Agenda

Cabinet
Tuesday, 19th February, 2019 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 2 MB

Record of the decision making held on 15th January 2019 and 22nd January 2019 (Special), 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.

CAPITAL FINANCIAL MONITORING FOR THE PERIOD TO THE END OF DECEMBER 2018 pdf icon PDF 142 KB

To consider the 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 2021/22, highlighting the changes in the programme since the last reported position to Cabinet in November 2018. The report also notes the major forecast variances against the approved estimates.

Additional documents:

9.

CORPORATE REVENUE FINANCIAL MONITORING FOR THE PERIOD TO THE END OF DECEMBER 2018 pdf icon PDF 172 KB

To consider the 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 nine months to the end of December 2018, and highlighting any key issues by Portfolio which need to be brought to the attention of Cabinet.

Additional documents:

Items for Decision by Cabinet

10.

SOUTHAMPTON LIVING WELL SERVICE pdf icon PDF 118 KB

To consider the report of the Leader and Clean Growth and Development detailing a proposal to terminate Brook Centre lease and appoint an external property consultant to develop an estates plan for the Service.

11.

THE REVISED MEDIUM TERM FINANCIAL STRATEGY AND BUDGET 2019/20 to 2022/23 pdf icon PDF 418 KB

To consider the report of the Cabinet Member for Finance and Customer Experience, detailing the Medium Term Financial Strategy (MTFS) for the period 2019/20 to 2022/23 and providing the budget position for 2019/20 and later years for the General Fund and the Housing Revenue Account (HRA).

Additional documents:

12.

The General Fund and Housing Revenue Account Capital Strategy and Programme 2018/19 TO 2022/23

To consider the report of the Cabinet Member for Finance & Customer Experience. The purpose of this report is to update the Capital Strategy and to inform Council of any major changes in the overall General Fund and HRA Capital Programme for the period of 2018/19 to 2022/23, highlighting the changes in the programme since the last reported position to Cabinet in November 2018.

13.

Planning for a "No Deal" Brexit pdf icon PDF 129 KB

To consider the report of the Leader, Clean Growth and Development providing an update on ongoing planning for the UK's exit from the European Union.