Tuesday, 16th October, 2018 4.30 pm

Venue: Council Chamber - Civic Centre. View directions

Contact: Judy Cordell / Claire Heather  023 8083 2766

No. Item



To receive any apologies.


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


Statement from the Leader


Record of the Previous Decision Making pdf icon PDF 48 KB

Record of the decision making held on 18th September, 2018.


Matters referred by the Council or by the Overview and Scrutiny Management Committee for Reconsideration (if any)

There are no matters referred for reconsideration.


Reports from Overview and Scrutiny Committees (if any)

There are no items for consideration


Executive Appointments

To deal with any executive appointments, as required.

Items for Decision by Cabinet


Consultation on the proposed creation of a new Combined Fire Authority for Hampshire, Isle of Wight, Portsmouth and Southampton pdf icon PDF 229 KB

To consider the report of the Leader of the Council, Clean Growth and Development outlining the Hampshire Fire and Rescue Authority consultation on the proposed creation of a new Combined Fire Authority for Hampshire, Isle of Wight, Portsmouth and Southampton.

Additional documents:


Acceptance of European Social Funding for the delivery of a Solent Apprenticeship Hub pdf icon PDF 98 KB

To consider the report of the Cabinet Member for Aspiration, Schools and Lifelong Learning, recommending acceptance of a grant of £1million from the European Social Fund to develop and deliver an Apprenticeship Hub.  The Hub aims to increase quantity and quality of apprenticeship training across the Solent area to meet the skills needs of local employers and upskill the local workforce. 


Medium Term Financial Strategy Update 2018/19 to 2022/23 pdf icon PDF 258 KB

To consider the report of Cabinet Member for Finance and Customer Experience detailing the current MTFS assumptions, seeking approval for consultation on budget proposals and the necessary delegations to enable the proposals to take effect.


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 in order to enable full consultation, where relevant, of the proposals set out in this report to ensure that the Council Tax and Budget Setting Process for 2019/20 is concluded within the statutory deadlines.



Additional documents: