Havering
Agenda/Speakers:
Meeting Documents
Attendance Details
Agenda Frontsheet
Agenda Reports Pack
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1 . Apologies
To receive apologies for absence.
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2 . Minutes
View Minutes
To confirm the minutes of the meeting held on 6 December 2018.
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3 . Urgent Business
The chairman to identify any items of urgent business.
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4 . Declarations of Interest
To receive any declarations of interest in any matter to be discussed at the meeting. Members and officers are requested to identify the nature of the interest.
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5 . Chairman's Announcements
Chairman's announcements
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5.1 Chairman's Carol Concert
The chairman to thank everyone who attended the carol concert at Coleford Baptist Church, Newland Street, Coleford on Wednesday, 12 December 2018.
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5.2 Chairman's Chairty Dinner
The chairman to confirm that the Chairman’s Charity Dinner will be held on Friday, 1 March 2019 at Bells Hotel, Coleford at 7pm.
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6 . Public Question Time
To answer questions asked by members of the public. The constitution requires that questions are received three working days before the meeting (deadline 4.00pm on Monday, 18 February 2019)
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7 . Member Questions
Member Questions
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7.1 Cllr Brian Robinson
a) Full Council approved a Cabinet recommendation in October 2018 to buy the Five Acre site for £1. Does the Council now own the Five Acres site?
b) The six month business rate exemption applying from the time the site was vacated has now almost expired. Can the Leader update councillors on plans for future development and any decision to demolish the existing buildings?
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7.2 Cllr Brian Robinson
What impact will Cheltenham Borough Council’s decision to leave the Gloucestershire Waste Partnership have on this council?
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7.3 Cllr Brian Robinson
Concerns were raised in the national press this week that councils across the UK May be paying too much for commercial property. The Government is also concerned about councils investing funds in other council areas. Will this change the Cabinet’s current plans to invest £5m of this Council’s funds in commercial property?
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8 . Councillors Allowances Scheme 2019/20
View Report
David Rees, Independent Remuneration Panel Chairman, to present report LD.638 relating to Councillor Allowances 2019/20.
Additional Documents:
LD.638 Annex A (2019) Allowances compared to other council 2019
LD.638 Annex B Updated Special Responsibility allowances
Ld.638 Annex C AppeTravelling and subsistence scheme 2019-2020
LD.638 Annex D Allowances 2019-20
Minutes:
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9 . Local Council Tax Support Scheme
View Report
Cllr James, Deputy Leader and Cabinet Member for Finance, Governance, Performance and Shared Working, to present report F.428.
Additional Documents:
F.428 Annex A LCTS 2019-2020
F.428 Annex B - EIA for CTS 2019-20
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10 . Revenue & Capital Budget and Council Tax Proposals for 2019/20 (Including Pay Policy Statement)
View Report
Cllr James, Deputy Leader and Cabinet Member for Finance, Governance, Performance and Shared Working, to present report F.429.
Additional Documents:
F.429 Annex A Summary Net Budget Requirement 19_20
F.429 Annex B Savings Plan
F.429 Annex C Proposed Growth Summary 2019/20
F.429 Annex D Reserves 2019/20
F.429 Annex E Capital Programme 2019/20
There are a further 3 documents. View the full list of document for item 10
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11 . Council Tax Resolution 2019/20
View Report
Cllr James, Deputy Leader and Cabinet Member for Finance, Governance, Performance and Shared Working, to present report F.430.
Additional Documents:
F.430 Annex A CT Resolution 2090_20_final
F.430 C Tax Resolution Annex B
F.430 C Tax Resolution Annex C
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12 . Cabinet and Scrutiny Committee Reports
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The Leader of the Council and the chairman of the scrutiny committee to report on recent activities, followed by questions from members. Depending on time the Chairman will rule and only take one question per member relating to reports.
a) Cabinet
b) Strategic Overview and Scrutiny Committee
Additional Documents:
Strategic Overview and Scrutiny Committee Report 291118
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13 . Future Meetings
Thursday, 21 March 2019 Extraordinary Council meeting
Thursday, 4 April 2019
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