Executive - 13 February 2008

Time: 6.30 p.m.
Place: Autun Room, Daneshill House, Stevenage SG1 1HN
Contact: Jackie Cansick
Tel. 01438-242216

AGENDA

Printer friendly version

PART I

1. APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST
2. MINUTES - EXECUTIVE, 23RD JANUARY 2008
   To approve as a correct record the Minutes of the meeting of the Executive held on Wednesday, 23rd January 2008.
   Minutes attached
3. MINUTES - EXECUTIVE (URGENT MEETING), 30TH JANUARY 2008 - 6.00 P.M.
   To approve as a correct record the Minutes of the urgent meeting of the Executive held at 6.00 p.m. on 30th January 2008.
   Minutes attached
4. MINUTES - EXECUTIVE, 30TH JANUARY 2008 - 6.30 P.M.
   To approve as a correct record the Minutes of the meeting held at 6.30 p.m. 30th January 2008.
   Minutes attached
5. MINUTES - SCRUTINY OVERVIEW COMMITTEE - 28TH JANUARY 2008
   To consider the Minutes of the Scrutiny Overview Committee held on 28th January 2008.
   Minutes attached
   
   Key Decisions
6. OFFENDER AND EX-PRISONER HOUSING PROTOCOL
   To consider proposals for the adoption and implementation of an Offender and Ex-Prisoner Housing Protocol.
   Report attached
   Appendix A attached
7. STEVENAGE HOMES LIMITED: CUSTOMER FACING POLICIES
   To consider recommendations from Stevenage Homes Limited concerning the Income Maximisation Policy.
   Report attached
   Appendices attached
8. GENERAL FUND BUDGET 2008/09
   To consider the Council Tax level and General Fund Budget 2008/09 for recommendation to Council following the Budget Consultation process.
   ALL RECIPIENTS OF THIS AGENDA ARE REQUESTED TO RETAIN THEIR COPY OF THIS REPORT FOR THE COUNCIL MEETING ON 27TH FEBRUARY 2008
   Report attached
   Appendix Ai attached
   Appendix Aii attached
   Appendix Aiii attached
   Appendix B attached
   Appendix C attached
9. 2008/09 CAPITAL FORWARD PLAN & 5 YEAR CAPITAL STRATEGY UPDATE
   To Approve the 2008/09 Capital Forward Plan and Updated 5 Year Capital Strategy
   Report attached
   Appendix A attached
   Appendix B attached
   Appendix C attached
   Appendix D attached
10. THE PRUDENTIAL CODE INDICATORS AND TREASURY MANAGEMENT STRATEGY
    To consider the 2008/09 Prudential Indicators and Treasury Management Strategy for recommendation to Council.
    Report attached
    Appendix A attached
    Appendix B attached
    Appendix C attached
    Appendix D attached
11. URGENT PART 1 BUSINESS
    To consider any Part 1 business accepted by the Chair as urgent.
12. EXCLUSION OF PRESS AND PUBLIC
    To consider the following Motion -
    "That under Section 100(A) of the Local Government Act 1972, the press and 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 described in paragraphs 1-7 of Part 1 of Schedule 12A of the Act as amended by SI2006 No.88."

PART II

13. PART II MINUTES OF THE MEETING OF THE EXECUTIVE HELD ON 23RD JANUARY 2008
    To approve as a correct record the Part II section of the Minutes of the meeting of the Executive held on 23rd January 2008.
14. PART II MINUTES - EXECUTIVE (URGENT MEETING), 30TH JANUARY 2008 - 6.00 P.M.
    To approve as a correct record the Part II Minutes of the urgent meeting held at 6.00 p.m. on 30th January 2008.
    
    Key Decisions
15. AFFORDABLE HOUSING - SITE TRANSFER
    To consider proposals for the transfer of a site to a Registered Social Landlord for the development of a small number of affordable housing units.
16. URGENT PART II BUSINESS
    To consider and Part II business accepted by the Chair as urgent