Agenda and minutes

Cabinet - Wednesday, 12th February, 2014 7.30 pm

Venue: Council Chamber - Town Hall. View directions

Contact: Grant Soderberg 01708 433091 Email: grant.soderberg@havering.gov.uk

Items
No.	Item
111.	Minutes PDF 144 KB To approve as a correct record the minutes of the meeting held on22 January 2014, and to authorise the Chairman to sign them. Additional documents: Restricted enclosure 4 View the reasons why document 111./2 is restricted Minutes: The minutes of the meeting held on 22 January 2014 were agreed as a correct record and were signed by the Chairman.
112.	The Council's Financial Strategy - Setting of fees & charges for 2014/15 PDF 474 KB View the background to item 112. View the decision for item 112. Additional documents: Budget 2 appendices v3 - incl JOSC Minutes , item 112. PDF 812 KB Budget 4 Appx L Fees and Charges , item 112. PDF 274 KB 2014_02_11 Fees & Charges 13-14 , item 112. PDF 14 KB Minutes: Councillor Roger Ramsey, Cabinet Member for Value, introduced the report The report outlined the context within which the 2014/15 budget was being set and identified the Council’s overall policy direction, statutory duties and financial strategy. The Council’s budget needed to reflect the level of funding allocated to it by the ... view the full minutes text for item 112.
113.	Housing Revenue Account Capital and Revenue Budget 2014 - 2015 PDF 528 KB View the background to item 113. View the decision for item 113. Additional documents: HRA Business Plan 2014-v7 , item 113. PDF 513 KB Minutes: Councillor Lesley Kelly, Cabinet Member for Housing, introduced the report The report set a budget for the Council’s Housing Revenue Account (HRA) and HRA Capital Programme. From 2012 the position of the HRA had changed from previous years because of the introduction of a regime, known as “Self Financing”. An ... view the full minutes text for item 113.
114.	Treasury Management Strategy Statement, Prudential Indicators and Minimum Revenue Provision Statement for 2014/15 PDF 347 KB Minutes: Councillor Roger Ramsey, Cabinet Member for Value, introduced the report In February 2011 the Authority adopted the Chartered Institute of Public Finance and Accountancy’s Treasury Management in the Public Services: Code of Practice 2011 Edition (the CIPFA Code). The Council was required to receive and approve, as a minimum, three ... view the full minutes text for item 114.
115.	Recommendation to adopt the Sex Establishment Licensing Policy and the adoption of Schedule 3 of the Local Government (Miscellaneous Provisions) Act 1982, as amended by section 27 of the Policing and Crime Act 2009 PDF 103 KB Additional documents: Licensing Appx 1 , item 115. PDF 8 MB Licensing Appx 2 , item 115. PDF 190 KB Licensing Appx 3 , item 115. PDF 155 KB Licensing Appx 4 Personal Details , item 115. PDF 139 KB Licensing Appx 5 Sex est App Grant Renewal , item 115. PDF 315 KB Licensing Appx 6 Public notice wording , item 115. PDF 8 KB Minutes: Councillor Geoffrey Starns, Cabinet Member for Community Safety, introduced the report The report sought the approval of Cabinet following the recommendation of the Licensing Committee on the 18^th December to approve the adoption of Schedule 3 of the Local Government (Miscellaneous Provisions) Act 1982 (as amended by section 27 ... view the full minutes text for item 115.
116.	Corporate Plan on a Page PDF 125 KB Minutes: The Chairman informed those present that this item had been an administrative error as it had already been considered at the previous meeting and so should be disregarded.
117.	Rainham Compass Programme PDF 1 MB Minutes: Councillor Michael Armstrong, Deputy Leader of the Council and Cabinet Member for Transformation, introduced the report At the beginning of this term, ten Strategic Administration Projects were established to help deliver services more effectively and in new ways. The Projects were each to be driven by a Member of the ... view the full minutes text for item 117.