Agenda

Venue: Committee Room 1 - Civic Suite. View directions

Contact: Colin Gamble 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the meeting held on Tuesday 6th November 2018 pdf icon PDF 101 KB

4.

Minutes of the Special Meeting held on Tuesday 4th December 2018 pdf icon PDF 46 KB

FUTURE

5.

Southend 2050 - Strategic Delivery Plans pdf icon PDF 2 MB

Report of Chief Executive attached

6.

The proposed development of the Seaway Car Park pdf icon PDF 1020 KB

Report of Strategic Director (Finance and Resources) to follow

Additional documents:

HERE AND NOW

7.

Brexit pdf icon PDF 302 KB

Report of Strategic Director (Transformation) to follow

8.

Parking and Civil Enforcement Policy pdf icon PDF 159 KB

Report of Deputy Chief Executive (Place) attached

Additional documents:

9.

Council Tax Base and Non Domestic Rating Base 2019/20 pdf icon PDF 113 KB

Report of Strategic Director (Finance and Resources) attached

Additional documents:

10.

Draft Housing Revenue Account Budget 2019/20 and Rent Setting pdf icon PDF 125 KB

Report of Strategic Director (Finance and Resources) attached

Additional documents:

11.

Draft Capital Investment Programme 2019/20 to 2023/24 pdf icon PDF 141 KB

Report of Strategic Director (Finance and Resources) attached

Additional documents:

12.

Draft General Fund Revenue Budget 2019/20 pdf icon PDF 205 KB

Report of Strategic Director (Finance and Resources) attached

Additional documents:

13.

Future Phases of Affordable Housing Development Programme/Update pdf icon PDF 2 MB

Report of Deputy Chief Executive (People) to follow

14.

Special Educational Needs and Disabilities Inspection pdf icon PDF 71 KB

Report of Deputy Chief Executive (People) attached

Additional documents:

15.

St Mary's Primary School Consultation pdf icon PDF 80 KB

Report of Deputy Chief Executive (People) attached

Additional documents:

16.

School Term Dates 2020/21 pdf icon PDF 71 KB

Report of Deputy Chief Executive (People) attached

Additional documents:

17.

Notice of Motion - Social Housing for Rent pdf icon PDF 47 KB

Deputy Chief Executive People (notice of motion attached)

18.

Corporate Risk Register pdf icon PDF 745 KB

Report of Strategic Director (Transformation) attached

19.

Council Debt Position to 30 November 2018 pdf icon PDF 120 KB

Report of Strategic Director (Finance and Resources) attached

Additional documents:

20.

Employment Appeals pdf icon PDF 79 KB

Report of Strategic Director (Transformation) to follow

Additional documents:

PERFORMANCE

21.

Revenue and Capital Monitoring to 30 November 2018 pdf icon PDF 104 KB

Report of Strategic Director (Finance and Resources) attached

Additional documents:

22.

Monthly Performance Report (November 2018) pdf icon PDF 1 MB

Report circulated separately

STANDING ORDER 46

23.

Standing Order 46 pdf icon PDF 39 KB

Report attached

24.

Exclusion of the Public

 

To agree that, under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the items of business set out below on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act, and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

25.

Standing Order 46 Confidential Sheet

Report attached

 

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