Meeting documents

Cabinet
Wednesday 22 June 2016 5.30 pm

Documents
Meeting Summary
22 Jun 2016 - 17:30 to 19:30
Occurred
The Council Chamber, Guildhall
Meeting open to the public.
 Documents  Attendance  Other Attendees  Declarations of Interests 

Documents

Agenda

  1. pdf Agenda Contents (176Kb)
  2. pdf Agenda Document Pack - Cabinet - 22/06/2016 17:30:00 (5990Kb)
Standard Items
1 Apologies
2 Public Participation
3 Declarations of Interest
4 Urgent Items
5 Minutes of the meeting held on 1 June 2016
6 Recommendations of the Overview and Scrutiny Committee: None
Public Items
7 pdf Preventing Homelessness Strategy 2016-19 (338Kb)
Housing and Environmental Health
To consider the Council's priorities for preventing homelessness and meeting the needs of those threatened with homelessness and homeless households in the Borough.
  1. pdf Homelessness Strategy Annex (847Kb)
8 pdf Home Energy Conservation Act (HECA) update paper (156Kb)
Housing and Environmental Health
To consider the updated Home Energy Conservation Act report and action plan for 2016-18.
  1. pdf HECA annex (376Kb)
9 pdf Changes to National Planning Practice Guidance on Affordable Housing and Planning Obligations (200Kb)
Planning Policy & Transport
To consider the Council's position in response to the recent publication of National Planning Practice Guidance in relation to affordable housing and planning obligations.
  1. pdf NPPG on Affordable Housing annex (419Kb)
10 pdf Fishlake Meadows - Management Plan (160Kb)
Community and Leisure
To consider the Fishlake Meadows Management Plan which sets out proposals for the management of the site as a Local Nature Reserve.
  1. pdf Fishlake Meadows Annex 1 (425Kb)
  2. pdf Fishlake Meadows Annex 2 (929Kb)
  3. pdf Fishlake Meadows Annex 3 (117Kb)
11 pdf Annual Governance Statement 2015/16 (96Kb)
Economic
To consider the Annual Governance Statement 2015/16 which accompanies the 2015/16 Statement of Accounts.
  1. pdf Annual Governance Statement Annex (201Kb)
12 pdf Capital Outturn 2015/16 (189Kb)
Economic
To consider the updated Capital programme for 2015/16 to 2017/18.
  1. pdf Capital Outturn Annex (60Kb)
13 pdf Revenue Outturn 2015/16 (178Kb)
Economic
To consider the Council's 2015/16 revenue outturn position for 2015/16 and approval of any forwards into the 2016/17 revenue budget.
  1. pdf Revenue Outturn Annex (13Kb)
14 pdf Treasury Management Outturn 2015/16 (105Kb)
Economic
To consider the performance of the Treasury Management function in 2015/16 and to note the prudential indications for the year.
  1. pdf Treasury Outturn Annex (61Kb)
15 pdf Asset Management Outturn Report (178Kb)
Economic
To consider the actual expenditure against budget for the Asset Management Plan in 2015/16 and to update the AMP requirement for 2016/17.
  1. pdf Asset Management Outturn Annex (50Kb)
16 pdf Amended Officer Scheme of Delegations and Article 12 of the Consitution (109Kb)
Corporate
To consider proposed amendments to the Constitution limited to matters of an administrative nature and reflecting historical resolutions of Council.
  1. pdf Amendments to Scheme of Delegations and Article 12 Annex 1 (132Kb)
  2. pdf Amendments to Scheme of Delegations and Article 12 Annex 2 (266Kb)
  3. pdf Amendments to Scheme of Delegations and Article 12 Annex 3 (26Kb)
17 pdf Appointment of Temporary Members to Abbotts Ann Parish Council (96Kb)
Corporate
To consider appointments to Abbotts Ann Parish Council to fill vacancies.
  1. pdf Abbotts Ann Parish Council Annex (67Kb)
Exempt Items

Meeting Documents

  1. pdf Statement of Decisions 160622 (91Kb)
  2. pdf Minutes - Cabinet - 160622 (94Kb)
  3. pdf Background Paper Item 7 Social Inclusion Service Model (2439Kb)
  4. pdf Background Paper Item 8 Fuel Poverty Assessment (432Kb)
  5. pdf Background Paper Item 8 HCC Fuel Poverty Stratregy (288Kb)
  6. pdf Background Paper Item 8 Test Valley Housing Stock Conditions Survey 2010 (896Kb)
  7. pdf Background Paper Item 9 Test Valley adopted Local Plan (2016) (13353Kb)