Agenda, decisions and minutes

Cabinet - Monday, 23rd January, 2017 6.30 pm

Venue: The Venue - The Curve, William Street, Slough, SL1 1XY. View directions

Contact: Nicholas Pontone - 01753 875120

Items
No.	Item
92.	Declarations of Interest View the declarations of interest for item 92. All Members who believe they have a Disclosable Pecuniary or other Pecuniary or non pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 3 paragraphs 3.25 – 3.27 of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 3.28 of the Code. The Chair will ask Members to confirm that they do not have a declarable interest. All Members making a declaration will be required to complete a Declaration of Interests at Meetings form detailing the nature of their interest. Decision: View the decision text for item 92. Minutes: View the minutes text for item 92.
93.	Minutes of the Meeting held on 19th December 2016 PDF 106 KB Decision: View the decision text for item 93. Minutes: View the minutes text for item 93.
94.	Five Year Plan 2017-2021 PDF 99 KB View the background to item 94. View the decision for item 94. Additional documents: Appendix - Draft Five Year Plan 2017 , item 94. PDF 238 KB Decision: View the decision text for item 94. Minutes: View the minutes text for item 94.
95.	Financial Report - Month 8 2016-17 PDF 246 KB View the background to item 95. View the decision for item 95. Additional documents: Appendix A - Revenue , item 95. PDF 15 KB Appendix B - Capital , item 95. PDF 73 KB Decision: View the decision text for item 95. Minutes: View the minutes text for item 95.
96.	Performance & Projects Report: Q2 2016/17 PDF 184 KB View the background to item 96. View the decision for item 96. Additional documents: Appendix A - 5YP Performance Scorecard, September 2016 , item 96. PDF 186 KB Appendix B - 5YP Outcome Group Highlight Reports, September 2016 , item 96. PDF 164 KB Decision: View the decision text for item 96. Minutes: View the minutes text for item 96.
97.	HRA Rents and Service Charges 2017/18 PDF 81 KB View the background to item 97. View the decision for item 97. Decision: View the decision text for item 97. Minutes: View the minutes text for item 97.
98.	Set up and Governance of Local Authority Controlled Company (LACC) for Environmental Services PDF 137 KB View the background to item 98. View the decision for item 98. Additional documents: Appendix A - Proposed Governance Structure for Council and Company , item 98. PDF 268 KB Appendix B - Company Limited by Shares vs Company Limited by Guarantee Options Appraisal , item 98. PDF 164 KB Appendix C - Code of conduct and Conflict of Interest protocol (draft) , item 98. PDF 44 KB Decision: View the decision text for item 98. Minutes: View the minutes text for item 98.
99.	Repairs, Maintenance & Investment (RMI) Contract - Progress Update PDF 184 KB View the background to item 99. View the decision for item 99. Decision: View the decision text for item 99. Minutes: View the minutes text for item 99.
100.	One Public Estate - Authority & Governance for participation in the Berkshire Property Partnership PDF 74 KB View the background to item 100. View the decision for item 100. Additional documents: Appendix A - Berkshire Property Partnership Terms of Reference as at 11.01.17 , item 100. PDF 233 KB Restricted enclosure 21 View the reasons why document 100./3 is restricted Restricted enclosure 22 View the reasons why document 100./4 is restricted Decision: View the decision text for item 100. Minutes: View the minutes text for item 100.
101.	References from Overview & Scrutiny View the background to item 101. View the decision for item 101. Decision: View the decision text for item 101. Minutes: View the minutes text for item 101.
102.	Notification of Forthcoming Decisions PDF 61 KB View the background to item 102. View the decision for item 102. Additional documents: Printed plan Notification of Decisions - January to March 2017 Cabinet , item 102. PDF 157 KB Decision: View the decision text for item 102. Minutes: View the minutes text for item 102.
103.	Exclusion of Press and Public It is recommended that the Press and Public be excluded from the meeting during consideration of the item in Part 2 of the Agenda, as it involves the likely disclosure of exempt information relating to the financial or business affairs of any particular person (including the Authority holding the information) as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (amended). Decision: View the decision text for item 103. Minutes: View the minutes text for item 103.
104.	Part II Minutes - 19th December 2016 View the reasons why item 104. is restricted Decision: View the decision text for item 104. Minutes: View the minutes text for item 104.