RESOLVED:

1.     That Cabinet notes the rolled forward MTFS for 2015– 2019.

2.     That Cabinet confirm the latest position with regards to savings already in the MTFS and agree the proposed amendments to savings set out in Appendix 6 and incorporated into the financial implications in the draft MTFS 2015-19.

3.     That Cabinet agrees the approach to setting a balanced budget and the basis for the setting of targets based on weighted controllable expenditure and capacity to generate income.

4.     That Cabinet agrees the proposed departmental targets to be met from savings and income

5.     That Cabinet agrees the timetable for the Business Plan 2015-19 including the revenue budget 2015/16, the MTFS 2015-19 and the Capital Programme for 2015-19.

6.     That Cabinet agrees the latest draft Capital Programme 2015-19 detailed in Appendix 5 for consideration by scrutiny in November and notes the indicative programme for 2020-24.

7.     That Cabinet note the process for the Service Plan 2015-19 and the progress made so far.