Agenda

Cabinet
Tuesday, 14th November, 2017 4.30 pm

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 50 KB

Record of the decision making held on 17 October 2017.

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 September 2017 pdf icon PDF 157 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 September 2017.

Additional documents:

Items for Decision by Cabinet

9.

Future of the Kentish Road respite service pdf icon PDF 137 KB

Report of the Cabinet Member for Housing and Adult Care on the future of the Kentish Road respite service for adults with learning disabilities.

Additional documents:

10.

Development of an offer for Children with Disabilities pdf icon PDF 165 KB

Report of the Cabinet Member for Children’s Social Care seeking approval to formally consult on the proposals for a redesigned offer of services for Children with Disabilities as they relate to the previous offer of Short Breaks, the name of the Jigsaw service and the eligibility criteria in Southampton for children with disabilities.

Additional documents:

11.

Update of Medium Term Financial Strategy and Budget 2017/18 to 2020/21 pdf icon PDF 209 KB

Report of the Cabinet Member for Finance providing an update to the Medium Term Financial Strategy and Budget, approved by Council in February 2017, for the period of 2017/18 to 2020/21.

Additional documents:

12.

The General Fund & HRA Capital Programme 2017/18 to 2021/22 pdf icon PDF 137 KB

Report of the Cabinet Member for Finance informing Council of any major changes in the overall General Fund & HRA Capital Programmes for the period of 2017/18 to 2021/22, highlighting the changes in the programme since the last reported position to Cabinet in August 2017.

Additional documents:

13.

Declaration of Peartree Green as a Local Nature Reserve pdf icon PDF 82 KB

Report of the Cabinet Member for Environment and Transport seeking approval to proceed with the declaration of Peartree Green as a Local Nature Reserve.

Additional documents:

14.

Decommissioning and Acquisition polices and the Decommissioning Plan for Townhill Park Regeneration pdf icon PDF 114 KB

Report of the Leader of the Council seeking approval of the new Decommissioning and Acquisition policies and Decommissioning Plan for Townhill Park Regeneration following the public consultation.

Additional documents:

15.

Post 16 Semi-Independent Accommodation and Support pdf icon PDF 105 KB

Report of the Cabinet Member for Children’s Social Care seeking approval to proceed with a collaborative approach to procurement of accommodation and support services for young people aged over 16 years.

16.

Court Leet Presentments 2017 pdf icon PDF 60 KB

Report of the Service Director, Legal and Governance detailing the presentments accepted at Court Leet, actions taken to date and Cabinet Members or officers identified to lead on the response and any further action.

Additional documents: