Agenda and minutes

(Council Tax Setting Meeting), Council Assembly - Wednesday 27 February 2013 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
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 2013/14 - 2015/16: 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 12 February 2013 for a general fund budget for 2013/14 of £334m and a nil council tax increase for 2013/14 and vote on whether to agree them. Supporting documents: Report: Policy and resources strategy , item 2.1 PDF 91 KB Appendix 1: Report: Policy and Resources 2013/14 to 2015/16, 12/02/2013 Cabinet , item 2.1 PDF 256 KB Appendix 1: Appendices A - E , item 2.1 PDF 60 KB Appendix 2: Council tax comparisons , item 2.1 PDF 36 KB Appendix 3: Departmental objective and subjective analysis , item 2.1 PDF 95 KB Questions on the report , item 2.1 PDF 41 KB 13 02 27 Questions Report with responses and supplementals , item 2.1 PDF 65 KB 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 2013/14 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 2013/14. Supporting documents: Report: Council Tax Setting 2013-14 , item 3.1 PDF 89 KB Appendix A , item 3.1 PDF 18 KB Appendix B , item 3.1 PDF 13 KB Addendum Report: Typographical Change to Council Tax Report , item 3.1 PDF 39 KB Minutes: View the minutes text for item 3.1
3.2	Treasury management strategy 2013/14 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 2013/14 and agree the annual investment strategy, prudential indicators and annual minimum revenue provision statement. Supporting documents: Report: Treasury management strategy , item 3.2 PDF 206 KB Appendix A: Annual investment strategy , item 3.2 PDF 96 KB Appendix B: Prudential indicators , item 3.2 PDF 92 KB Appendix C: Minimum revenue provision statement , item 3.2 PDF 47 KB Addendum Report: Typographical amendment to treasury management report , item 3.2 PDF 33 KB Minutes: View the minutes text for item 3.2
4.	Date of Council Assembly in July 2013 Share this item Council assembly to consider whether to hold its July meeting on Wednesday 10 July 2013. Supporting documents: Report: Council Assembly Date in July 2013 , item 4. PDF 56 KB Appendix A: Council Assembly Date in July 2013 , item 4. PDF 47 KB Minutes: View the minutes text for item 4.
5.	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 - Liberal Democrat Budget , item 5. PDF 51 KB Amendment A - Liberal Democrat Budget Schedule , item 5. PDF 62 KB Amendment B - Conservative Budget , item 5. PDF 41 KB Amendment B - Conservative Budget Schedule , item 5. PDF 35 KB Minutes: View the minutes text for item 5.