Agenda and minutes

Cabinet - Wednesday, 10th December, 2014 7.30 pm

Venue: Council Chamber - Town Hall

Contact: Grant Soderberg tel: 01708 433091 e-mail: grant.soderberg@onesource.co.uk

Items
No.	Item
23.	Minutes PDF 134 KB To approve as a correct record the minutes of the meeting held on 15 October 2014, and to authorise the Chairman to sign them. Minutes: The minutes of the meeting held on 15 October 2014 were agreed as a correct record and were signed by the Chairman.
24.	Formal Variation London Councils Transport & Environment Committee Governing Agreement PDF 119 KB View the background to item 24. Additional documents: Item 5 - Appx A TEC Agreement - POPLA Amendment for 11-09-14 , item 24. PDF 179 KB Item 5 - Appx B THIRD FURTHER VARIATION TEC Agreement 021014 , item 24. PDF 189 KB Item 5 - Appx C MEMORANDUM OF PARTICIPATION - 5th Variation (3rd Further Variation) to the TEC Agreement , item 24. PDF 56 KB Item 5 - Appx D Cover Letter to Directors of Law & Governance re 5th Variation to the LCTEC Agreement 021014 (1) , item 24. PDF 336 KB Minutes: Councillor Robert Benham, Cabinet Member for Environment, introduced the report Cabinet was informed that the report sought its approval for the Council to expressly delegate to London Councils Transport and Environment Joint Committee (TEC) the exercise of section 1 of the Localism Act for the sole purpose of providing a ... view the full minutes text for item 24.
25.	Havering Local Plan - Initial Consultation PDF 276 KB Additional documents: Item 6 - Appx 1 Consultation Questionnaire , item 25. PDF 2 MB Item 6 - Appx 2 - LDS , item 25. PDF 409 KB Minutes: Councillor Osman Dervish, Cabinet Member for Regulatory Services and Community Safety, introduced the report Cabinet was reminded that the Council was required to prepare a Local Plan for the Borough. A Local Plan was the statutory Development Plan for an area which set out the long-term strategic planning priorities and ... view the full minutes text for item 25.
26.	Havering Community Infrastructure Levy (CIL) - Approval of Preliminary Draft Schedule PDF 268 KB View the background to item 26. Additional documents: Item 7 - Appx 1 Draft PDCS with Map , item 26. PDF 512 KB Item 7 - Appx 2 CIL Draft Infrastructure Evidence Base Report , item 26. PDF 329 KB Item 7 - Appx 2a CIL Evidence Base Report Project Matrix Appendix , item 26. PDF 29 KB Item 7 - Appx 3 CIL Draft Viability Report , item 26. PDF 4 MB Minutes: Councillor Osman Dervish, Cabinet Member for Regulatory Services and Community Safety, introduced the report Cabinet was informed that the Community Infrastructure Levy (CIL) was a new system of planning charges which local authorities could levy on nearly all new building projects to help fund a wide range of infrastructure to ... view the full minutes text for item 26.
27.	Annual Treasury management Report 2013/14 PDF 324 KB View the background to item 27. Minutes: Councillor Clarence Barrett, Cabinet Member for Financial Management, introduced the report Cabinet was reminded that the Authority’s treasury management activity was underpinned by CIPFA’s Code of Practice on Treasury Management (“the Code”), which required authorities to produce annually, Prudential Indicators and a Treasury Management Strategy Statement on its likely financing ... view the full minutes text for item 27.
28.	Corporate Performance Report - Quarter 2 (2014/15) PDF 372 KB Additional documents: Item 9 - CPR (Q2) Appendix , item 28. PDF 566 KB Minutes: Councillor Clarence Barrett, Cabinet Member for Financial Management, introduced the report The report set out the performance of the Council’s Corporate Performance Indicators for Quarter 2 2014/15 (July to September 2014), against the five Living Ambition Goals of the Corporate Plan (Environment, Learning, Towns & Communities, Individuals and Value). The report ... view the full minutes text for item 28.