Cabinet - Tuesday, 19th October, 2021 7.00 pm - Agenda

Venue: Concorde Room

Contact: Chris Todd, Democracy and Community  on 01252 398825 or e-mail:  chris.todd@rushmoor.gov.uk

Link: A live stream of this meeting is available by clicking this text and following the steps set out

Items
No. Item

1.

DECLARATIONS OF INTEREST

Under the Council’s Code of Conduct for Councillors, all Members are required to disclose relevant Interests in any matter to be considered at the meeting.  Where the matter directly relates to a Member’s Disclosable Pecuniary Interests or Other Registrable Interest, that Member must not participate in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation (see note below). If the matter directly relates to ‘Non-Registrable Interests’, the Member’s participation in the meeting will depend on the nature of the matter and whether it directly relates or affects their financial interest or well-being or that of a relative, friend  or close associate, applying the tests set out in the Code.

 

NOTE:

On 27th May, 2021, the Council’s Corporate Governance, Audit and Standards Committee granted dispensations to Members appointed by the Council to the Board of the Rushmoor Development Partnership and as Directors of Rushmoor Homes Limited.

2.

MINUTES pdf icon PDF 139 KB

To confirm the Minutes of the meeting held on 19th September, 2021 (copy attached).

3.

BUDGET STRATEGY 2022-23 pdf icon PDF 763 KB

To consider Report No. FIN2122 (copy attached), which sets out the budgetary framework to support the preparation of the 2022/23 budget.

Presented By: Cllr Paul Taylor, Corporate Services Portfolio Holder

4.

FARNBOROUGH LEISURE CENTRE - DEMOLITION UPDATE AND BUDGET pdf icon PDF 124 KB

To consider Report No. REG2101 (copy attached), which sets out an update and a request for the release of additional funding from the approved capital programme to enable the completion of the demolition of the Farnborough Leisure Centre.

Presented By: Cllr Martin Tennant, Major Projects and Property Portfolio Holder

Additional documents:

5.

EXCLUSION OF THE PUBLIC

To consider resolving:

 

That, subject to the public interest test, the public be excluded from this meeting during the discussion of the undermentioned item to avoid the disclosure of exempt information within the paragraph of Schedule 12A to the Local Government Act, 1972 indicated against such item:

 

Item                Schedule      Category

No.                  12A Para.

                        No.

 

6                      3                      Information relating to financial or business affairs

6.

PROPERTY ASSET DISPOSAL

To consider Exempt Report No. PETS2119 (copy attached), which seeks authority to dispose of the freehold interest in a property owned by the Council.

Presented By: Cllr Martin Tennant, Major Projects and Property Portfolio Holder