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Policy Committee 12-MAR-2018

12 March 2018 at 6.30pm in the Council Chamber

Civic Offices, Bridge Street, Reading RG1 2LU

Committee Administrator(s)

Simon Hill. Contact committee services

Access Arrangements

All ground floor meeting rooms are accessible to wheelchair and scooter users.

An audio loop induction system is available in the Council Chamber and Committee Rooms 1, 4a and 4b for those with hearing difficulties (a portable induction loop is available for other rooms on request).

Contact the Committee Officer if you have any individual requirements to enable you to attend the meeting as soon as possible before the date of the meeting.

We can provide information in other formats (large print, audio, Braille) or languages on request.

Assistance dogs are welcome.

Please note that you will be able to watch this meeting on our webcasting page​.

Attachments

pdf icon Agenda [65kb]

pdf icon All papers [626kb]

Agenda

ITEMDESCRIPTIONWARDS AFFECTEDREPORT
 

ITEMS FOR CONSIDERATION IN CLOSED SESSION

  
 

The following motion will be moved by the Chair:

"That, pursuant to Section 100A of the Local Government Act 1972 (as amended) members of the press and public be excluded during consideration of the following items on the agenda, as it is likely that there would be disclosure of exempt information as defined in the relevant Paragraphs of Part 1 of Schedule 12A (as amended) of that Act"

  
1.DECLARATIONS OF INTEREST FOR CLOSED SESSION ITEM  
2.

YEOMANRY HOUSE

Councillor Lovelock / Director of Environment and Neighbourhood Services

MINSTER 
3.

CAVERSHAM CENTRE (NEW DIRECTIONS NORTH) & 53-55 CHURCH STREET

Councillor Lovelock / Director of Environment and Neighbourhood Services

CAVERSHAM 
 ITEMS FOR CONSIDERATION IN PUBLIC SESSION  
4.CHAIR'S ANNOUNCEMENTS  
5.

DECLARATIONS OF INTEREST

Councillors to declare any interests they may have in relation to the items for consideration in public session.

  
6.

MINUTES

To confirm the Minutes of the Policy Committee meeting on 19 February 2018.

 pdf icon Minutes [79kb]
7.

PETITIONS AND QUESTIONS

To receive any petitions from the public and any questions from the public and Councillors.

 pdf icon Item 7 [86kb]
8.DECISION BOOK REFERENCES  
9.

ANTI FRAUD AND CORRUPTION POLICY

Councillor Lovelock / Director of Finance

This report sets out for approval the revised and updated Anti-Fraud and Corruption policy.

BOROUGHWIDEpdf icon Item 9 [237kb]
10.

ANTI MONEY LAUNDERING POLICY

Councillor Lovelock / Director of Finance

This report sets out for approval a draft Anti-Money Laundering Policy.

BOROUGHWIDEpdf icon Item 10 [158kb]
11.

BUDGET MONITORING

Councillors Lovelock & Page / Director of Finance

This report sets out the projected Council revenue budget outturn position for 2017/18 based on actual, committed and projected expenditure for the Council as at the end of January 2018, and also contains information on the capital programme, capital receipts and the Housing Revenue Account (HRA).

BOROUGHWIDEpdf icon Item 11 [123kb]

 

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