Venue: Council Chamber - Civic Centre. View directions
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 Record of the decision making held on 7 January, 2025 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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Building Safety Resident Engagement Strategy To consider the report of the Cabinet Member for Housing Operations seeking approval to adopt the Building Safety Resident Engagement Strategy. This strategy sets out how the Council will engage with residents, shared owners and leaseholders about building safety decisions Additional documents:
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Investment of Right to Buy Monies To consider the report of the Cabinet Member for Housing Operations seeking approval to invest accumulated Right to Buy monies. Additional documents: |
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To consider the report of Cabinet Member for Children and Learning seeking approval to 1) School Travel Service Policy for Children of Compulsory School Age 2025-2026 and 2) Post-16 Travel Service Statement For Young People in Further Education and Adult Learners 2025-2026. Additional documents:
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Financial Position Update - January To consider the report of the Cabinet Member for Finance and Corporate Services detailing an update on the Council's financial position for 2024/25. Additional documents: |
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Change in Parking Tariffs and Charging Hours in Suburban Car Parks Report of the Cabinet Member for Environment and Transport seeking to introduce or amend parking tariffs in the Suburban Car Parks and change the hours of operation to 8am to Midnight Monday to Sunday. 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 to the
following item.
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Residential Respite Provision To consider the report of the Cabinet Member for Adults and Health seeking approval for residential respite provision. 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 appendices to the
following item. |
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Restructure of Leases at Nelson Gate. To consider the report of the Cabinet Member for Economic Development seeking approval to the restructure of leases at Nelson Gate. 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 to the following item.
Appendix 1 is in a
confidential draft form and contains information relating to the
business affairs of the Council and key stakeholders in the City,
this is exempt from publication under paragraph 3 of rule 10.4 of
the Access to Information Procedure Rules. Until final signing of
the document has taken place by all signatories the document
remains confidential. The document is expected to be finalised and
approval given to publish in February 2025.
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Masterplanning Programme update To consider the report of the Cabinet Member for Economic Development detailing the progress on the masterplanning programme and next steps.
NOTE: This report is presented as a request for urgent consideration under Part 4 of the Council's Constitution (confidential matters for which 28 days notice of confidentiality was not given). Whilst the report did have the required 28 days notice as a key decision, the requirement to indicate potential elements of confidentiality was not complied with as notification of the decision was published on the 13 December 2024. The matter requires a decision in order not to delay the Councils opportunity to review and endorse the Prospectus document in advance of a Southampton Renaissance Event arranged to publicise the document alongside other Southampton Renaissance Board Members on 14 February , 2025.
Additional documents:
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