Meeting documents

Cabinet
Monday, 29th June, 2009

Cabinet

  Monday 29th June 2009
at 17:00 PM
PLEASE NOTE TIME OF MEETING
 
  Council Chamber, Civic Centre
 
This meeting is open to the public
 
  Members
 
  Councillor Samuels - Leader
Councillor White - Adult Social Care and Health
Councillor Holmes - Children's Services
Councillor Smith - Economic Development
Councillor Dean - Environment and Transport
Councillor Phil Williams - Housing and Local Services
Councillor Hannides - Leisure, Culture and Heritage
Councillor Moulton - Resources and Workforce Planning
Councillor Walker - Safeguarding Children
Councillor Matthews - Young People and Skills

(QUORUM - 4)

 
  Contacts
 
  Democratic Support Officer
  Judy Cordell
  Tel. 023 8083 2766
  Email: judy.cordell@southampton.gov.uk
 
  Policy Co-ordinator
  Joy Wilmot-Palmer
  Tel. 023 8083 4428
  Email: joy.palmer@southampton.gov.uk
 
  Administrative Information

 

Agenda - 29th June 2009

  
01

Apologies

To receive any apologies.



02

Statement From The Leader



03

DISCLOSURE OF PERSONAL AND PREJUDICIAL INTERESTS

In accordance with the Local Government Act, 2000, and the Council's Code of Conduct adopted on 16th May, 2007, Members to disclose any personal or prejudicial interests in any matter included on the agenda for this meeting.

NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Cabinet Administrator prior to the commencement of this meeting.

04

RECORD OF THE PREVIOUS DECISION MAKING

Record of the decision making held on 1 June 2009, attached.

04. Minutes    

05

Matters Referred By The Council Or By The Overview And Scrutiny Committee For Reconsideration (if Any)

There are no matters referred for reconsideration.



06

Reports From Overview And Scrutiny Committees (if Any)

There are no items for consideration.



07

Executive Appointments

To deal with any executive appointments, as required.



A. Items For Decision By Cabinet

A01

Newlands Primary School Rebuild

Report of the Cabinet Member for Children’s Services seeking approval to commit to the rebuild of Newlands Primary School in accordance with the “Primary Strategy for Change” guidelines, attached.

A01. Report    

A01. Decision
 

A02

Building Schools for the Future - Approval of Strategy for Change Part 1 and Prioritisation of Schools (Wave 6A)

Report of the Cabinet Member for Children’s Services seeking approval for the Strategy for Change Part 1 document for submission to Partnerships for Schools, attached.

A02. Report    A02. Appendix 1    A02. Appendix 2    

A02. Decision
 

A03

Home Access to ICT

Report of the Cabinet Member for Children’s Services detailing the proposed inclusion of “Home to Access to ICT” within the Capital Programme, attached.

A03. Report    

A03. Decision
 

A04

PUSH Business Plan 2009-11

Report of the Cabinet Member for Economic Development seeking approval to the PUSH Business Plan 2009-11, attached.

A04. Report    A04. Appendix 1    

A04. Decision
 

A05

Family Housing Supplementary Planning Document (SPD)

Report of the Cabinet Member for Environment and Transport seeking the adoption of the draft Family Housing Supplementary Planning Document attached.

A05. Report     A05. Appendix 1    A05. Appendix 2     

A05. Decision
 

A06

Private Sector Housing Enforcement Policy

Report of the Cabinet Member for Housing and Local Services seeking approval of a consultation draft of the Private Sector Housing Enforcement Policy, attached.

A06. Report     A06. Appendix     

A06. Decision
 

A07

Changes to Existing Revenue and Capital Budgets

Report of the Cabinet Member for Resources and Workforce Planning setting out changes to existing revenue and capital budgets, attached.

A07. Report     A07. Appendix 1    A07. Appendix 2    A07. Appendix 3    

A07. Decision
 

A08

Adoption of the Civic Centre Conservation Management Plan

Report of the Cabinet Member for Resources and Workforce Planning setting out changes to existing revenue and capital budgets, attached.

A08. Report     A08. Appendix     

A08. Decision
 

B. Individual Cabinet Member Decisions

Children's Services Portfolio

B1a

Schools Deficit Budgets 2009/10

Report of the Head of Schools Standards seeking authority for schools that will set a deficit budget for 2009/10, attached.

B1a. Report     

B1a. Decision
 

 

19th June 2009

SOLICITOR TO
THE COUNCIL