Agenda and minutes

Cabinet - Wednesday, 13th February, 2013 7.30 pm

Venue: Council Chamber - Town Hall. View directions

Contact: Andrew Beesley 01708 432437 Email: andrew.beesley@havering.gov.uk

Items
No.	Item
43.	Minutes PDF 131 KB To approve as a correct record the minutes of the meeting held on 23 January 2013, and to authorise the Chairman to sign them. Minutes: The minutes of the meeting of Cabinet held on 23 January 2013 were agreed as a correct record and signed by the Chairman.
44.	The Council's Budget 2013/14 - including the setting of fees & charges PDF 442 KB View the background to item 44. View the decision for item 44. Additional documents: Budget report appendices , item 44. PDF 1 MB budget report Fees and Charges Schedule , item 44. PDF 249 KB Budget report: supplementary information , item 44. PDF 174 KB second supplementary Public consultation , item 44. PDF 202 KB Minutes: Councillor Roger Ramsey, Cabinet Member for Value, introduced the report. The report before Cabinet outlined the context within which the 2013/14 budget was due to be set and identified the Council’s overall policy direction, statutory duties and financial strategy. It was reported that the Council’s budget needed to reflect the ... view the full minutes text for item 44.
45.	HRA Budget for 2013/14 and HRA Capital Programme 2013/14 - 2014/15 PDF 545 KB View the background to item 45. View the decision for item 45. Additional documents: HRA Budget Appendix , item 45. PDF 280 KB Restricted enclosure 11 View the reasons why document 45./3 is restricted Minutes: Councillor Lesley Kelly, Cabinet Member for Housing & Public Protection, introduced the report The report before Cabinet detailed a budget for the Council’s Housing Revenue Account (HRA) and HRA Capital Programme. It was explained that from 2012 the position of the HRA had changed as a result of the introduction of ... view the full minutes text for item 45.
46.	Treasury Management Strategy Statement, Minimum Revenue Provision Policy Statement and Annual Investment Strategy 2013/14 PDF 338 KB View the background to item 46. View the decision for item 46. Minutes: Councillor Roger Ramsey, the Cabinet Member for Value, introduced the report Each year the Council receives and approves, as a minimum, three main reports which incorporate a variety of polices, estimates and actuals. It was noted that such reports were scrutinised by the Audit Committee before presented to Cabinet for ... view the full minutes text for item 46.
47.	Review of Children's Centres PDF 1 MB View the background to item 47. View the decision for item 47. Additional documents: Children's Centres Revised EIA , item 47. PDF 399 KB Minutes: Councillor Paul Rochford, Cabinet Member for Children & Learning, introduced the report The report before Cabinet presented the findings from the recent consultation on a review of Children Centres, which proposed the merger of Children Centre activities around 6 hub sites that took place between 15 October 2012 and 4 January ... view the full minutes text for item 47.
48.	Future of Youth Offending Services in Havering PDF 136 KB View the background to item 48. View the decision for item 48. Additional documents: Cabinet YOUTH OFFENDING SERVICE RELOCATION - EIA , item 48. PDF 417 KB Minutes: Councillor Paul Rochford, Cabinet Member for Children & Learning, introduced the report The report informed Cabinet of interim arrangements which had been put in place with London Borough of Barking and Dagenham (LBBD) to manage Havering Youth Offending Service (YOS), whilst more detailed discussions had taken place to establish an integrated ... view the full minutes text for item 48.
49.	Section 75 Agreement with North East London Foundation Trust PDF 127 KB View the background to item 49. View the decision for item 49. Additional documents: Section 75 Equality Analysis , item 49. PDF 216 KB Section75 Overarching Agreement draft of 070113 , item 49. PDF 249 KB Section75 Overarching Agreement - SCHEDULE 1 - list of services 070113 , item 49. PDF 154 KB Section75 Overarching Agreement - Schedule 2 - Financial Arrangements , item 49. PDF 155 KB Section75 OVERARCHING AGREEMENT - SCHEDULE 3 - MH PARTNERSHIP SERVICES 070113 , item 49. PDF 71 KB There are a further 5 documents.View the full list of documents for item 49. Minutes: Councillor Steven Kelly, Cabinet Member for Individuals, introduced the report This report before Cabinet considered the current partnership working with North East London Foundation Trust (NELFT) providing integrated health and social care services for people with mental health needs in Havering. The report identified the opportunity for further co-operation with ... view the full minutes text for item 49.
50.	Proposed grant funding bids to Heritage Lottery Fund Landscape Partnerships programme and to Greater London Authority 'Big Green' fund PDF 200 KB View the background to item 50. View the decision for item 50. Minutes: Councillor Robert Benham, Cabinet Member for Community Empowerment, introduced the report The report described the developing partnership work between the Council, the Thames Chase Trust, the Forestry Commission and others aimed at securing funding for substantial environmental regeneration programmes in Havering’s countryside and green spaces. It was noted that G ... view the full minutes text for item 50.
51.	Future Strategy In Respect of The Site Of The Old Windmill Hall And Adjoining Land PDF 131 KB View the background to item 51. View the decision for item 51. Additional documents: Windmill Hall Upminster Park , item 51. PDF 409 KB Minutes: Councillor Roger Ramsey, Cabinet Member for Value, introduced the report On 26 October 2011, Cabinet approved a report on the future provision of community halls within the borough. The report approved the demolition of the Old Windmill Hall and called for a further report on the option of disposing of ... view the full minutes text for item 51.