Agenda and minutes

Budget and council tax setting meeting, Council Assembly - Wednesday 21 February 2024 7.00 pm

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

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

Items
No.	Item
1.	Preliminary business Share this item Minutes: View the minutes text for item 1.
1.1	Apologies for absence Share this item To receive any apologies for absence. Minutes: View the minutes text for item 1.1
1.2	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 1.2
1.3	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. Supporting documents: 21/02/24 - Programme Motion , item 1.3 PDF 111 KB Minutes: View the minutes text for item 1.3
1.4	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 1.4
1.5	Minutes Share this item To approve as a correct record the open minutes of the council assembly meeting held on 22 November 2023. Supporting documents: Minutes, 22/11/2023 Council Assembly , item 1.5 PDF 464 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: 2024-25 Budget and Medium Term Financial Strategy Share this item Supporting documents: Policy and Resources Strategy: 2024-25 Budget and Medium Term Financial Strategy report , item 2.1 PDF 312 KB PRS Appendix 1 - Policy and Resources Strategy 2024 -25 Budget and Medium Term Financial Strategy (MTFS) , item 2.1 PDF 675 KB PRS Appendix A - Departmental Narratives , item 2.1 PDF 573 KB PRS Appendix B - Proposed Efficiencies and Improved Use of Resources , item 2.1 PDF 284 KB PRS Appendix C - Proposed Income Generation , item 2.1 PDF 271 KB PRS Appendix D - Proposed Savings Impacting on Service Delivery , item 2.1 PDF 259 KB There are a further 10 documents.View the full list of documents for item 2.1 Minutes: View the minutes text for item 2.1
2.2	Setting the Council Tax 2024-25 Share this item Supporting documents: Setting the Council Tax 2024-25 report , item 2.2 PDF 273 KB Appendix A - 2024-25 formal resolution for Southwark council tax , item 2.2 PDF 88 KB Appendix B - 2024-25 council tax changes (Southwark council excluding preceptors) , item 2.2 PDF 8 KB Appendix C - 2024-25 council tax changes (Southwark council including preceptors) , item 2.2 PDF 8 KB Appendix D - Terms of reference for the council tax setting committee , item 2.2 PDF 107 KB 21/02/24 - Nominations for Council tax setting committee , item 2.2 PDF 11 KB Minutes: View the minutes text for item 2.2
2.3	Capital Strategy and Treasury Management Strategy 2024-25 Share this item Supporting documents: Treasury Management Strategy and Capital Strategy 2024-25 report , item 2.3 PDF 634 KB Appendix A - Capital Strategy 2024-25 to 2033-34 , item 2.3 PDF 474 KB Appendix B - Treasury Management Strategy 2024-25 , item 2.3 PDF 189 KB Appendix C - Annual Investment Management Strategy 2024-25 , item 2.3 PDF 155 KB Appendix D - Annual Minimum Revenue Provision Statement 2024-25 , item 2.3 PDF 121 KB Appendix E - Prudential Indicators 2024-27 , item 2.3 PDF 353 KB Minutes: View the minutes text for item 2.3
3.	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: Amendments to item 2.1 Policy and Resources Strategy , item 3. PDF 519 KB Minutes: View the minutes text for item 3.