Council - Thursday, 20th February, 2020 7.00 pm - Agenda

Venue: Council Chamber, Council Offices, Farnborough

Contact: Jill Shuttleworth, Democracy and Partnerships Manager  01252 398822

Items
No. Item

1.

MINUTES pdf icon PDF 55 KB

To confirm the Minutes of the Extraordinary and Ordinary Meetings of the Council held on 3rd and 5th December, 2019 (copy Minutes attached).

Additional documents:

2.

MAYOR'S ANNOUNCEMENTS

3.

STANDING ORDER 8 - QUESTIONS

To receive any questions by Members submitted in pursuance of Standing Order 8 (3).

4.

MAYOR-ELECT AND DEPUTY MAYOR-ELECT 2020/21

At its meeting on 27th January 2019, the Licensing, Audit and General Purposes Committee considered the nominations for Mayor-Elect and the Deputy Mayor-Elect for 2020/21 and made the following recommendations:

 

(i)        That Cllr P.F. Rust be selected as Mayor-Elect for the Municipal Year 2020/21.

 

(ii)       That Cllr M.S. Choudhary be selected as Deputy Mayor-Elect for the Municipal Year 2020/21.

5.

RECOMMENDATIONS OF THE CABINET AND COMMITTEES

To consider the recommendation(s) of the Cabinet/Committee in relation to the following item(s):

 

 

 

5(1)

Revenue Budget, Capital Programme, Council Tax Level and Council Tax Support Scheme 2020/21 pdf icon PDF 386 KB

To receive a report from the Cabinet (copy attached – Annex 1) which recommends the approval of the Revenue Budget, Capital Programme, Council Tax Level and Council Tax Support Scheme for 2020/21.  The proposed Council Tax Resolution report is also attached.  Cllr P.G. Taylor, Corporate Services Portfolio Holder will introduce this item.

Additional documents:

5(2)

Annual Capital Strategy 2020/21 pdf icon PDF 180 KB

To receive a report from the Cabinet (copy attached – Annex 2) which recommends the approval of the Council’s Capital Strategy for 2020/21.  Cllr P.G. Taylor, Corporate Services Portfolio Holder will introduce this item.

5(3)

Annual Treasury Management Strategy and Annual Non-Treasury Investment Strategy 2020/21 pdf icon PDF 453 KB

To receive a report from the Cabinet (copy attached – Annex 3), which recommends the approval of the Treasury Management Strategy 2020/21, Non-Treasury Investment Strategy 2002/21 and the Minimum Revenue Provision Statement.  Cllr P.G. Taylor, Corporate Services Portfolio Holder will introduce this item.

 

5(4)

Establishing a Local Housing Company - The Housing Company Business Plan pdf icon PDF 1 MB

To receive a report from the Cabinet (copy attached – Annex 4), which recommends the approval of the five-year business plan of the Council’s local housing company.  Cllr M.J. Tennant, Major Projects and Property Portfolio Holder will introduce this item.

 

6.

QUESTIONS FOR THE CABINET

To receive any questions by Members to Cabinet Members submitted in accordance with the Procedure Note.

7.

REPORTS OF CABINET AND COMMITTEES pdf icon PDF 10 KB

To receive and ask questions on the Reports of the following Meetings (copy reports attached):

 

Cabinet

16th December, 2019

 

7th January, 2020

 

4th February, 2020

 

Committees

 

 

 

Licensing, Audit and General Purposes

25th November, 2019

Development Management

4th December, 2019

Development Management

15th January, 2020

Licensing, Audit and General Purposes

27th January, 2020

 

Additional documents:

8.

REPORT OF POLICY AND PROJECT ADVISORY BOARD pdf icon PDF 83 KB

To note the Reports of the following meetings (copy reports attached):

 

Policy and Project Advisory Board

22nd January, 2020