Council of the Year Award 2010’ at the recent Local Government Association awards.

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

Agreed that under Section 100(A)(4) of the Local Government Act, 1972, the press and public are excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

CMT Lead Officer: Director for Corporate Support

A report was submitted by the Director for Corporate Support.

Agreed that a corporate managed vendor contract for the supply of temporary agency staff be awarded according to the reports recommendations.  The contract is to be for up to seven years (three years initially with an option for the authority to extend for up to a further four years subject to the supplier’s satisfactory performance).