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Corporate Policy and Resources Committee - Monday, 9 December 2024 7.00 pm

December 9, 2024 View on council website  Watch video of meeting  Watch video of meeting

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Attendees

Profile image for CouncillorNaz Islam
Councillor Naz Islam Conservative • Ashford Common
Profile image for CouncillorDarren Clarke
Councillor Darren Clarke Conservative • Laleham and Shepperton Green
Profile image for CouncillorJoanne Sexton
Councillor Joanne Sexton Leader of the Council, Leader of Independent Spelthorne Group • Independent Spelthorne Group • Ashford East
Profile image for CouncillorChris Bateson
Councillor Chris Bateson Deputy Leader of the Council, Leader of the Liberal Democrat Group • Liberal Democrat Group • Staines South
Profile image for CouncillorMalcolm Beecher
Councillor Malcolm Beecher Green Party (Member of the Independent Spelthorne Group) • Staines
Profile image for CouncillorJohn Boughtflower
Councillor John Boughtflower Leader of the Conservative Group • Conservative • Shepperton Town
Profile image for CouncillorJon Button
Councillor Jon Button Leader of Labour Group • Labour • Stanwell North
Profile image for CouncillorSue Doran
Councillor Sue Doran Deputy Leader of Labour Group • Labour • Stanwell North
Profile image for CouncillorRebecca Geach
Councillor Rebecca Geach Labour • Ashford North and Stanwell South
Profile image for CouncillorMichele Gibson
Councillor Michele Gibson Deputy Leader of the Liberal Democrat Group • Liberal Democrat Group • Riverside and Laleham
Profile image for CouncillorKathy Grant
Councillor Kathy Grant Liberal Democrat Group • Sunbury East
Profile image for CouncillorKaren Howkins
Councillor Karen Howkins Conservative • Laleham and Shepperton Green
Profile image for CouncillorMatthew Lee
Councillor Matthew Lee Deputy Leader of the Conservative Group • Conservative • Sunbury East
Profile image for CouncillorSinead Mooney
Councillor Sinead Mooney Conservative • Ashford East
Profile image for CouncillorLawrence Nichols
Councillor Lawrence Nichols Liberal Democrat Group • Halliford and Sunbury West
Profile image for CouncillorOlivia Rybinski
Councillor Olivia Rybinski  Conservative •  Ashford Town
Profile image for CouncillorHoward Williams
Councillor Howard Williams Independent Spelthorne Group • Staines

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Monday 09-Dec-2024 19.00 Corporate Policy and Resources Committee
Corporate Policy Resources Committee 09 December 2024 Supplementary agenda - Item 11 Monday 09
Corporate Policy Resources Committee 09 December 2024 Supplmentary Agenda - Item 14 Monday 09-
Development Site Disposal Options - final agenda dispatch
Appendix 1 Disposals programme sites - agenda dispatch

Reports Pack

Public reports pack Monday 09-Dec-2024 19.00 Corporate Policy and Resources Committee

Additional Documents

KGE Annual Report 2023-24 CPRC
Appendix 1
Appendix 3 - KGE 2023 - 2024 Annual Report
Appendix 1 - Text of KGE Annual report 2023 - 2024
Appendix 2 Pros and cons of re estblishing HRA
Appendix B Net Revenue Budget Monitoring by Committee 2024-25 30 Se
Capital Forecast Q2 - MAT and Committee Report
Appendix A - Minimum Revenue Provision for Eclipse Leisure Centre
Appendix 5 CPRC Fees and charges budget summary
Determination of the 2025-26 Council Tax base for tax setting final
Outline Revenue Budget 2025-26 to 2028-29 - CPRC final
Appendix 2 - Transformation Programme
Appendix 4 Costs relating to suspended projects Copy
Reserves Strategy for Revenue and Capital 2025-26 MAT
Independent member of CASC
Independent Member of CASC recruitment pack
Appendix A Draft Spelthorne Safeguarding Policy and Procedure 2024-2028
Charity Appointment - Staines Parochial Charity
Charity Appointment - Hodgson and Reeve
CPRC Forward Plan
Decisions Monday 09-Dec-2024 19.00 Corporate Policy and Resources Committee
Decisions Monday 09-Dec-2024 19.00 Corporate Policy and Resources Committee
Corporate Policy and Resources Committee 9 December 2024 - KGE Annual Report Monday 09-Dec-2024 1
Revised Appendix 4 - CPRC Savings for 202526 Monday 09-Dec-2024 19.00 Corporate Policy and Resou
Appendix 4 Development site Financial info
Sunbury MEP works - Final agenda dispatch
Minutes of Previous Meeting
Q2 Revenue Monitoring Report as at 30 September 2024 for CPRC
Appendix A Net Revenue Budget Monitoring 2024-25 30 September 2024.pd
Appendix C Net Revenue Budget Monitoring Corporate Policy Resources
Appendix D Net Revenue Budget Monitoring Community Wellbeing Housin
Appendix E Net Revenue Budget Monitoring Business Infrastructure Gr
Appendix A Detailed Capital Monitoring Report by Committee as at 30 September 2024
Eclipse Leisure Centre Financing Nov 2024
CPRC Budget FC Capital Savings MAT and Committee Report Nov 2024 TC amends
Appendix 2 - Corporate Policy Resources - Fees and Charges 8.11.24
Appendix 1 - CPRC - Capital Growths Bids 15.11.24
Appendix 3 - CPRC - Revenue Growth Bids 15.11.24
Appendix 4 - CPRC - Savings 15.11.24
Appendix A - Council tax Base 25 26
Outline Budget 2025-26 Appendix 3 - 29-11-24
Appendix 5 - Arlingclose Economy Interest rate forecast 2024-11-11 Copy
Appendix 1 - Proposed use of reserves 2425 to 2829 CPRC
2440 Outline Programme
Safeguarding Policy Commitee Report 2024-2028 20 August 2024_
Updated Appendix 4 - CPRC - Savings 15.11.24