Executive - Thursday 3 February 2022, 7:00pm - Woking Borough Council Webcasting
Executive
Thursday, 3rd February 2022 at 7:00pm
Speaking:
Agenda item :
Start of webcast
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Cllr Ayesha Azad
Agenda item :
1 Minutes
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Agenda item :
2 Apologies for Absence
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Agenda item :
3 Urgent Business
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Agenda item :
4 Declarations of Interest
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Cllr Ayesha Azad
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Cllr Deborah Hughes
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Cllr Ann-Marie Barker
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Cllr Ayesha Azad
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Director of Legal and Democratic Services Joanne McIntosh
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Cllr Deborah Hughes
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Director of Legal and Democratic Services Joanne McIntosh
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Cllr Ayesha Azad
Agenda item :
Questions
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Agenda item :
5 To deal with any written questions submitted under Section 3 of the Executive Procedure Rules. Copies of the questions and draft replies will be laid upon the table.
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Agenda item :
Matters for Recommendation
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Agenda item :
6 Medium Term Financial Strategy (MTFS), General Fund, Service Plans, Budgets and Prudential Indicators 2022-23 EXE22-001
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- EXE22-001 Medium Term Financial Strategy (MTFS), General Fund, Service Plans, Budgets and Prudential Indicators 2022-23
- EXE22-001 Appendix 1 - General Fund Summary 2022-23
- EXE22-001 Appendix 2A - Summary of Variations 2022-23
- EXE22-001 Appendix 2B - GF Summary Reserves
- EXE22-001 Appendix 2C - Reserves Forecast Appendix
- EXE22-001 Appendix 3 - Prudential Indicators
- EXE22-001 Appendix 4 - Savings from Services and Directorates Schedules
- EXE22-001 Appendix 5 - Comprehensive Statement Management Response (Financial Review)
- EXE22-001 Appendix 5A - Woking Borough Council - Financial Review - Comprehensive Statement (Member Briefing)
- EXE22-001 Appendix 5B - Woking Borough Council - Financial Review - Comprehensive Statement (Final)
- EXE22-001 Appendix 6 - Corporate Plan Priorities
- EXE22-001 Appendix 7 - Community Engagement
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Cllr Simon Ashall
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Cllr Ayesha Azad
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Cllr Ian Johnson
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Cllr Ayesha Azad
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Cllr Simon Ashall
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Cllr Ian Johnson
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Cllr Simon Ashall
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Cllr Ayesha Azad
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Cllr Ann-Marie Barker
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Cllr Ayesha Azad
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Cllr Simon Ashall
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Cllr Ann-Marie Barker
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Cllr Ayesha Azad
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Cllr Ann-Marie Barker
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Cllr Simon Ashall
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Cllr Ayesha Azad
Agenda item :
7 Housing Revenue Account Budgets 2022-23 EXE22-002
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Cllr Simon Ashall
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Cllr Simon Ashall
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Cllr Ayesha Azad
Agenda item :
8 Investment Programme 2021-22 to 2025-26 EXE22-003
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- EXE22-003 Investment Programme 2021-22 to 2025-26
- EXE22-003 Appendix 1 - Investment Programme Summary
- EXE22-003 Appendix 2 - Investment Programme Financing Summary
- EXE22-003 Appendix 3 - Reserves Forecast Appendix
- EXE22-003 Appendix 4 - Investment Strategy Reserve
- EXE22-003 Appendix 5 - Housing Investment Programme
- EXE22-003 Appendix 6 - Investment Programme - General Fund Pojects
- EXE22-003 Appendix 6a - Asset Management Plan
- EXE22-003 Appendix 6b - IT Programme
- EXE22-003 Appendix 7 - Pipeline Projects
- EXE22-003 Appendix 8 - Cancelled Projects
- EXE22-003 Appendix 9 - Investment Programme Glossary of Terms February 2022
- EXE22-003 Appendix 10 - Projects by PWLB Category
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Cllr Simon Ashall
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Cllr Ayesha Azad
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Cllr Simon Ashall
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Cllr Ann-Marie Barker
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Cllr Ayesha Azad
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Cllr Simon Ashall
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Cllr Ayesha Azad
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Cllr Ian Johnson
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Cllr Ayesha Azad
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Cllr Ian Johnson
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Cllr Ayesha Azad
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Cllr Ian Johnson
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Cllr Ayesha Azad
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Cllr Simon Ashall
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Cllr Ayesha Azad
Agenda item :
9 Capital, Investment and Treasury Management Strategies EXE22-004
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- EXE22-004 Capital, Investment and Treasury Management Strategies
- EXE22-004 Capital Strategy 2022-23
- EXE22-004 Investment Strategy 2022-23
- EXE22-004 Treasury Management Strategy and Prudential Indicators 2022-23
- EXE22-004 Treasury Management Strategy Appendix A Minimum Revenue Provision
- EXE22-004 Treasury Management Strategy Appendix B Interest Rate Forecasts
- EXE22-004 Treasury Management Strategy Appendix C Economic Background
- EXE22-004 Treasury Management Strategy Appendix D Specified and Non Specified Investments
- EXE22-004 Treasury Management Strategy Appendix E Approved Countries for Investments
- EXE22-004 Treasury Management Strategy Appendix F Treasury Management Policy Statement
- EXE22-004 Treasury Management Strategy Appendix G Treasury Management Scheme of Delegation
- EXE22-004 Treasury Management Strategy Appendix H Treasury Management Role of the Section 151 Officer
- EXE22-004 Treasury Management Strategy Appendix I Long Term Borrowing Maturity Profile
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Cllr Simon Ashall
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Cllr Ayesha Azad
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Cllr Ian Johnson
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Cllr Ayesha Azad
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Cllr Simon Ashall
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Cllr Ayesha Azad
Agenda item :
Matters for Determination
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Agenda item :
10 Surrey 2050 Place Ambition EXE22-016
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Cllr Gary Elson
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Cllr Ayesha Azad
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Cllr Deborah Hughes
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Cllr Ayesha Azad
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Cllr Gary Elson
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Cllr Ayesha Azad
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Cllr Simon Ashall
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Cllr Ayesha Azad
Agenda item :
11 Surrey Minerals and Waste Local Plan - Issues and Options EXE22-025
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Cllr Gary Elson
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Cllr Ayesha Azad
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Cllr Ann-Marie Barker
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Cllr Ayesha Azad
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Cllr Gary Elson
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Cllr Ayesha Azad
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Director of Planning Giorgio Framalicco
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Cllr Ayesha Azad
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Cllr Gary Elson
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Cllr Ayesha Azad
Agenda item :
Performance Management
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Agenda item :
12 Performance and Financial Monitoring Information
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-
Cllr Ian Johnson
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Cllr Ayesha Azad
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Cllr Debbie Harlow
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Cllr Ayesha Azad
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Director of Housing Louise Strongitharm
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Cllr Ayesha Azad
Agenda item :
13 Monitoring Reports - Projects EXE22-005
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-
Cllr Ann-Marie Barker
-
Cllr Ayesha Azad
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Webcast Finished
- Schedule - Declaration of Interests (Executive), opens in new tab
- EXE22-001 Medium Term Financial Strategy (MTFS), General Fund, Service Plans, Budgets and Prudential Indicators 2022-23, opens in new tab
- EXE22-001 Appendix 1 - General Fund Summary 2022-23, opens in new tab
- EXE22-001 Appendix 2A - Summary of Variations 2022-23, opens in new tab
- EXE22-001 Appendix 2B - GF Summary Reserves, opens in new tab
- EXE22-001 Appendix 2C - Reserves Forecast Appendix, opens in new tab
- EXE22-001 Appendix 3 - Prudential Indicators, opens in new tab
- EXE22-001 Appendix 4 - Savings from Services and Directorates Schedules, opens in new tab
- EXE22-001 Appendix 5 - Comprehensive Statement Management Response (Financial Review), opens in new tab
- EXE22-001 Appendix 5A - Woking Borough Council - Financial Review - Comprehensive Statement (Member Briefing), opens in new tab
- EXE22-001 Appendix 5B - Woking Borough Council - Financial Review - Comprehensive Statement (Final), opens in new tab
- EXE22-001 Appendix 6 - Corporate Plan Priorities, opens in new tab
- EXE22-001 Appendix 7 - Community Engagement, opens in new tab
- EXE22-002 Housing Revenue Account Budgets 2022-23, opens in new tab
- EXE22-002 Appendix 1 - HRA Operating Account Final Budgets, opens in new tab
- EXE22-003 Investment Programme 2021-22 to 2025-26, opens in new tab
- EXE22-003 Appendix 1 - Investment Programme Summary, opens in new tab
- EXE22-003 Appendix 2 - Investment Programme Financing Summary, opens in new tab
- EXE22-003 Appendix 3 - Reserves Forecast Appendix, opens in new tab
- EXE22-003 Appendix 4 - Investment Strategy Reserve, opens in new tab
- EXE22-003 Appendix 5 - Housing Investment Programme, opens in new tab
- EXE22-003 Appendix 6 - Investment Programme - General Fund Pojects, opens in new tab
- EXE22-003 Appendix 6a - Asset Management Plan, opens in new tab
- EXE22-003 Appendix 6b - IT Programme, opens in new tab
- EXE22-003 Appendix 7 - Pipeline Projects, opens in new tab
- EXE22-003 Appendix 8 - Cancelled Projects, opens in new tab
- EXE22-003 Appendix 9 - Investment Programme Glossary of Terms February 2022, opens in new tab
- EXE22-003 Appendix 10 - Projects by PWLB Category, opens in new tab
- EXE22-004 Capital, Investment and Treasury Management Strategies, opens in new tab
- EXE22-004 Capital Strategy 2022-23, opens in new tab
- EXE22-004 Investment Strategy 2022-23, opens in new tab
- EXE22-004 Treasury Management Strategy and Prudential Indicators 2022-23, opens in new tab
- EXE22-004 Treasury Management Strategy Appendix A Minimum Revenue Provision, opens in new tab
- EXE22-004 Treasury Management Strategy Appendix B Interest Rate Forecasts, opens in new tab
- EXE22-004 Treasury Management Strategy Appendix C Economic Background, opens in new tab
- EXE22-004 Treasury Management Strategy Appendix D Specified and Non Specified Investments, opens in new tab
- EXE22-004 Treasury Management Strategy Appendix E Approved Countries for Investments, opens in new tab
- EXE22-004 Treasury Management Strategy Appendix F Treasury Management Policy Statement, opens in new tab
- EXE22-004 Treasury Management Strategy Appendix G Treasury Management Scheme of Delegation, opens in new tab
- EXE22-004 Treasury Management Strategy Appendix H Treasury Management Role of the Section 151 Officer, opens in new tab
- EXE22-004 Treasury Management Strategy Appendix I Long Term Borrowing Maturity Profile, opens in new tab
- EXE22-016 Surrey 2050 Place Ambition, opens in new tab
- EXE22-016 Appendix 1 - Surrey Place Ambition Version 2 - Draft for Consultation, opens in new tab
- EXE22-016 Appendix 1 - Surrey Place Ambition Implementation Framework - Draft for Consultation, opens in new tab
- EXE22-016 Appendix 2 - Draft letter to the County Council, opens in new tab
- EXE22-025 Surrey Minerals and Waste Local Plan - Issues and Options, opens in new tab
- EXE22-025 Appendix 1 - Minerals_and_Waste_Plan_Consultation_Jan2022, opens in new tab
- Performance and Financial Monitoring Information (Green Book) November 2021, opens in new tab
- EXE22-005 Monitoring Reports - Projects, opens in new tab
- EXE22-005 Appendix 1 - Project Monitoring Report to end Dec21, opens in new tab