Agenda

Budget and Council Tax Setting Meeting, Council Assembly
Wednesday 21 February 2018 7.00 pm

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

Contact: Virginia Wynn-Jones / Andrew Weir Phone 020 7525 7055 Email  virginia.wynn-jones@southwark.gov.uk 

Items
No. Item

Part A - Open Business

1.

Preliminary business

1.1

Announcements from the mayor, members of the cabinet or chief executive

1.2

Notification of any items of business which the mayor deems urgent

1.3

Disclosure of interests and dispensations

1.4

Apologies for absence

1.5

Minutes

2.

Report(s) for decision from the cabinet

2.1

Policy and resources strategy 2018-19 to 2020-21 update

2.2

Treasury management strategy 2018-19 including annual investment strategy, prudential indicators and annual minimum revenue provision statement

2.3

Setting the council tax 2018-19

3.

OTHER REPORTS

3.1

Adoption of new library byelaws under Section 19 of the Public Libraries and Museums Act 1964

4.

Amendments

ANY OPEN ITEMS IDENTIFIED AS URGENT AT THE START OF THE MEETING

Exclusion motion (if necessary)

The following motion should be moved, seconded and approved if the council wishes to exclude the press and public to deal with reports revealing exempt information:

 

  “That under the access to information procedure rules of the Southwark constitution, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in section(s) 1 – 7 of paragraph 10.4 of the procedure rules.”

 

PART B – CLOSED BUSINESS

 

ANY CLOSED ITEMS IDENTIFIED AS URGENT AT THE START OF THE MEETING