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Policy Committee 29-OCT-2018

29 October 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 [77kb]

pdf icon All papers [786kb]

Agenda

ITEMDESCRIPTIONREPORT
1.CHAIR'S ANNOUNCEMENTS 
2.

DECLARATIONS OF INTEREST

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

 
3.

MINUTES

To confirm the Minutes of the Policy Committee meeting on 24 September 2018.

pdf icon Item 2 [76kb]
4.

PETITIONS AND QUESTIONS

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

pdf icon Item 2 [92kb]
5.DECISION BOOK REFERENCES 
6.THAMES VALLEY POLICE - CHIEF CONSTABLE AND POLICE & CRIME COMMISSIONER

pdf icon Chief Constable presentation [2Mb]

pdf icon PCC presentation [1Mb]

7.

LOCAL AUTHORITY NEW BUILD HOUSING PHASE 3 - APPROVAL OF FUNDING BID

Councillor Ennis / Director of Environment and Neighbourhood Services

This report summarises and seeks retrospective approval for bids for additional borrowing capacity within the Housing Revenue Account and supporting grant funding from the Homes England Affordable Housing Programme.

pdf icon Item 7 [128kb]
8.

COMMUNITY HUBS SPEND APPROVAL: SUN STREET YOUTH AND COMMUNITY CENTRE

Councillors James & Terry / Director of Environment and Neighbourhood Services

This report sets out a proposal to extend the community hubs programme to include Sun Street Youth and Community Centre and seeks spend approval for improvements to the Centre

pdf icon Item 8 [45kb]
9.

PUBLIC HEALTH AND WELLBEING BUDGET RE-PROFILING 2019-21

Councillor Hoskin / Director of Adult Care & Health Services

This report sets the context for the required re-profiling of the Public Health budget from 2018-19, summarises proposed budget changes for 2018-19 and gives indications of options for further changes from 2019, subject to consultation feedback.

pdf icon Item 9 [545kb]
10.

APPOINTMENT OF REMUNERATION PANEL MEMBERS

Councillor Lovelock / Monitoring Officer

This report asks the Committee to appoint to the Council's Independent Remuneration Panel.

pdf icon Item 10 [31kb]

 

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