Venue: Council Chamber - Civic Centre
Contact: Judy Cordell / Claire Heather 023 8083 2766
Link: Link to meeting
No. | Item | ||
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Apologies To receive any apologies. |
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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. |
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Executive Business |
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Statement from the Leader |
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Record of the Previous Decision Making PDF 116 KB Record of the decision making held on 19th March 2024, attached. |
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Matters referred by the Council or by the Overview and Scrutiny Management Committee for Reconsideration (if any) There are no matters referred for reconsideration. |
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Reports from Overview and Scrutiny Committees (if any) There are no items for consideration |
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Executive Appointments To deal with any executive appointments, as required. |
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Items for Decision by Cabinet |
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Budget Matters - Grant Applications PDF 373 KB To consider the report of the Cabinet Member for Finance and Change detailing any financial decisions required of a capital or revenue nature. |
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Passenger Transport Dynamic Purchasing System PDF 308 KB To consider the report of the Cabinet Member for Children and Learning in relation to the procurement of a new Passenger Transport Dynamic Purchasing System. Additional documents: |
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Household Support Fund PDF 326 KB To consider the report of Cabinet Member for Communities and Leisure seeking approval to accept and authorise expenditure in relation to the next phase of Household Support Fund funding for 1 April 2024 to 30 September 2024 inclusive.
NOTE: This report is submitted for consideration as a general exception under paragraph 15 of the Access to Information procedure Rules in Part 4 of the Council’s Constitution, notice having been given to the Chair of Overview and Scrutiny Management Committee and the public.
The matter requires a decision under this regulation due to its urgency (that it is impracticable to defer the decision until 28 clear days’ notice has been given on the Forward Plan). This is due to the timescales given between the Government announcement of funding being made available on 6 March 2024 and the period within which the scheme must be delivered (1 April 2024 – 30 September 2024).
Additional documents: |
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Waste Disposal Contract 2030+ PDF 311 KB To consider the report of the Cabinet Member for Environment and Transport seeking approval for the proposed programme of work required to complete an options appraisal to determine the optimal approach for delivering our statutory duties for waste disposal beyond the expiry of the current shared arrangements with Hampshire County Council and Portsmouth City Council post December 2030. Additional documents: |
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ANPR Camera Enforcement Contract PDF 352 KB To consider the report of the Cabinet Member for Environment and Transport seeking approval for an ANPR Camera Enforcement Contract. Additional documents: |
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Extra Care Reprocurement PDF 601 KB To consider the report of the Cabinet Member for Adults and Health, seeking financial approval for Extra Care Reprocurement. Additional documents: |
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School Travel Service and Post Travel Service Policy 2024-2025 PDF 383 KB To consider the report of the Cabinet Member for Children and Learning seeking approval for the new School Travel Service and Post-16 Travel Service Policy. Additional documents:
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Exclusion of the Press and Public - Exempt 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 exempt appendix 1 to the
following item. |
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Toys R Us Development Agreement PDF 247 KB To consider the report of the Cabinet Member for Economic Development seeking approval for changes to the commercial terms of the Toys R Us Development Agreement. Additional documents:
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