Agenda

Cabinet
Tuesday, 16th January, 2018 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 37 KB

Record of the decision making held on 19December 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.

Items for Decision by Cabinet

8.

Customer Strategy 2018-2022 pdf icon PDF 73 KB

Report of the Cabinet Member for Finance seeking approval of the Customer Strategy 2018-2022.

Additional documents:

9.

Digital Strategy 2018-2022 pdf icon PDF 77 KB

Report of the Cabinet Member for Finance seeking approval of the Digital Strategy 2018-2022.

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 appendices to the following item.

Confidential appendices 4 and 5 contain information deemed to be exempt from general publication based on Category 7a of paragraph 10.4 of the Council’s Access to Information Procedure Rules
as it contains information relating to the financial or business affairs of any particular person (including the authority holding that information). If the appendices were to be treated as a public document it would reveal information that is both commercially sensitive and detrimental to the business affairs of the Council.

11.

Local Authority Trading Company for some Council Services pdf icon PDF 224 KB

Report of the Cabinet Member for Sustainable Living requesting permission to consult on the proposed LATCo and the next steps.

Additional documents:

12.

Procurement Strategy pdf icon PDF 66 KB

Report of the Cabinet Member for Finance seeking approval of the Procurement Strategy.

Additional documents:

13.

SCC First Policy pdf icon PDF 108 KB

Report of the Cabinet Member for Sustainable Living seeking approval of the SCC First Policy.

Additional documents:

Items for Decision by Cabinet Member

14.

Community Chest Grants 2017/18 pdf icon PDF 86 KB

Report of the Director of Quality and Integration seeking approval on round 2 awards for the Community Chest Grants 2017/18, following recommendations from the cross-party Community Chest Grant Advisory Panel.

Additional documents: