Executive - Thursday 17 November 2022, 7:00pm - Woking Borough Council Webcasting
			Executive
Thursday, 17th November 2022 at 7:00pm 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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							- 
											Cllr Ann-Marie Barker
 
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									4 Declarations of Interest								
							
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									1 Minutes								
							
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									2 Apologies for Absence								
							
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									3 Urgent Business								
							
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									Agenda item : 
									4 Declarations of Interest								
							
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									Questions								
							
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									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 : 
									Notices of Motion								
							
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									6 Notice of Motion - Cllr J Morley - Fair Tax EXE22-076								
							
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							- 
											Cllr John Morley
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Liam Lyons
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									Matters for Recommendation								
							
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									7 Victoria Place Update EXE22-054								
							
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							- 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Will Forster
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Will Forster
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											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
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											Cllr Ellen Nicholson
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											Cllr Ann-Marie Barker
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											Cllr Rob Leach
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											Cllr Ann-Marie Barker
 - 
											Cllr Ayesha Azad
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									8 Woking Strategic Partnerships EXE22-059								
							
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							- 
											Cllr Will Forster
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Colin Kemp
 - 
											Cllr Ayesha Azad
 - 
											Cllr Colin Kemp
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ayesha Azad
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ayesha Azad
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									9 Review of Fees and Charges 2023-24 EXE22-062								
							
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							- 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Kevin Davis
 - 
											Cllr Ayesha Azad
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											Cllr Kevin Davis
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											Cllr Ann-Marie Barker
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											Cllr Kevin Davis
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											Cllr Kevin Davis
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											Cllr Ann-Marie Barker
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											Cllr Dale Roberts
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											Cllr Ann-Marie Barker
 - 
											Cllr Ayesha Azad
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Will Forster
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											Cllr Dale Roberts
 - 
											Cllr Will Forster
 - 
											Cllr Ann-Marie Barker
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											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Colin Kemp
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											Cllr Ann-Marie Barker
 - 
											Cllr Rob Leach
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									10 Calendar of Meetings 2023-24 EXE22-063								
							
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									Matters for Determination								
							
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							- 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Liam Lyons
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									11 Cost of Living Crisis Update EXE22-070								
							
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							- 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Will Forster
 - 
											Cllr Ann-Marie Barker
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											Cllr Ellen Nicholson
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											Cllr Ann-Marie Barker
 - 
											Cllr Ayesha Azad
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									12 Draft Medium Term Financial Strategy (MTFS) and General Fund Budget 2023-24 EXE22-064								
							
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							- EXE22-064 Draft Medium Term Financial Strategy (MTFS) and General Fund Budget 2023-24
 - EXE22-064 Appendix 1 - Directorate Savings Schedule 2022-23 to 2024-25
 - EXE22-064 Appendix 2 - MTFS Financial Forecast November 2022
 - EXE22-064 Appendix 3 - Financial Resilience Framework
 - EXE22-064 Appendix 4 - Financial Resilience Actions
 
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											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Will Forster
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Kevin Davis
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Colin Kemp
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									13 Draft Housing Revenue Account Budget Update 2023-24 EXE22-065								
							
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							- 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Colin Kemp
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Dale Roberts
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											Cllr Ann-Marie Barker
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											Cllr Dale Roberts
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											Cllr Ann-Marie Barker
 - 
											Louise Strongitharm
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											Cllr Colin Kemp
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											Cllr Ann-Marie Barker
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											Cllr Kevin Davis
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											Cllr Ann-Marie Barker
 - 
											Cllr Will Forster
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Will Forster
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									14 Draft Investment Programme 2022-23 to 2026-27 EXE22-066								
							
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							- 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Colin Kemp
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Kevin Davis
 - 
											Cllr Colin Kemp
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Colin Kemp
 - 
											Cllr Ann-Marie Barker
 - 
											Giorgio Framalicco
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											Cllr Ann-Marie Barker
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											Cllr Colin Kemp
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									15 Affordable Housing Delivery Supplementary Planning Document (SPD) EXE22-053								
							
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							- 
											Cllr Liam Lyons
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Liam Lyons
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									16 Property Management EXE22-073								
							
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							- 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ellen Nicholson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Will Forster
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Kevin Davis
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Liam Lyons
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Liam Lyons
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Liam Lyons
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Colin Kemp
 - 
											Cllr Ann-Marie Barker
 - 
											Giorgio Framalicco
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									Performance Management								
							
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									Agenda item : 
									17 Performance and Financial Monitoring Information								
							
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							- 
											Cllr Kevin Davis
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									Exclusion of the Press and Public								
							
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							- 
											Cllr Will Forster
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											Cllr Ann-Marie Barker
 - 
											Webcast Finished
 
- Schedule - Declaration of Interests (Executive), opens in new tab
 - EXE22-076 Notice of Motion - Cllr J Morley - Fair Tax, opens in new tab
 - EXE22-054 Victoria Place Update, opens in new tab
 - EXE22-054 Appendix 4, opens in new tab
 - EXE22-059 Woking Strategic Partnerships, opens in new tab
 - EXE22-059 Appendix A and B, opens in new tab
 - EXE22-059 Appendix C, opens in new tab
 - EXE22-062 Review of Fees and Charges 2023-24, opens in new tab
 - EXE22-062 Appendices 1-4, opens in new tab
 - EXE22-063 Calendar of Meetings 2023-24, opens in new tab
 - EXE22-063 Appendix 1 - Calendar of Meetings 2023-24, opens in new tab
 - EXE22-070 Cost of Living Crisis Update, opens in new tab
 - EXE22-064 Draft Medium Term Financial Strategy (MTFS) and General Fund Budget 2023-24, opens in new tab
 - EXE22-064 Appendix 1 - Directorate Savings Schedule 2022-23 to 2024-25, opens in new tab
 - EXE22-064 Appendix 2 - MTFS Financial Forecast November 2022, opens in new tab
 - EXE22-064 Appendix 3 - Financial Resilience Framework, opens in new tab
 - EXE22-064 Appendix 4 - Financial Resilience Actions, opens in new tab
 - EXE22-065 Draft Housing Revenue Account Budget Update 2023-24, opens in new tab
 - EXE22-065 Appendix 1 - HRA Operating Account 23-24, opens in new tab
 - EXE22-066 Draft Investment Programme 2022-23 to 2026-27, opens in new tab
 - EXE22-066 Appendix 1, opens in new tab
 - EXE22-066 Appendix 2, opens in new tab
 - EXE22-066 Appendix 3, opens in new tab
 - EXE22-066 Appendix 4, opens in new tab
 - EXE22-066 Appendix 5 - Investment Programme Glossary, opens in new tab
 - EXE22-066 Appendix 6, opens in new tab
 - EXE22-066 Appendix 7, opens in new tab
 - EXE22-053 Affordable Housing Delivery Supplementary Planning Document (SPD), opens in new tab
 - EXE22-053 Appendix 1 - AHD SPD draft, opens in new tab
 - EXE22-073 Part 1 - Property Management, opens in new tab
 - Performance and FInancial Monitoring Information (Green Book) September 2022, opens in new tab