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  • Agenda

    Cabinet
    Wednesday, 20 February 2019 7.00 pm

    Venue: Goddard Room, Council Offices, Knowle Green, Staines-upon-Thames

    Contact: Gillian Scott  Email: g.scott@spelthorne.gov.uk

    Items
    No. Item

    1.

    Apologies for absence

    To receive any apologies for non-attendance.

    2.

    Minutes pdf icon PDF 109 KB

    To confirm the minutes of the meeting held on 30 January 2019 as a correct record.

    3.

    Disclosures of Interest

    To receive any disclosures of interest from councillors in accordance with the Council’s Code of Conduct for members.

    4.

    Recommendation of Members' Development Steering Group - Induction Programme pdf icon PDF 46 KB

    Councillor Harman

     

    To consider the recommendation of the Members’ Development Steering Group and proposed induction programme for new and re-elected councillors following the elections in May 2019.

     

    Additional documents:

    5.

    Capital Strategy Report pdf icon PDF 101 KB

    Councillor Harvey

     

    To consider the proposed Capital Strategy and make a recommendation to Council. 

    Additional documents:

    6.

    Capital Programme 2019/20 to 2022/23 pdf icon PDF 93 KB

    Councillor Williams

     

    To consider the Capital Programme and Prudential Indicators for 2019/20 to 2022/23 and make a recommendation to Council.

     

    Additional documents:

    7.

    Revenue Budget 2019/20 pdf icon PDF 145 KB

    Councillor Williams

     

    To consider the detailed Revenue Budget for 2019/2020 and make recommendations to Council.

     

    Additional documents:

    8.

    Fees and Charges - 2019/20 - Key decision pdf icon PDF 101 KB

    Councillor Williams

     

    To consider the Fees and Charges for 2019/20 as set out in Appendix A.

     

     

     

    Additional documents:

    9.

    Annual Revenue Grants 2019/20 - Key decision pdf icon PDF 124 KB

    Councillor Harman

     

    To consider the proposed annual grants awards for 2019/20, to aid charities and voluntary organisations operating in the Borough.

     

    Additional documents:

    10.

    Pay Award 2019/20 pdf icon PDF 99 KB

    Councillor Boughtflower

     

    To consider a report on the Spelthorne Pay Award for 2019/20 and make a recommendation to Council.

     

    11.

    Pay Policy Statement pdf icon PDF 112 KB

    Councillor Boughtflower

     

    To consider the Pay Policy Statement for 2019/20 and make a recommendation to Council.

     

    Additional documents:

    12.

    Members' Allowances 2019 pdf icon PDF 99 KB

    Councillor Harvey

     

    To consider the recommendations of the Independent Remuneration Panel on the Members’ Allowances Scheme for 2019/20 and make a recommendation to Council.

    Additional documents:

    13.

    Capital Monitoring (Q3 Oct to Dec) & Projected Outturn pdf icon PDF 103 KB

    Councillor Williams

     

    To note the current Capital spend.

     

     

     

    Additional documents:

    14.

    Revenue Monitoring (Q3 Oct to Dec) & Projected Outturn pdf icon PDF 133 KB

    Councillor Williams

     

    To note the current Revenue spend.

    Additional documents:

    15.

    Members' ICT 2019 pdf icon PDF 114 KB

    Councillor Boughtflower

     

    To consider a report on the provision of tablet computers to councillors following the May 2019 election. 

    16.

    Food and Health and Safety Service Plans pdf icon PDF 104 KB

    Councillor Patel

     

    To consider the adoption of the Food and Health and Safety Service Plans for 2019/20.

     

    Additional documents:

    17.

    Laleham Park Pavilion pdf icon PDF 103 KB

    Councillor Harvey

     

    To consider a report on the demolition of Laleham Park Pavilion and toilets and replacement with a new toilet facility and hardstanding area for mobile catering. To make a recommendation to Council on a supplementary estimate.

    18.

    Leader's announcements

    To receive any announcements from the Leader.

    19.

    Urgent items

    To consider any items which the Chairman considers as urgent.