Meeting documents
Cabinet
Wednesday 16 May 2018 5.30 pm
Documents
| Documents | Attendance | Other Attendees | Declarations of Interests |
Documents
Agenda
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Agenda Contents
(189Kb)
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Agenda Document Pack - Cabinet - 16/05/2018 17:30:00
(7022Kb)
Standard Items
1
Apologies
2
Public Participation
3
Declarations of Interest
4
Urgent Items
5
Minutes of the meeting held on 18 April 2018
6
Recommendations of the Overview and Scrutiny Committee: None
Public Items
Finance
To present the Council’s 2017/18 revenue outturn position, to explain reasons for variances between the original estimate and the outturn, and to recommend how the surplus in the year should be treated.
To present the Council’s 2017/18 revenue outturn position, to explain reasons for variances between the original estimate and the outturn, and to recommend how the surplus in the year should be treated.
Finance
To report the actual expenditure on capital projects in 2017/18, to review the funding of the capital programme, and to present a revised programme for 2017/18 to 2019/20.
To report the actual expenditure on capital projects in 2017/18, to review the funding of the capital programme, and to present a revised programme for 2017/18 to 2019/20.
Finance
To report the actual expenditure against budget for the Asset Management Plan in 2017/18 and to update the AMP requirement for 2018/19.
To report the actual expenditure against budget for the Asset Management Plan in 2017/18 and to update the AMP requirement for 2018/19.
Finance
To review the performance of the Treasury Management function in 2017/18.
To review the performance of the Treasury Management function in 2017/18.
Finance
To review the financial performance of Project Enterprise activities in the 2017/18 financial year.
To review the financial performance of Project Enterprise activities in the 2017/18 financial year.
Corporate
To consider an amendment to the Council’s Constitution to enable a vote to be taken on suspending Council Procedure Rules in relation to duration of meetings.
To consider an amendment to the Council’s Constitution to enable a vote to be taken on suspending Council Procedure Rules in relation to duration of meetings.
Housing and Environmental Health
To present the Housing Strategy 2016 – 2019 Action Plan Update for approval.
To present the Housing Strategy 2016 – 2019 Action Plan Update for approval.
Environmental
To seek approval of the Project Integra Action Plan 2018 to 2021.
To seek approval of the Project Integra Action Plan 2018 to 2021.
Corporate
To appoint the membership of the Eastleigh Borough Council/Test Valley Borough Council Liaison Group.
To appoint the membership of the Eastleigh Borough Council/Test Valley Borough Council Liaison Group.
Corporate
To approve the Council’s Scheme of Delegations to Officers.
To approve the Council’s Scheme of Delegations to Officers.
Corporate
To appoint the membership of the Scrap Metal Dealers Hearing Sub-Committee.
To appoint the membership of the Scrap Metal Dealers Hearing Sub-Committee.
Exempt Items
19
Project Enterprise Outturn 2017/18 - Confidential Annex
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Project Enterprise Outturn 17-18 (Confidential Annex) - Annex1.1
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Project Enterprise Outturn 17-18 (Confidential Annex) - Annex1.2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
20
Leisure Contract Capital Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
21
Valley Housing Outturn and Business Plan Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Valley Housing Outturn ANNEX 1 C
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Valley Housing Outturn ANNEX 2.1 C
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Valley Housing Outturn ANNEX 2.2 C
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Meeting Documents
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180516 - Statement of Decisions
(95Kb)
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180516 - Minutes
(148Kb)