Policy Committee 08-JUN-2015

8 June 2015 at 6:30pm in the Council Chamber

Civic Offices, Bridge Street, Reading RG1 2LU

Committee Administrator(s)

Simon Hill. Contact Committee Services Team

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.

Attachments

pdf icon Agenda [61kb]

pdf icon All papers [472kb]

Agenda

Item

Description

Wards Affected

Report

1.

DECLARATIONS OF INTEREST FOR CLOSED SESSION ITEM

-

 

2.

READING TRANSPORT LTD - SHAREHOLDER'S UPDATE

Councillor Page / Director of Resources - Reading Transport Ltd

BOROUGHWIDE

 

 

Items for consideration in public session

Item

Description

Wards Affected

Report

3.

CHAIR'S ANNOUNCEMENTS

 

 

4.

DECLARATIONS OF INTEREST

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

 

 

7.

MINUTES

To confirm the Minutes of the Policy Committee meetings on 13 April 2015 and 27 May 2015.

 

 

pdf icon Minutes 13 April [50kb]

pdf icon Minutes 27 May [64kb]

8.

QUESTIONS AND PETITIONS

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

-

 

9.

DECISION BOOK REFERENCES

-

 

10.

PROVISIONAL 2014/15 REVENUE OUTTURN & CAPITAL PROGRAMME

Councillors Lovelock & Page / Head of Finance

This report summarises the financial position at the end of the 2014/15 financial year, setting out draft final budget variances. The capital programme provisional outturn is also considered.

BOROUGHWIDE

pdf icon Item 10 [256kb]

11.

APPOINTMENTS TO OUTSIDE BODIES

Councillor Lovelock / Managing Director

This report asks the Policy Committee to make appointments or nominations to outside bodies for the Municipal Year 2015/16, or longer where appropriate.

BOROUGHWIDE

pdf icon Item 11 [62kb]

12.

READING TRANSPORT LIMITED - APPOINTMENT OF DIRECTORS

Councillor Lovelock / Managing Director

This report asks the Committee, acting as shareholder of Reading Transport Limited (RTL), to appoint directors to the RTL Board.

BOROUGHWIDE

pdf icon Item 12 [22kb]

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