Executive - Thursday 5 December 2024, 7:00pm - Woking Borough Council Webcasting
			Executive
Thursday, 5th December 2024 at 7:00pm 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
								Share this agenda point								
							
						
						
											
									Agenda item : 
									1 Apologies for Absence								
							
								Share this agenda point								
							
						
						
													
							- 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									2 Declarations of Interest								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									3 Minutes								
							
								Share this agenda point								
							
						
													
							
						
											
									Agenda item : 
									4 Urgent Business								
							
								Share this agenda point								
							
						
						
											
									Agenda item : 
									5 Questions								
							
								Share this agenda point								
							
						
						
											
									Agenda item : 
									6 Investment Debt Repayment and Standstill 2024-25 and 2025-26 EXE24-087								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Ellen Nicholson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Dale Roberts
 
									Agenda item : 
									6 Investment Debt Repayment and Standstill 2024-25 and 2025-26 EXE24-087								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Ann-Marie Barker
 - 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									7 30 Year Housing Revenue Account (HRA) Business Plan EXE24-032								
							
								Share this agenda point								
							
						
													
							- 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ellen Nicholson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Steve Greentree
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									8 Update on Draft Medium Term Financial Strategy (MTFS) and General Fund Budget 2025-26 EXE24-062								
							
								Share this agenda point								
							
						
													
							- EXE24-062 Update on Draft Medium Term Financial Strategy (MTFS) and General Fund Budget 2025-26
 - EXE24-062 MTFS Appendix 1 - Savings Proposal Summaries
 - EXE24-062 MTFS Appendix 2 - Growth Pressure Summaries
 - EXE24-062 Appendix 3 - Budget Forecast 2024-25 to 2027-28
 - EXE24-062 Appendix 4 - Transformation costs_flexible use of capital receipts v2
 
- 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									9 Draft Housing Revenue Account Budget Update 2025-26 EXE24-063								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ellen Nicholson
 - 
											Cllr Dale Roberts
 - 
											Stephen Fitzgerald
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									10 Asset Disposal - Goldsworth Road Industrial Estate EXE24-057								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ellen Nicholson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									11 Asset Disposal - 6 Church Street West EXE24-097								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									12 Asset Disposal - No 2 Cherry Street EXE24-099								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									13 New Local Plan Project Timescales - Local Development Scheme (LDS) EXE24-089								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Liam Lyons
 - 
											Cllr Ann-Marie Barker
 - 
											Beverley Kuchar
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ellen Nicholson
 - 
											Cllr Liam Lyons
 - 
											Beverley Kuchar
 - 
											Cllr Ellen Nicholson
 - 
											Adesuwa Omoregie
 - 
											Beverley Kuchar
 - 
											Adesuwa Omoregie
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									14 Recommendation from Resource and Finance Scrutiny Committee - Treasury Management Mid-Year Review 2024-25 EXE24-094								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Dale Roberts
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									15 Government Consultation on Remote Meetings and Proxy Voting EXE24-095								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Liam Lyons
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ellen Nicholson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Steve Greentree
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Steve Greentree
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									16 Contracting Out Homelessness Review EXE24-096								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Dale Roberts
 - 
											Cllr Steve Greentree
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 - 
											Cllr Ian Johnson
 - 
											Cllr Ann-Marie Barker
 
									Agenda item : 
									17 Project Monitoring Report EXE24-066								
							
								Share this agenda point								
							
						
													
							- 
											Cllr Ellen Nicholson
 - 
											Cllr Ann-Marie Barker
 - 
											Beverley Kuchar
 - 
											Cllr Ann-Marie Barker
 - 
											Webcast Finished
 
- Schedule - Declaration of Interests (Executive), opens in new tab
 - Minutes of Previous Meeting, opens in new tab
 - EXE24-087 Investment Debt Repayment and Standstill 2024-25 and 2025-26 Part I, opens in new tab
 - EXE24-032 30 Year Housing Revenue Account (HRA) Business Plan, opens in new tab
 - EXE24-032 Appendix 1 HRA Business Plan 2024, opens in new tab
 - EXE24-032 Appendix 2 - DRAFT Rent Setting Policy, opens in new tab
 - EXE24-062 Update on Draft Medium Term Financial Strategy (MTFS) and General Fund Budget 2025-26, opens in new tab
 - EXE24-062 MTFS Appendix 1 - Savings Proposal Summaries, opens in new tab
 - EXE24-062 MTFS Appendix 2 - Growth Pressure Summaries, opens in new tab
 - EXE24-062 Appendix 3 - Budget Forecast 2024-25 to 2027-28, opens in new tab
 - EXE24-062 Appendix 4 - Transformation costs_flexible use of capital receipts v2, opens in new tab
 - EXE24-063 Draft Housing Revenue Account Budget Update 2025-26, opens in new tab
 - EXE24-057 Asset Disposal - Goldsworth Road Industrial Estate, opens in new tab
 - EXE24-097 Asset Disposal - 6 Church Street West, opens in new tab
 - EXE24-099 Asset Disposal - No 2 Cherry Street, opens in new tab
 - EXE24-089 New Local Plan Project Timescales - Local Development Scheme (LDS), opens in new tab
 - EXE24-094 Recommendation from Resource and Finance Scrutiny Committee - Treasury Management Mid-Year Review 2024-25, opens in new tab
 - EXE24-095 Government Consultation on Remote Meetings and Proxy Voting, opens in new tab
 - EXE24-096 Contracting Out Homelessness Review, opens in new tab
 - EXE24-066 Project Monitoring Report, opens in new tab
 - EXE24-066 Appendix 1 - Project Monitoring Report for spend to the end of October 2024, opens in new tab