Agenda for Cabinet on Wednesday, 5th February, 2025, 7.00 pm

Agenda

Cabinet - Wednesday, 5th February, 2025 7.00 pm

Venue: Council Chamber - Town Hall

Contact: Bernadette Lynch tel: 01708 434849 e-mail: bernadette.lynch@havering.gov.uk

Items
No.	Item
1.	Announcements On behalf of the Chair, 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.
2.	Apologies for absence If any receive;-
3.	Disclosures of Interest 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.
4.	Minutes PDF 577 KB To approve as a correct record, the minutes of the meeting held on 22^nd January 2025 and to authorise the Chair to sign them.
5.	HRA Business Plan update, Budget 2025/26 & Capital Programme 2025/26-2029/30. PDF 1 MB View the background to item 5. Additional documents: 5.1 EqHIA - HRA Budget 2025-2026 , item 5. PDF 269 KB
6.	2025/26 Budget and 2025-2029 Medium Term Financial Strategy PDF 898 KB View the background to item 6. Additional documents: 6.1 APPENDIX A Risks and Assumptions os , item 6. PDF 512 KB 6.2 Appendix B The Local Government Financial Settlement3.docx , item 6. PDF 629 KB 6.3 Appendix C New Savings Proposals.docx , item 6. PDF 762 KB 6.4 Appendix D Fees and Charges 2025-26 , item 6. PDF 2 MB 6.5 Appendix E The Budget resolution , item 6. PDF 302 KB There are a further 7 documents.View the full list of documents for item 6.
7.	5 Year Capital Programme and Strategy - 2025/26 to 2029/30 PDF 851 KB Additional documents: 7.1 Appendix 1 - Existing Service Spending Detail , item 7. PDF 502 KB 7.2 Appendix 2 - 2025-26 Schools Conditions Grant planned works , item 7. PDF 419 KB 7.3 ppendix 3 - Regeneration Programme Detail , item 7. PDF 467 KB
8.	Treasury Management Strategy Statement (TMSS) and Annual investment Strategy 2025/26 PDF 1 MB
9.	Bridge Close Regeneration LLP Business Plan Update 2025-26 PDF 476 KB View the background to item 9. Additional documents: Restricted enclosure 18 View the reasons why document 9./2 is restricted 9.2 Bridge Close Regeneration LLP - Appendix A Site Plan and Indicative Red Line (PUBLIC) , item 9. PDF 419 KB Restricted enclosure 20 View the reasons why document 9./4 is restricted Restricted enclosure 21 View the reasons why document 9./5 is restricted Restricted enclosure 22 View the reasons why document 9./6 is restricted
10.	Havering Wates Regeneration LLP - In-Year Review of 2023/24 Business Plan PDF 858 KB View the background to item 10. Additional documents: Restricted enclosure 24 View the reasons why document 10./2 is restricted
11.	Mercury Land Holdings Business Plan Update 2025/26 PDF 433 KB View the background to item 11.
12.	Libraries Consultation PDF 450 KB View the background to item 12. Additional documents: 12.1 Appendix A - Draft Library Strategy 2024-2029 , item 12. PDF 1 MB 12.2 Appendix B - Library Consultation Report , item 12. PDF 2 MB 12.3 Appendix C Havering-SHOUT-report , item 12. PDF 755 KB 12.4 Appendix C Havering-SHOUT-report-Appendix , item 12. PDF 599 KB 12.5 Appendix D Cabinet 22.1.2025 , item 12. PDF 167 KB 12.6 Appendix E EQHIA Library Consultation , item 12. PDF 772 KB
13.	Education Funding PDF 532 KB View the background to item 13.