Agenda and minutes

(Council Tax Setting Meeting), Council Assembly - Wednesday 29 February 2012 7.00 pm

Venue: Town Hall, 31 Peckham Road, SE5 8UB

Contact: Lesley John / Andrew Weir Phone 020 7525 7228 Email lesley.john@southwark.gov.uk

Items
No.	Item
1.	Preliminary business Share this item Minutes: View the minutes text for item 1.
1.1	Announcements from the mayor, members of the cabinet or acting chief executive Share this item To receive any announcements from the Mayor, members of the cabinet or acting chief executive. Minutes: View the minutes text for item 1.1
1.2	Notification of any items of business which the mayor deems urgent Share this item In special circumstances an item of business may be added to an agenda within seven working days of the meeting. Minutes: View the minutes text for item 1.2
1.3	Disclosure of interests and dispensations Share this item Members to declare any personal interests and dispensations in respect of any item of business to be considered at this meeting. Minutes: View the minutes text for item 1.3
1.4	Apologies for absence Share this item To receive any apologies for absence. Minutes: View the minutes text for item 1.4
1.5	Minutes Share this item To approve as a correct record the open minutes of the council assembly meeting held on 25 January 2012. Supporting documents: Draft Minutes 25 January 2012 , item 1.5 PDF 129 KB Appendix 1: Public Question report - General with supplementals , item 1.5 PDF 41 KB Appendix 2: Public Question report - Theme with supplementals , item 1.5 PDF 58 KB Appendix 3: Urgent questions report - with supplementals , item 1.5 PDF 50 KB Appendix 4: Members' question time report - with supplementals , item 1.5 PDF 241 KB Appendix 5: Questions on reports - Badminton House - with supplementals , item 1.5 PDF 57 KB Appendix 6: Questions on reports - Council tax base , item 1.5 PDF 65 KB Minutes: View the minutes text for item 1.5
2.	REPORT FROM THE CABINET Share this item Minutes: View the minutes text for item 2.
2.1	Policy and Resources Strategy 2012/13-2014/15 - Revenue budget Share this item View the declarations of interest for item 2.1 Council assembly to debate the recommendations of the cabinet held on 7 February 2012 for a general fund budget for 2012/13 of £308.2m and a nil council tax increase for 2012/13 and vote on whether to agree them. Supporting documents: Report: Policy and resources strategy - 2012-13 to 2014-15 revenue budget , item 2.1 PDF 76 KB Appendix 1 - Policy and resources strategy cabinet report , item 2.1 PDF 327 KB Appendix 1: (Appendix A: Commitments, 07/02/2012 Cabinet) , item 2.1 PDF 14 KB Appendix 1: (Appendix B: Growth, 07/02/2012 Cabinet) , item 2.1 PDF 10 KB Appendix 1: (Appendix C: Efficiencies and improved use of resources, 07/02/2012 Cabinet) , item 2.1 PDF 18 KB Appendix 1: (Appendix D: Income fees and charges, 07/02/2012 Cabinet) , item 2.1 PDF 11 KB There are a further 6 documents.View the full list of documents for item 2.1 Minutes: View the minutes text for item 2.1
3.	OTHER REPORTS Share this item Minutes: View the minutes text for item 3.
3.1	Setting the Council Tax 2012/13 Share this item Council assembly to agree the council tax for 2012/13 Supporting documents: Report: Setting the council tax , item 3.1 PDF 83 KB Appendix A: Council tax resolution 2012/13 , item 3.1 PDF 60 KB Appendix B: 2012/13 council tax - changes from 2011/12 , item 3.1 PDF 34 KB Minutes: View the minutes text for item 3.1
3.2	Treasury management strategy 2012/13 including annual investment strategy, prudential indicators and annual minimum revenue provision statement Share this item Council assembly to note the treasury management strategy 2012/13 and agree the annual investment strategy. Supporting documents: Report: Treasury management strategy 2012/13 , item 3.2 PDF 129 KB Appendix A: Background information , item 3.2 PDF 96 KB Appendix B: Prudential Indicators , item 3.2 PDF 91 KB Appendix C: Annual minimum revenue provision statement 2012/13 , item 3.2 PDF 46 KB Minutes: View the minutes text for item 3.2
4.	Amendments Share this item Any member of the council may submit an amendment to a report on the agenda. The amendments will be circulated to all members in a supplemental agenda. Supporting documents: 12.02.29 Amendments Report - FINAL , item 4. PDF 119 KB Minutes: View the minutes text for item 4.