Agenda

Budget, Cabinet - Tuesday, 20th 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 115 KB

Record of the decision making held on 6th February, 2024 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.

Items for Decision by Cabinet

8.

Southampton Healthy Homes - procurement of a new contract for providing an affordable warmth programme 2024-2029 pdf icon PDF 360 KB

To consider the report of the Cabinet Member for Housing seeking agreement to procure a new contract from April 2024 to provide an affordable warmth delivery programme provider.

Additional documents:

9.

Capital financial monitoring for the period to the end of December 2023 pdf icon PDF 372 KB

To consider the report of the Cabinet Member for Finance and Change providing information on any major changes in the General Fund and Housing Revenue Account (HRA) capital programme for the period 2023/24 to 2027/28.

 

Additional documents:

10.

Revenue financial monitoring report for the period to the end of December 2023 pdf icon PDF 418 KB

To consider the report of the Cabinet Member for Finance and Change summarising the General Fund and Housing Revenue Account (HRA) financial position for the 9 months to the end of December 2023.

 

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 appendix 6 to the following Item.

Appendix 6 (Capital Programme detail) is exempt from publication by virtue of category 3 of rule 10.4 of the Council’s Access to Information Procedure Rules i.e. information relating to the financial or business affairs of any particular person. It is not in the public interest to disclose this information due to an ongoing commercial dispute which is subject to a protected alternative dispute resolution procedure. If the information was disclosed then the Council’s financial position would be available to other parties to the dispute and prejudice the Council’s ability to achieve best value.

12.

The HRA Budget 2024/25 and Capital Programme 2023/24 to 2028/29 pdf icon PDF 725 KB

To consider the report of the Cabinet Member for Finance and Change detailing the HRA Budget 2024/25 and Capital Programme 2023/24 to 2028/29.

Additional documents: