Agenda and minutes

(Council Tax Setting Meeting), Council Assembly - Wednesday 26 February 2014 7.00 pm

Venue: Council Offices, 160 Tooley Street, London SE1 2QH

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 chief executive Share this item To receive any announcements from the Mayor, members of the cabinet or the 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 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 22 January 2014. Supporting documents: Minutes 22.1.14 , item 1.5 PDF 162 KB Urgent question with supplementals , item 1.5 PDF 57 KB Members' Questions with supplementals , item 1.5 PDF 325 KB Questions on reports with supplementals , item 1.5 PDF 54 KB Minutes: View the minutes text for item 1.5
2.	Report(s) for decision from the cabinet Share this item Minutes: View the minutes text for item 2.
2.1	Policy and Resources Strategy 2014/15 to 2016/17 Revenue Budget Share this item View the background to item 2.1 View the decision for item 2.1 Council assembly to debate the recommendations of the cabinet held on 28 January 2014 for a general fund budget for 2014/15 and a nil council tax increase for 2014/15 and vote on whether to agree them. Supporting documents: Policy and resources strategy report Final , item 2.1 PDF 87 KB Appendix 1: Cabinet Report (28 February 2014) Policy and Resources 2014/15 – 2016/17 – Revenue Budget as amended with appendices , item 2.1 PDF 254 KB Appendix 1A: 2013/14 and Provisional 2014/15 Specific / Special Grants , item 2.1 PDF 45 KB Appendix 1B: Proposed commitments , item 2.1 PDF 16 KB Appendix 1C: Proposed efficiencies and improved use of resources , item 2.1 PDF 36 KB Appendix 1D: Proposed income generation , item 2.1 PDF 11 KB There are a further 7 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 2014/15 Share this item View the background to item 3.1 View the decision for item 3.1 Council assembly to agree the council tax for 2014/15. Supporting documents: Report: Setting The Council Tax 2014/15 , item 3.1 PDF 89 KB Appendix A: 2014/15 Formal resolution , item 3.1 PDF 42 KB Appendix B: 2014/15 Council tax - changes from 2013/14 , item 3.1 PDF 34 KB Minutes: View the minutes text for item 3.1
3.2	Treasury management strategy 2014/15 including annual investment strategy, prudential indicators and annual minimum revenue provision statement Share this item View the background to item 3.2 View the decision for item 3.2 Council assembly to note the treasury management strategy 2014/15 and agree the annual investment strategy, prudential indicators and annual minimum revenue provision statement. Supporting documents: Report: Treasury management strategy 2014/15 including annual investment strategy, prudential indicators and annual minimum revenue provision statement , item 3.2 PDF 102 KB Appendix A: Technical details , item 3.2 PDF 72 KB Appendix B: Prudential indicators , item 3.2 PDF 76 KB Appendix C: Annual minimum revenue provision statement , item 3.2 PDF 47 KB Minutes: View the minutes text for item 3.2
3.3	Dates of council assembly 2014/15 Share this item Council assembly to confirm the council assembly meeting dates for 2014/15. Supporting documents: Report: Dates of council assembly 2014/15 , item 3.3 PDF 71 KB Appendix 1: Council Calendar 2014/15 , item 3.3 PDF 266 KB Minutes: View the minutes text for item 3.3
4.	Amendments Share this item Any member of the council may submit an amendment to a report or motion on the agenda. The amendments will be circulated to all members in a supplemental agenda. Supporting documents: Amendment A covering sheet , item 4. PDF 32 KB Amendment A - Schedule , item 4. PDF 36 KB Amendment B , item 4. PDF 42 KB Amendment C cover sheet , item 4. PDF 39 KB Amendment C - schedules , item 4. PDF 37 KB Amendment D , item 4. PDF 41 KB There are a further 2 documents.View the full list of documents for item 4. Minutes: View the minutes text for item 4.