Agenda, decisions and draft minutes

Cabinet
Wednesday, 13th February, 2019 7.00 pm

Venue: Council Chamber, Civic Centre, Esher

Contact: Principal Committee and Member Services Officer: Mrs. T. Hulse  Direct Line: 01372 474175 E-mail:  thulse@elmbridge.gov.uk

Items
No. Item

82/18

Acting Leader's Opening Remarks

Minutes:

83/18

Declarations of Interest

All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

 

(i)       any disclosable pecuniary interests and / or

(ii)      other interests arising under the Code of Conduct

 

in respect of any item(s) of business being considered at this meeting.

Minutes:

Recommendations to Council on 27 February 2019

84/18

2019/20 Council Plan pdf icon PDF 93 KB

Additional documents:

Minutes:

85/18

2018/19 3rd Quarter Council Performance Report pdf icon PDF 71 KB

Additional documents:

Minutes:

86/18

ICT Digital Strategy pdf icon PDF 90 KB

Additional documents:

Minutes:

87/18

Capital Strategy 2019 to 2039 pdf icon PDF 86 KB

Additional documents:

Minutes:

Appendix A - Capital Strategy 2019-2039 pdf icon PDF 477 KB

88/18

Treasury Management Strategy pdf icon PDF 203 KB

Additional documents:

Minutes:

Appendix B - Prudential Indicators and limits 2019_20-2021_22 pdf icon PDF 149 KB

Appendix C - Treasury Management Strategy 2019_20-2021_22 pdf icon PDF 364 KB

Appendix D - Counterparty List 2019_20 pdf icon PDF 100 KB

89/18

Revenue and Capital Budget and Council Tax 2019/20 pdf icon PDF 1 MB

Additional documents:

Minutes:

Appendix E - Elmbridge Element of the Council Tax Requirement 2019_20 pdf icon PDF 14 KB

Appendix F - Capital Bids 2019-2022 pdf icon PDF 79 KB

Appendix G - Capital Programme 2019-2022 pdf icon PDF 67 KB

Appendix H - General Fund Budget Summary pdf icon PDF 27 KB

Appendix I - Medium Term Financial Strategy pdf icon PDF 373 KB

Appendix J - Schedule of Revenue Reserves pdf icon PDF 58 KB

Appendix K - Pay Policy Statement pdf icon PDF 115 KB

90/18

Corporate Strategic Risk Register pdf icon PDF 196 KB

Additional documents:

Minutes:

Appendix L - Strategic Risk Register pdf icon PDF 100 KB

Matters of Report

91/18

Walton-on-Thames Business Improvement District pdf icon PDF 160 KB

Additional documents:

Decision:

Minutes:

92/18

Walton-on-Thames Public Spaces Protection Order (PSPO) Extension pdf icon PDF 199 KB

Additional documents:

Decision:

Minutes:

93/18

Recommendations from the Countryside Consultative Group meeting held on 22 November 2018 pdf icon PDF 74 KB

Additional documents:

Decision:

Minutes:

94/18

Community Infrastructure Levy (CIL) Strategic Project Programme - Brooklands Business Park Accessibility Project pdf icon PDF 111 KB

Additional documents:

Decision:

Minutes:

95/18

Community Infrastructure Levy (CIL) Local Spending Boards Scheduling pdf icon PDF 97 KB

Decision:

Minutes: