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Home > Council & democracy > Council meetings > Agenda for Council on Wednesday, 1st March, 2023, 7.00 p.m.

Agenda and decisions

Budget Meeting, Council - Wednesday, 1st March, 2023 7.00 p.m.

  • Attendance details
  • Agenda frontsheet PDF 315 KB
  • Agenda reports pack
  • SUPPLEMENTARY AGENDA PDF 6 MB
  • Printed decisions PDF 379 KB

Venue: Council Chamber - Town Hall, Whitechapel. View directions

Contact: Matthew Mannion, Head of Democratic Services  Tel: 020 7364 4651, E-mail: matthew.mannion@towerhamlets.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2.

DECLARATIONS OF DISCLOSABLE PECUNIARY INTERESTS AND OTHER INTERESTS pdf icon PDF 215 KB

Members are reminded to consider the categories of interest, identified in the Code of Conduct for Members to determine; whether they have an interest in any agenda item and any action they should take. For further details, see the attached note from the Monitoring Officer.

 

Members are also reminded to declare the nature of the interest at the earliest opportunity and the agenda item it relates to. Please note that ultimately it is the Members’ responsibility to identify any interests and also update their register of interests form as required by the Code.

 

If in doubt as to the nature of an interest, you are advised to seek advice prior to the meeting by contacting the Monitoring Officer or Democratic Services.

 

3.

TO RECEIVE ANNOUNCEMENTS (IF ANY) FROM THE SPEAKER OF THE COUNCIL OR THE CHIEF EXECUTIVE

4.

TO RECEIVE PETITIONS

The Council Procedure Rules provide for a maximum of four petitions to be discussed at an Ordinary Meeting of the Council.

 

The attached report presents the received petitions to be discussed. Should any additional petitions be received they will be listed to be noted but not discussed.

 

5.

BUDGET AND COUNCIL TAX 2023/24 pdf icon PDF 288 KB

  • View the background to item 5.

Additional documents:

  • 5.1 Annex 1 - Budget Motion and Council Tax Requirement 2023-24 , item 5. pdf icon PDF 172 KB
  • 5.2 Annex 1 - Council Tax Resolution - Appendix A , item 5. pdf icon PDF 116 KB
  • 5.3 Annex 2 - The Council's 2023-24 Budget Report and Medium Term Financial Strategy 2023-26 Report , item 5. pdf icon PDF 1 MB
  • 5.4 Annex 2 - Appendix 1A - MTFS Summary , item 5. pdf icon PDF 206 KB
  • 5.5 Annex 2 - Appendix 1B - MTFS Detail by Service Area , item 5. pdf icon PDF 209 KB
  • 5.6 Annex 2 - Appendix 2 - Tower Hamlets Core Spending Power , item 5. pdf icon PDF 204 KB
  • 5.7 Annex 2 - Appendix 3A - Growth, Core Grants and Inflation Summary , item 5. pdf icon PDF 238 KB
  • 5.8 Annex 2 - Appendix 3B - New Growth Business Cases - GF , item 5. pdf icon PDF 2 MB
  • 5.9 Annex 2 - Appendix 3C - New Growth Business Cases - HRA , item 5. pdf icon PDF 232 KB
  • 5.10 Annex 2 - Appendix 4A - Savings Summary , item 5. pdf icon PDF 220 KB
  • 5.11 Annex 2 - Appendix 4B - New Savings Business Cases - GF , item 5. pdf icon PDF 2 MB
  • 5.12 Annex 2 - Appendix 5 - Reserves Policy , item 5. pdf icon PDF 439 KB
  • 5.13 Annex 2 - Appendix 6 - Projected Movement in Reserves , item 5. pdf icon PDF 205 KB
  • 5.14 Annex 2 - Appendix 7 - HRA Budget Summary , item 5. pdf icon PDF 203 KB
  • 5.15 Annex 2 - Appendix 8A - Capital Budget by Programme 2023-26 - General Fund (GF) , item 5. pdf icon PDF 189 KB
  • 5.16 Annex 2 - Appendix 8B - Capital Budget Detail 2023-26 - General Fund (GF) , item 5. pdf icon PDF 266 KB
  • 5.17 Annex 2 - Appendix 8C - Capital Growth and Reductions 2023-26 - General Fund (GF) , item 5. pdf icon PDF 266 KB
  • 5.18 Annex 2 - Appendix 8D - Capital Budget by Programme 2023-26 - Housing Revenue Account (HRA) , item 5. pdf icon PDF 518 KB
  • 5.19 Annex 3 - 26 Jan 2023 Audit Committee - Treasury Management Strategy Statement Report , item 5. pdf icon PDF 371 KB
  • There are a further 15 documents.View the full list of documents for item 5.

6.

EXCLUSION OF THE PRESS AND PUBLIC

In view of the content of the remaining items on the agenda, and the need for Members to be free to discuss relevant issues in relation to the reports, the Council is recommended to adopt the following motion:

 

“That, under the provisions of Section 100A of the Local Government Act 1972 as amended, the press and public be excluded from the remainder of the meeting on the grounds that the business to be transacted contacts information defined and Exempt in Part 1 of Scheduled 12A of the Local Government Act 1972.”

 

EXEMPT/CONFIDENTIAL SECTION (PINK)

 

The Exempt/Confidential (pink) papers for consideration at the meeting will contain information which is commercially, legally or personally sensitive and should not be divulged to third parties. If you do not wish to retain these papers after the meeting please hand them to the Democratic Services Officer present.

 

7.

AGREEMENT OF A SPECIAL SEVERANCE PAYMENT pdf icon PDF 290 KB

Additional documents:

  • 7.1 GPC Report - Process for agreeing Special Severance Payment , item 7. pdf icon PDF 249 KB
  • 7.2 Appendix A to GPC Report - Statutory Guidance , item 7. pdf icon PDF 3 MB
  • 7.3 Draft General Purposes Committee minute on Special Severance Payment , item 7. pdf icon PDF 123 KB
  • Restricted enclosure 29 View the reasons why document 7./5 is restricted
  • Restricted enclosure 30 View the reasons why document 7./6 is restricted
  • Restricted enclosure 31 View the reasons why document 7./7 is restricted
  • Restricted enclosure 32 View the reasons why document 7./8 is restricted

8.

AGREEING INTERIM CHIEF EXECUTIVE ARRANGEMENTS pdf icon PDF 119 KB

Additional documents:

  • 8.1 Chief Executive's JD PS , item 8. pdf icon PDF 151 KB
  • 8.2 Report to General Purposes Committee Process for agreeing Interim Chief Executive arrangements , item 8. pdf icon PDF 318 KB
  • Restricted enclosure 36 View the reasons why document 8./4 is restricted

 

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