• Agenda Frontsheet
• Agenda Reports Pack

Minutes: none

• On behalf of the Chairman, there will be an announcement about the arrangements in case of fire or other events that might require the meeting room or building’s evacuation

Minutes: none

• View the background to item 2

• (if any) - receive

Minutes: none

• Members are invited to disclose any interests in any of the items on the agenda at this point of the meeting. Members may still disclose an interest in an item at any time prior to the consideration of the matter.

Minutes: none

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• To approve as a correct record the minutes of the meeting held on 29th November 2018 and 16th January, 2019, and to authorise the Chairman to sign them.

• Additional documents:

• 16 Jan 19 minutes

Minutes: none

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• View the background to item 5

• Additional Documents:

• Appendix A 018-LBH-Business-Case-Template
• Appendix B Project Costs
• Appendix C - Financial Summary

Minutes: none

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• View the background to item 6

• Additional Documents:

• Appendix 1 Detailed Existing Capital Programme

Minutes: none

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• View the background to item 7

• Additional Documents:

• Appendix A - Council Tax Resolution
• Appendix B - Savings
• Appendix C - Fees and Charges
• Appendix D - Risk Register
• Appendix E - 2019-20
• There are a further 3 documents. View the full list of documents for item 7

Minutes: none

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Minutes: none

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• View the background to item 9

• Additional Documents:

• Final V2 Appendix 1 Cabinet LBH TMSS
• Final V2 Appendix 2 Cabinet LBH TMSS
• Appendix 3 Cabinet LBH TMSS
• Appendix 4 Cabinet LBH TMSS
• Appendix 5 Cabinet LBH TMSS
• There are a further 3 documents. View the full list of documents for item 9

Minutes: none

• To consider whether the press and public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the press and public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman

Minutes: none

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• View the background to item 11

• Additional Documents:

• Restricted enclosure 26. View the reasons why document 11./2 is restricted
• Restricted enclosure 27. View the reasons why document 11./3 is restricted
• Restricted enclosure 28. View the reasons why document 11./4 is restricted

Minutes: none

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• Additional Documents:

• Restricted enclosure 30. View the reasons why document 12./2 is restricted
• Restricted enclosure 31. View the reasons why document 12./3 is restricted
• Restricted enclosure 32. View the reasons why document 12./4 is restricted
• Restricted enclosure 33. View the reasons why document 12./5 is restricted
• Restricted enclosure 34. View the reasons why document 12./6 is restricted
• Restricted enclosure 35. View the reasons why document 12./7 is restricted

Minutes: none

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• Additional Documents:

• Restricted enclosure 37. View the reasons why the document 13./2 is restricted
• Restricted enclosure 38. View the reasons why the document 13./3 is restricted
• Restricted enclosure 39. View the reasons why the document 13./4 is restricted
• Restricted enclosure 40. View the reasons why the document 13./5 is restricted
• Restricted enclosure 41. View the reasons why the document 13./6 is restricted 
• There are a further 3 documents. View the full list of documents for item 13

Minutes: none

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• View the background to item 14

• Additional Documents:

• Restricted enclosure 44. View the reasons why the document 14./2 is restricted
• Restricted enclosure 45. View the reasons why the document 14./3 is restricted
• Restricted enclosure 46. View the reasons why the document 14./4 is restricted
• Restricted enclosure 47. View the reasons why the documents 14./5 is restricted
• Restricted enclosure 48. View the reasons why the document 14./6 is restricted
• There are a further 2 documents. View the full list of documents for item 14

Minutes: none

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• View the background to item 15

• Additional Documents:

• Restricted enclosure 51. View the reasons why document 15./2 is restricted
• Restricted enclosure 52. View the reasons why document 15./3 is restricted
• Restricted enclosure 53. View the reasons why document 15./4 is restricted
• Restricted enclosure 54. View the reasons why document 15./5 is restricted

Minutes: none