• 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

• (if any) - receive

• View the background to item 2

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

• View Minutes

• To approve as a correct record the minutes of the meeting held on 15 November, 2017, and to authorise the Chairman to sign them.

Minutes: none

• View Report
• View the background to item 5

• Additional Documents:

• Appendix A - Summary of Initial Budget Proposal October 2017 
• Appendix B - Summary of further Budget Proposal December 2017
• Appendix C - New Capital Bids Summary
• Appendix D - Council Tax discretion S13a Policy

Minutes: none

• View Report
• View the background to item 6

• Additional Documents:

• Havering Air Quality Action Plan 2017 V6

Minutes: none

• View Report
• View the background to item 7

• Additional Documents:

• Corporate Performance Report Quarter 2 v7
• Demand Management Graphs (Q2) v3

Minutes: none

• View Report
• View the background to item 8

• Additional Documents:

• Joint Commissioning Strategy v2.0 Cabinet

Minutes: none

• View Report
• View the background to item 9

• Additional Documents:

• Cabinet Report (Outcome of consultation on ASCand SP policy) (Appendix 1) (171213) (Final Draft)
• Cabinet Report (Outcome of consultation on ASCand SP policy) (Appendix 2) (171213) (Final Draft) (2) 
• Cabinet Report (Outcome of consultation on ASCand SP policy) (Appendix 3) (171213) (Final Draft) 

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

• View Report
• View the background to item 11

• Additional Documents:

• Public report Appendix 1 - Joint Venture Development Sites - item 11
• Restricted enclosure 21 View the reasons why document 11./3 is restricted
• Restricted enclosure 22 View the reasons why document 11./4 is restricted

Minutes: none