Agenda and draft minutes

Cabinet
Wednesday, 12th February, 2020 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

54/19

Leader's Opening Remarks

Minutes:

55/19

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 26 February 2020

56/19

2020/21 Council Plan pdf icon PDF 88 KB

Additional documents:

Minutes:

57/19

2019/20 3rd Quarter Council Performance Report pdf icon PDF 90 KB

Additional documents:

Minutes:

58/19

Local Council Tax Support Scheme (LCTSS) pdf icon PDF 100 KB

Additional documents:

Minutes:

59/19

Capital Strategy 2020 to 2040 pdf icon PDF 104 KB

Additional documents:

Minutes:

Appendix A - Capital Strategy 2020 to 2040 pdf icon PDF 444 KB

Appendix B - Capital Forecast 2020 to 2040 pdf icon PDF 48 KB

60/19

Treasury Management Strategy pdf icon PDF 224 KB

Additional documents:

Minutes:

Appendix C - Capital Prudential Indicators 2020_21 - 2022_23 pdf icon PDF 228 KB

Appendix D - Treasury Management Strategy 2020_21-2022_23 pdf icon PDF 545 KB

Appendix E - Counterparty List 2020_21 pdf icon PDF 239 KB

61/19

Revenue and Capital Budget and Council Tax 2020/21 pdf icon PDF 635 KB

Additional documents:

Minutes:

Appendix F - Elmbridge Element of Council Tax Requirement pdf icon PDF 42 KB

Appendix G - Capital Bids 2020-2023 pdf icon PDF 124 KB

Appendix H - Capital Programme 2019-2023 pdf icon PDF 117 KB

Appendix I - General Fund Budget Summary 2020_21 pdf icon PDF 88 KB

Appendix J - Medium Term Financial Strategy pdf icon PDF 656 KB

Appendix K - Schedule of Revenue Reserves 2020_21 pdf icon PDF 90 KB

Appendix L - Pay Policy 2020-21 pdf icon PDF 171 KB

62/19

2019/20 3rd Quarter - Crime and Disorder Benchmarking Report pdf icon PDF 192 KB

Additional documents:

Minutes:

63/19

Temporary Accommodation Out of Area Placement Policy pdf icon PDF 212 KB

Additional documents:

Minutes:

64/19

Strategic CIL Allocation pdf icon PDF 122 KB

Minutes:

65/19

Corporate Strategic Risk Register pdf icon PDF 187 KB

Additional documents:

Minutes:

Appendix M - Corporate Strategic Risk Register pdf icon PDF 400 KB