Agenda

Cabinet - Monday, 6th February, 2023 7.00 pm

Venue: Main Hall (1st Floor) - 3 Shortlands, Hammersmith, W6 8DA. View directions

Contact: Katia Neale 

Items
No. Item

1.

Minutes of the Cabinet Meeting held on 9 January 2023 pdf icon PDF 362 KB

2.

Apologies for Absence

3.

Declaration of Interests

If a Councillor has a disclosable pecuniary interest in a particular item, whether or not it is entered in the Authority’s register of interests, or any other significant interest which they consider should be declared in the public interest, they should declare the existence and, unless it is a sensitive interest as defined in the Member Code of Conduct, the nature of the interest at the commencement of the consideration of that item or as soon as it becomes apparent.

 

At meetings where members of the public are allowed to be in attendance and speak, any Councillor with a disclosable pecuniary interest or other significant interest may also make representations, give evidence or answer questions about the matter.  The Councillor must then withdraw immediately from the meeting before the matter is discussed and any vote taken.

 

Where Members of the public are not allowed to be in attendance and speak, then the Councillor with a disclosable pecuniary interest should withdraw from the meeting whilst the matter is under consideration. Councillors who have declared other significant interests should also withdraw from the meeting if they consider their continued participation in the matter would not be reasonable in the circumstances and may give rise to a perception of a conflict of interest.

 

Councillors are not obliged to withdraw from the meeting where a dispensation to that effect has been obtained from the Standards Committee.

4.

Petitions : Petition of "Ensuring responsible dog ownership and ensuring dogs' essential needs are met" pdf icon PDF 678 KB

Additional documents:

5.

The Housing Revenue Account (HRA) Budget And Rents/Service Charges For 2023/24 pdf icon PDF 412 KB

6.

Revenue Budget And Council Tax Levels 2023/24 pdf icon PDF 241 KB

Additional documents:

7.

Four Year Capital Programme 2023-27 And Capital Strategy 2023/24 pdf icon PDF 571 KB

8.

Capital Programme Monitor & Budget Variations, 2022/23 (Third Quarter) pdf icon PDF 556 KB

9.

Treasury Management Strategy Statement 2023/24 pdf icon PDF 1 MB

10.

Sourcing Strategy pdf icon PDF 229 KB

Additional documents:

11.

Civic Campus Enhanced Investment pdf icon PDF 361 KB

This report has three appendices which contain information exempt within the meaning of Schedule 12A to the Local Government Act 1972 and are not for publication. The appendices have therefore been circulated to Cabinet Members only.

 

Any discussions on the contents of an exempt appendix will require Cabinet to pass the proposed resolution identified at the end of the agenda to exclude members of the public and the press the proceedings for that discussion.

Additional documents:

12.

Highways Works Contract Framework Extension pdf icon PDF 225 KB

This report has two appendices which contain information exempt within the meaning of Schedule 12A to the Local Government Act 1972 and are not for publication. The appendices have therefore been circulated to Cabinet Members only.

 

Any discussions on the contents of an exempt appendix will require Cabinet to pass the proposed resolution identified at the end of the agenda to exclude members of the public and the press the proceedings for that discussion.

Additional documents:

13.

Forward Plan of Key Decisions pdf icon PDF 854 KB

14.

Discussion of Exempt Elements (If Required)

LOCAL GOVERNMENT ACT 1972 - ACCESS TO INFORMATION

 

Proposed resolution:

Under Section 100A (4) of the Local Government Act 1972, that the public and press be excluded from the meeting during the consideration of the following items of business, on the grounds that they contain the likely disclosure of exempt information, as defined in paragraph 3 of Schedule 12A of the said Act, and that the public interest in maintaining the exemption currently outweighs the public interest in disclosing the information.