Agenda

Cabinet - Tuesday, 6th February, 2024 4.30 pm

Venue: Council Chamber - Civic Centre

Contact: Judy Cordell / Claire Heather  023 8083 2766

Link: Link to meeting

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 237 KB

Record of the decision making held on 16th January 2024 attached.

5.

Matters referred by the Council or by the Overview and Scrutiny Management Committee for Reconsideration

5a

Call-in of Executive decision CAB 23/24 43623 - Portswood Broadway Next Steps pdf icon PDF 295 KB

A Call-In notice has been received in respect of the decision made by Cabinet on 16 January 2024 relating to Portswood Broadway Next Steps. The Call-in is scheduled to be heard at a meeting of the Overview and Scrutiny Management Committee (OSMC) on 1 February 2024. The report of the Chair of the OSMC recommends that Cabinet respond to the recommendations made by the OSMC, following its consideration of the matter.

Additional documents:

6.

Executive Appointments

To deal with any executive appointments, as required.

Items for Decision by Cabinet

7.

Adults Social Care Charging Policy pdf icon PDF 618 KB

To consider the report of the Leader of the Council, seeking approval of a new Adult Social Care Charging Policy for April 2024.

Additional documents:

8.

Admissions Arrangements for Community and Voluntary Controlled Schools 2025-26 pdf icon PDF 295 KB

To consider the report of the Cabinet Member for Children and Learning outlining the proposed Admissions Arrangements for Community and Voluntary Controlled Schools 2025-26.

Additional documents:

9.

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 2 contains information deemed to be exempt from general publication based on Category 3 (information relating to the financial or business affairs of any particular person (including the Authority holding the information)) of paragraph 10.4 of the Council’s Access to Information Procedure Rules. In applying the public interest test this information has been deemed exempt from the publication due to confidential sensitivity. It is not considered to be in the public interest to disclose this information as it would reveal information which would put the Council at a commercial disadvantage.

10.

Outdoor Sports Centre Improvement Programme* pdf icon PDF 515 KB

To consider the report of the Cabinet Member for Communities and Leisure seeking full scheme approval for the Outdoor Sports Centre Improvement Programme and to delegate authority to the Head of Corporate Estate and Asset for the implementation of the Programme.

Additional documents:

11.

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.

 

Appendix 2, 3 and 4 contains information deemed to be exempt from general publication based on Category 3 (information relating to the financial or business affairs of any particular person (including the Authority holding that information) of paragraph 10.4 of the Council’s Access to Information Procedure Rules. In applying the public interest test this information has been deemed exempt from publication due to confidential sensitivity. It is not considered to be in the public interest to disclose this information as it would reveal information which would put the council at a commercial disadvantage.

12.

Future Delivery of Townhill Park Plots 2, 9 & 10. pdf icon PDF 649 KB

To consider the report of the Cabinet Member for Adults, Health and Housing detailing updated circumstances around the delivery of Townhill Park Plots 2, 9 and 10. The report sets set out these changes and makes recommendations for the way forward.

Additional documents: