Agenda

Cabinet
Tuesday, 20th November, 2018 4.30 pm

Venue: Council Chamber - Civic Centre. View directions

Contact: Judy Cordell / Claire Heather  023 8083 2766

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 40 KB

Record of the decision making held on 16th October, 2018 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 SEPTEMBER 2018 pdf icon PDF 181 KB

Report of the Cabinet Member for Finance and Customer Experience summarising the General Fund and Housing Revenue Account (HRA) revenue financial position for the Authority for the six months to the end of September 2018, and highlighting any key issues by Portfolio which need to be brought to the attention of Cabinet.

Additional documents:

9.

CAPITAL FINANCIAL MONITORING FOR THE PERIOD TO THE END OF SEPTEMBER 2018 pdf icon PDF 120 KB

Report of the Cabinet Member for Finance and Customer Experience informing Cabinet of any major changes in the overall General Fund and Housing Revenue Account (HRA) capital programme for the period 2018/19 to 2022/23, highlighting the changes in the programme since the last reported position to Cabinet in September 2018. The report also notes the major forecast variances against the approved estimates.

Additional documents:

Items for Decision by Cabinet

10.

Court Leet Presentments 2018 pdf icon PDF 60 KB

To consider the report of the Director of 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:

11.

Hants and IOW System Reform Proposal pdf icon PDF 110 KB

To consider the report of the Chief Executive detailing the System Reform Proposal as developed by Hampshire and Isle of Wight Sustainability and Transformation Partnership’s (STP) Executive Delivery Group (EDG) and informed by broader health and care system leadership.

Additional documents:

12.

Disposal of land at Redbridge Wharf Park pdf icon PDF 87 KB

To consider the report of the Leader, Clean Growth and Development seeking approval to advertise the intention to dispose of land at Redbridge Wharf Park to Network Rail. Network Rail has obtained planning permission for change of use of the Council’s land from open space and landscaping into operational railway use and construction of new railway sidings and associated works.

Additional documents:

13.

Homelessness Prevention Strategy 2018 - 2023 pdf icon PDF 100 KB

To consider the report of the Cabinet Member for Homes and Culture seeking approval of the Homelessness Prevention Strategy 2018-2023.

Additional documents:

14.

Townhill Park Infrastructure Fund and Future Programme pdf icon PDF 81 KB

To consider the report of the Cabinet Member for Homes and Culture detailing the Housing Infrastructure Fund Offer and commitment to future delivery of the regeneration scheme.