Issue - meetings

1.     To note the following change of Terms of Reference of the Estates Regeneration Cabinet Working Group:

From:

Functions

(a)    To oversee the Revival Projects.   

(b)    To oversee the development of key HRA estates improvement and regeneration schemes

(c)    To consider innovation options in development and construction in potential schemes.

(d)    To report recommendations to Cabinet and/or Council as appropriate.

(e)    To monitor the Cabinet approved Asset Management Strategy to ensure appropriate investment in the asset portfolio, including consideration of proposed capital programmes and initiatives to contribute to the commitment to be a carbon neutral Borough by 2030.

 Amended to:

 Functions

(a)   To oversee the Regeneration Projects.

(b)   To oversee the development of key HRA estates improvement and regeneration schemes.

(c)   To consider innovation options in development and construction in potential schemes. 

(d)    To report recommendations to Cabinet and/or Council as appropriate

2.     To note the Terms of Reference of the Budget Cabinet Working Group:

(a)     To review the Medium-Term Financial Strategy (MTFS) and make recommendations to Cabinet and Council, when required.

(b)    To consider annual budget setting matters, i.e., Council Tax, GRA (General Revenue Account) and HRA (Housing Revenue Account) requirements and the Capital Programme and make recommendations to Cabinet and Council.

RESOLVED:

A.    That the following change of Terms of Reference of the Estates Regeneration Cabinet Working Group be noted:

Functions

(a)   To oversee the Regeneration Projects.

(b)   To oversee the development of key HRA estates improvement and regeneration schemes.

(c)   To consider innovation options in development and construction in potential schemes. 

(d)   To report recommendations to Cabinet and/or Council as appropriate

B.    That the Terms of Reference of the Budget Cabinet Working Group be noted:

Functions

(a)    To review the Medium-Term Financial Strategy (MTFS) and make recommendations to Cabinet and Council, when required.

(b)    To consider annual budget setting matters, i.e., Council Tax, GRA (General Revenue Account) and HRA (Housing Revenue Account) requirements and the Capital Programme and make recommendations to Cabinet and Council.