Agenda, decisions and minutes

Cabinet - Monday, 19th December, 2016 6.30 pm

Venue: Venus Suite 2 - St Martins Place, 51 Bath Road, Slough, SL1 3UF. View directions

Contact: Nicholas Pontone - 01753 875120

Items
No.	Item
75.	Declarations of Interest View the declarations of interest for item 75. 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 75. Minutes: View the minutes text for item 75.
76.	Minutes of the Meeting held on 21st November 2016 PDF 93 KB Decision: View the decision text for item 76. Minutes: View the minutes text for item 76.
77.	Leisure Strategy Capital Development Programme: Langley Leisure Centre and Salt Hill Leisure Facility PDF 100 KB View the background to item 77. View the decision for item 77. Additional documents: Appendix A - Langley Leisure Centre , item 77. PDF 1 MB Appendix B - Salt Hill Leisure Facility , item 77. PDF 1 MB Cabinet 19.12.16 Tabled Paper - Salt Hill presentation slides , item 77. PDF 3 MB Decision: View the decision text for item 77. Minutes: View the minutes text for item 77.
78.	Reconfiguration of the Borough's Activities Offer for People with Learning Disabilities PDF 106 KB View the background to item 78. View the decision for item 78. Decision: View the decision text for item 78. Minutes: View the minutes text for item 78.
79.	Financial Report - Month 7 2016/17 PDF 253 KB View the background to item 79. View the decision for item 79. Additional documents: Appendix A - Month 7 , item 79. PDF 15 KB Decision: View the decision text for item 79. Minutes: View the minutes text for item 79.
80.	Council Taxbases for 2017/18 PDF 101 KB View the background to item 80. View the decision for item 80. Decision: View the decision text for item 80. Minutes: View the minutes text for item 80.
81.	Council Tax Support Scheme 2017-18 PDF 74 KB View the background to item 81. View the decision for item 81. Additional documents: Appendix A - Council Tax Support Scheme 2017-18 , item 81. PDF 1 MB Appendix B - EIA CTX Support scheme 2017-18 , item 81. PDF 87 KB Decision: View the decision text for item 81. Minutes: View the minutes text for item 81.
82.	2017/18 General Revenue Budget - Tranche 1 Savings Proposals PDF 183 KB View the background to item 82. View the decision for item 82. Decision: View the decision text for item 82. Minutes: View the minutes text for item 82.
83.	Proposal to Establish Housing Company Group Structure PDF 146 KB View the background to item 83. View the decision for item 83. Decision: View the decision text for item 83. Minutes: View the minutes text for item 83.
84.	Proposal to Introduce an Asset Management Company PDF 138 KB Decision: View the decision text for item 84. Minutes: View the minutes text for item 84.
85.	References from Overview & Scrutiny View the background to item 85. View the decision for item 85. Decision: View the decision text for item 85. Minutes: View the minutes text for item 85.
86.	Notification of Forthcoming Decisions PDF 62 KB View the background to item 86. View the decision for item 86. Additional documents: Appendix - Published Notification of Decisions - December 2016 to February 2017 , item 86. PDF 151 KB Decision: View the decision text for item 86. Minutes: View the minutes text for item 86.
87.	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 87. Minutes: View the minutes text for item 87.
88.	Part II Minutes - 21st November 2016 View the reasons why item 88. is restricted Decision: View the decision text for item 88. Minutes: View the minutes text for item 88.
89.	Subsidiary Housing Companies Update - Appendices One to Seven View the reasons why item 89. is restricted View the background to item 89. View the decision for item 89. Decision: View the decision text for item 89. Minutes: View the minutes text for item 89.
90.	Strategic Asset Purchases 2016/17 & Proposed Disposal of 204-208 High Street (former BHS store) View the reasons why item 90. is restricted View the background to item 90. View the decision for item 90. Decision: View the decision text for item 90. Minutes: View the minutes text for item 90.
91.	Proposal to Introduce an Asset Management Company - Appendices View the reasons why item 91. is restricted Decision: View the decision text for item 91. Minutes: View the minutes text for item 91.