Agenda

Previously scheduled for 14th February 2017, Cabinet
Wednesday, 15th February, 2017 9.30 am, MOVED

Venue: Council Chamber - Civic Centre

Contact: Pat Wood  023 8083 2302

Items
No. Item

1.

Apologies

To receive any apologies.

2.

Disclosure Of Personal And Pecuniary Interests

In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.

Executive Business

3.

Statement from the Leader

4.

Record of the Previous Decision Making pdf icon PDF 34 KB

Record of the decision making held on 17 January 2017, attached.

5.

Matters referred by the Council or by the Overview and Scrutiny Management Committee for Reconsideration (if any)

There are no matters referred for reconsideration.

6.

Reports from Overview and Scrutiny Committees (if any)

There are no items for consideration

7.

Executive Appointments

To deal with any executive appointments, as required.

Monitoring Reports

8.

Corporate Revenue Financial Monitoring for the period to the end of December 2016 pdf icon PDF 98 KB

Report of the Cabinet Member for Finance summarising the General Fund and Housing Revenue Account revenue financial position for the Authority for the six month period to the end of December 2016, attached.

Additional documents:

Items for Decision by Cabinet

9.

The Revised Medium Term Financial Strategy 2017/18 to 2020/21 Including the General Fund Revenue Budget pdf icon PDF 585 KB

Report of the Cabinet Member for Finance seeking approval for the revised Medium Term Finance Strategy 2017/18 to 2020/21 including the General Fund Revenue Budget, attached.

Additional documents:

10.

Exclusion of the Press and Public - Confidential Papers included in the following Item

To move that in accordance with the Council’s Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of any consideration of the confidential appendix 6 to the following item.

Confidential appendix 6 contains information deemed to be exempt from general publication based on Category 3 of paragraph 10.4 of the Council’s Access to Information Procedure Rules.
It is not in the public interest to disclose this because doing so would prejudice the Authority’s ability to achieve best consideration in financing the programme.

 

11.

* The General Fund and Housing Revenue Account Capital Programmes 2016/17 TO 2020/21 pdf icon PDF 120 KB

Report of the Cabinet Member for Finance seeking approval for the General Fund and Housing Revenue Account Capital Programme 2016/17 to 2021/22, attached.

Additional documents:

12.

Housing Revenue Account Budget Report and Business Plan pdf icon PDF 140 KB

Report of the Cabinet Member for Housing and Adult Care seeking approval for the Housing Revenue Account (HRA) budget proposals and long term business plan to be recommended to the Council meeting on 15th February 2016, attached.

Additional documents: