Agenda

To receive any apologies.

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 Democratic Support Officer

Record of the decision making held on 21 December 2009, attached.

There are no matters referred for reconsideration.

There are no items for consideration

To deal with any executive appointments, as required.

Report of the Cabinet Member for Adult Social Care and Health, seeking approval to accept the grant received from the Department of Health for the development of a joint health and social care assessment system and add commitments to the Health and Adult Social Care Capital Programme, attached.

Report of the Cabinet Member for Children's Services, regarding Cabinet's response to the Scrutiny Inquiry into the Children's Annual Performance Assessment, attached.

Report of the Cabinet Member for Environment and Transport, seeking approval in respect of a Corporate Carbon Reduction Policy, attached.

Report of the Cabinet Member for Environment and Transport seeking, approval to utilize Local Transport Plan Capital Funding for revenue activities and the implementation of a funding swap between Local Transport Plan Capital Funding with On Street Car Parking Revenue Funding, attached.

Report of the Cabinet Member for Housing and Local Services, seeking authority to dispose of the former Neighbourhood Advice Centre and car park at Rope Walk, Derby Road, attached.  

Report of the Head of Infrastructure and Capital Projects, detailing considerations linked to the development of Special Education Needs provision within Southampton Secondary Schools, attached.