Executive - Thursday 16 November 2023, 7:00pm - Woking Borough Council Webcasting
Executive
Thursday, 16th November 2023 at 7:00pm
Speaking:
Agenda item :
Start of webcast
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Cllr Ann-Marie Barker
Agenda item :
1 Apologies for Absence
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Agenda item :
2 Declarations of Interest
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Agenda item :
3 Minutes
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Agenda item :
4 Urgent Business
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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 published shortly before the meeting.
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Agenda item :
Matters for Recommendation
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Agenda item :
6 Review of Fees and Charges 2024-25 EXE23-057
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Cllr Peter Graves
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Cllr Ann-Marie Barker
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Louise Strongitharm
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Josh Brown
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Cllr Ann-Marie Barker
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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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
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
Agenda item :
7 Climate Change Supplementary Planning Document (SPD) EXE23-067
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Cllr Liam Lyons
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Cllr Ann-Marie Barker
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Cllr Peter Graves
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Cllr Ann-Marie Barker
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Cllr Josh Brown
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Cllr Liam Lyons
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Cllr Ann-Marie Barker
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Cllr Liam Lyons
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Cllr Ann-Marie Barker
Agenda item :
8 Calendar of Meetings 2024-25 EXE23-058
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Agenda item :
Matters for Determination
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Agenda item :
9 Companies Governance Framework and Business Cases for Victoria Square Woking Ltd and ThamesWey Developments Ltd (Sheerwater) Supported Borrowing EXE23-069
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Cllr Will Forster
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Cllr Will Forster
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Will Forster
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Cllr Ann-Marie Barker
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Cllr Josh Brown
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Cllr Will Forster
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Cllr Ann-Marie Barker
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Gareth John
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Cllr Ann-Marie Barker
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Cllr Will Forster
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Cllr Ann-Marie Barker
Agenda item :
10 Update on General Fund and Housing Revenue Account Budgets 2024-25 EXE23-079
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
Agenda item :
11 General Fund and HRA Outturn Report 2022-23 EXE23-075
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Section 151 Officer Eugene Walker
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Section 151 Officer Eugene Walker
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Cllr Ann-Marie Barker
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Louise Strongitharm
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Cllr Ann-Marie Barker
Agenda item :
12 CIL - Application for Funding - West Byfleet Rec Tennis Court Enhancement EXE23-052
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- EXE23-052 CIL - Application for Funding - West Byfleet Rec Tennis Court Enhancement
- EXE23-052 Appendix 1 - Location map of where the tennis courts will be installed
- EXE23-052 Appendix 2 - Support Emails from Councillor Boote and West Byfleet Neighbourhood Forum
- EXE23-052 Appendix 3 - CIL Application Form
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Cllr Liam Lyons
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Cllr Ann-Marie Barker
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
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Cllr Peter Graves
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Cllr Ann-Marie Barker
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Cllr Josh Brown
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Cllr Liam Lyons
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Cllr Josh Brown
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Cllr Liam Lyons
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Cllr Ann-Marie Barker
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Cllr Liam Lyons
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Cllr Ann-Marie Barker
Agenda item :
Performance Management
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Agenda item :
13 Performance and Financial Monitoring Information
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Peter Graves
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Cllr Ann-Marie Barker
Agenda item :
14 Financial Monitoring Report - Budget Monitoring and Forecast 2023-24 - Quarter 2 EXE23-071
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Cllr Dale Roberts
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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
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Webcast Finished
- Schedule - Declaration of Interests (Executive), opens in new tab
- Minutes of Previous Meeting, opens in new tab
- EXE23-057 Review of Fees and Charges 2024-25, opens in new tab
- EXE23-057 - Appendices 1-7, opens in new tab
- EXE23-067 Climate Change Supplementary Planning Document (SPD), opens in new tab
- EXE23-067 Appendix 1 - WBC Climate Change SPD Consultation Statement, opens in new tab
- EXE23-067 Appendix 2 - WBC Climate Change SPD (Final version), opens in new tab
- EXE23-058 Calendar of Meetings 2024-25, opens in new tab
- EXE23-058 Appendix 1, opens in new tab
- EXE23-069 Companies Governance Framework and Business Cases for Victoria Square Woking Ltd and ThamesWey Developments Ltd (Sheerwater) Supported Borrowing, opens in new tab
- EXE23-069 Appendix 1, opens in new tab
- EXE23-079 Update on General Fund and Housing Revenue Account Budgets 2024-25, opens in new tab
- EXE23-079 Appendix 1, opens in new tab
- EXE23-075 General Fund and HRA Outturn Report 2022-23, opens in new tab
- EXE23-052 CIL - Application for Funding - West Byfleet Rec Tennis Court Enhancement, opens in new tab
- EXE23-052 Appendix 1 - Location map of where the tennis courts will be installed, opens in new tab
- EXE23-052 Appendix 2 - Support Emails from Councillor Boote and West Byfleet Neighbourhood Forum, opens in new tab
- EXE23-052 Appendix 3 - CIL Application Form, opens in new tab
- WBC Performance Management Report Q2 2023, opens in new tab
- EXE23-071 Financial Monitoring Report - Budget Monitoring and Forecast 2023-24 - Quarter 2, opens in new tab