Venue: Concorde Room, Council Offices, Farnborough
Contact: Chris Todd, Democratic Services on 01252 398825 or e-mail: chris.todd@rushmoor.gov.uk
No. | Item |
---|---|
To confirm the Minutes of the Meeting held on 12th January, 2017 (copy attached). Minutes: The Minutes of the meeting of the Cabinet held on 12th January, 2016 were confirmed and signed by the Chairman. |
|
REVENUE BUDGET, CAPITAL PROGRAMME AND COUNCIL TAX LEVEL PDF 5 MB To consider the Head of Financial Services’ Report No. FIN1603 (copy attached), which makes recommendations on the budget, Council Tax Requirement and proposals for budget savings for 2016/17, for submission to the Council on 25th February, 2016. Presented By: Leader of the Council Additional documents: Minutes: |
|
ANNUAL TREASURY MANAGEMENT STRATEGY 2016/17 AND PRUDENTIAL INDICATORS FOR CAPITAL FINANCE PDF 467 KB To consider the Head of Financial Services’ Report No. FIN1602 (copy attached), which seeks approval of the Treasury Management Strategy for the year 2016/17, Prudential Indicators for Capital Finance, the Minimum Revenue Provision Statement and revisions to treasury management practices, for submission to the Council on 25th February, 2016 Presented By: Corporate Services Minutes: |
|
WASTE REGULATIONS 2012 - RECYCLING SYSTEM ASSESSMENT FOR RUSHMOOR PDF 334 KB To consider the Head of Community and Environmental Services’ Report No. COMM1602 (copy attached), regarding the outcomes of a recycling assessment carried out under the Waste (England and Wales) Regulations 2012 (as amended in 2014). Presented By: Environment and Service Delivery Minutes: The Cabinet considered the Head of Community and
Environmental Services’ Report No. COMM1602, which set out the results of a
recycling assessment carried out under the Waste (England and Wales)
Regulations 2012 (as amended in 2014). It was reported that local authorities were required to
maximise high quality recycling and apply the waste hierarchy as a priority
order for the management of waste materials. The legislation required
authorities to collect the range of materials separately but only where it was
“Technically, Environmentally and Economically Practicable” (TEEP) to do so.
Members heard that the Council, along with all other authorities within
Hampshire, collected mixed recyclable materials in one container, with glass
collected in a separate container. It was considered that the Council’s
recycling yield was, currently, relatively low and this yield would decrease if
residents were asked to further sort recycling materials into additional
containers. Rushmoor’s assessment had been carried
out in conjunction with consultants White Young Green and the Report broke down
the process used. The Cabinet RESOLVED that the TEEP assessment, as outlined in the Head of Community and Environmental Services’ Report No. COMM1602, be endorsed and that the current collection system be deemed fit for purpose. |
|
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 items to avoid the disclosure of exempt information within the paragraphs of Schedule 12A to the Local Government Act, 1972 indicated against such items: Item Schedule Category Nos. 12A Para. Nos. 6 3 Information
relating to financial or business affairs Minutes: RESOLVED: That, taking into account the public interest test, the public be
excluded from the meeting during the discussion of the under mentioned items to
avoid the disclosure of exempt information within the paragraph of Schedule 12A
to the Local Government Act, 1972 indicated against the items: Minute Schedule Categories Nos. 12A Para. Nos. 83 3 Information relating to
financial or business affairs |
|
THE FOLLOWING ITEM WAS CONSIDERED IN THE ABSENCE OF THE PUBLIC |
|
ACQUISITION OF PLOT NO. 20 BLACKWATER VALLEY INDUSTRIAL PARK, ALDERSHOT PDF 277 KB To consider the Solicitor to the Council’s Exempt Report No.
LEG1601 (copy attached), which sets out issues relating to the acquisition of a
premises at the Blackwater Valley Industrial Park in Aldershot. Presented By: Corporate Services Minutes: The Cabinet considered
the Solicitor to the Council’s Exempt Report No. LEG1601, which sought
approval for the purchase of the leasehold interest in Unit No. 20 Blackwater
Valley Industrial Estate, Aldershot as an investment asset, subject to securing
a pre-let. Members heard how
discussions had been held with the current leaseholders and that they were
willing to surrender the lease for an appropriate payment. It was anticipated
that this unit would attract a rent of up to £7 per square foot. Members were
informed that a potential tenant had been identified. It was explained that
this business would be displaced from its current location, should the council
proceed with the purchase of its preferred site for its refuse and street
cleansing depot. The purchase price had been recommended by the Council’s
professional valuer. The Cabinet RESOLVED that (ii) if required, the establishment of a sinking fund towards future repairs and maintenance of the unit be approved. |
|
MR DAVID QUIRK - CORPORATE DIRECTOR Minutes: On behalf of the Cabinet, the Leader of the Council thanked Mr. David Quirk for his excellent and long service to the Council and wished him well for his retirement. Mr. Quirk had been a great asset to the Council and would be deeply missed by Members and Officers. |