Executive - Thursday 13 February 2025, 7:00pm - Woking Borough Council Webcasting
Executive
Thursday, 13th February 2025 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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Cllr Ann-Marie Barker
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
Agenda item :
3 Minutes
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Agenda item :
4 Urgent Business
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Agenda item :
5 Questions
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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
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
Agenda item :
6 General Fund Budget 2025-26 EXE25-001
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- EXE25-001 General Fund Budget 2025-26
- EXE25-001 Appendix 1 - Savings Proposal Summaries
- EXE25-001 Appendix 2 - Growth Pressure Summaries
- EXE25-001 Appendix 3 - Management of Change Budget
- EXE25-001 Appendix 4 Flexible Use of Capital Receipts
- EXE25-001 Appendix 5 - Draft Summary Service Budgets
- EXE25-001 Appendix 6 - 2025 EQIA Cover Report
- EXE25-001 Appendix 6a - 2025 EIA Community Meals
- EXE25-001 Appendix 6b - 2025 Provincial House
- EXE25-001 Appendix 6c - 2025 EIA Fees and Charges
- EXE25-001 Appendix 6d - 2025 EIA Removal of Active Surrey Funding
- EXE25-001 Appendix 6e - 2025 EIA Removal of Arts Partnership Funding
- EXE25-001 Appendix 6f - 2025 EIA Removal of ATG Funding
- EXE25-001 Appendix 6g - 2025 Lease arrangements
- EXE25-001A Recommendation from the Resource and Finance Scrutiny Committee - General Fund Budget 2025-26 - Supplementary Report
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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 Steve Greentree
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Cllr Steve Greentree
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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 Ellen Nicholson
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Stephen Fitzgerald
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Cllr Ann-Marie Barker
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Stephen Fitzgerald
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Cllr Ann-Marie Barker
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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
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Cllr Ann-Marie Barker
Agenda item :
7 Review of Fees and Charges 2025-26 EXE24-060
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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
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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 Steve Greentree
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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 :
8 Housing Revenue Account Budgets 2025-26 EXE25-002
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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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Cllr Ann-Marie Barker
Agenda item :
9 Capital Programme 2024-25 to 2028-29 EXE25-003
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- EXE25-003 Capital Programme 2024-25 to 2028-29
- EXE25-003 Appendix 1 - Summary Capital Totals
- EXE25-003 Appendix 2 - Capital Financing Summary
- EXE25-003 Appendix 3 - Housing Capital Projects
- EXE25-003 Appendix 4 - GF Capital Projects
- EXE25-003 Appendix 4a - IT Capital Projects
- EXE25-003 Appendix 5 - Glossary
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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 Steve Greentree
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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 :
10 Capital, Investment and Treasury Management Strategies and Minimum Revenue Provision (MRP) Statement 2025-26 EXE25-004
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- EXE25-004 Capital, Investment and Treasury Management Strategies and MRP Statement 2025-26
- EXE25-004 Annex I Capital Strategy 2025-26
- EXE25-004 Annex III Treasury Management Strategy 2025-26
- EXE25-004 Annex III Treasury Management Strategy 2025-26 Appendices
- EXE25-004A Recommendation from the Resource and Finance Scrutiny Committee - Capital, Investment and Treasury Management Strategies - Supplementary Report
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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 :
11 Joint Waste Collection Services Contract Re-tender EXE25-016
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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 Ellen Nicholson
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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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Adesuwa Omoregie
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Cllr Ann-Marie Barker
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Adesuwa Omoregie
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Cllr Ann-Marie Barker
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
Agenda item :
12 Housing Resident Engagement Strategy EXE25-021
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Cllr Steve Greentree
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Cllr Steve Greentree
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
Agenda item :
13 Performance Management Report
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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 Dale Roberts
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Cllr Ann-Marie Barker
Agenda item :
14 Budget Monitoring Q3 2024-25 EXE25-006
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Cllr Dale Roberts
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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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Webcast Finished
- Schedule - Declaration of Interests (Executive), opens in new tab
- Minutes of Previous Meeting, opens in new tab
- EXE25-031 Questions, opens in new tab
- EXE25-001 General Fund Budget 2025-26, opens in new tab
- EXE25-001 Appendix 1 - Savings Proposal Summaries, opens in new tab
- EXE25-001 Appendix 2 - Growth Pressure Summaries, opens in new tab
- EXE25-001 Appendix 3 - Management of Change Budget, opens in new tab
- EXE25-001 Appendix 4 Flexible Use of Capital Receipts, opens in new tab
- EXE25-001 Appendix 5 - Draft Summary Service Budgets, opens in new tab
- EXE25-001 Appendix 6 - 2025 EQIA Cover Report, opens in new tab
- EXE25-001 Appendix 6a - 2025 EIA Community Meals, opens in new tab
- EXE25-001 Appendix 6b - 2025 Provincial House, opens in new tab
- EXE25-001 Appendix 6c - 2025 EIA Fees and Charges, opens in new tab
- EXE25-001 Appendix 6d - 2025 EIA Removal of Active Surrey Funding, opens in new tab
- EXE25-001 Appendix 6e - 2025 EIA Removal of Arts Partnership Funding, opens in new tab
- EXE25-001 Appendix 6f - 2025 EIA Removal of ATG Funding, opens in new tab
- EXE25-001 Appendix 6g - 2025 Lease arrangements, opens in new tab
- EXE25-001A Recommendation from the Resource and Finance Scrutiny Committee - General Fund Budget 2025-26 - Supplementary Report, opens in new tab
- EXE24-060 Review of Fees and Charges 2025-26, opens in new tab
- EXE24-060 Appendices 1-3 - Proposed Fees and Charges, opens in new tab
- EXE24-060 Appendix 4 - 2025 EIA Fees and Charges, opens in new tab
- EXE25-002 Housing Revenue Account Budgets 2025-26, opens in new tab
- EXE25-002 Appendix 1 HRA Budget 2025-26, opens in new tab
- EXE25-003 Capital Programme 2024-25 to 2028-29, opens in new tab
- EXE25-003 Appendix 1 - Summary Capital Totals, opens in new tab
- EXE25-003 Appendix 2 - Capital Financing Summary, opens in new tab
- EXE25-003 Appendix 3 - Housing Capital Projects, opens in new tab
- EXE25-003 Appendix 4 - GF Capital Projects, opens in new tab
- EXE25-003 Appendix 4a - IT Capital Projects, opens in new tab
- EXE25-003 Appendix 5 - Glossary, opens in new tab
- EXE25-004 Capital, Investment and Treasury Management Strategies and MRP Statement 2025-26, opens in new tab
- EXE25-004 Annex I Capital Strategy 2025-26, opens in new tab
- EXE25-004 Annex III Treasury Management Strategy 2025-26, opens in new tab
- EXE25-004 Annex III Treasury Management Strategy 2025-26 Appendices, opens in new tab
- EXE25-004A Recommendation from the Resource and Finance Scrutiny Committee - Capital, Investment and Treasury Management Strategies - Supplementary Report, opens in new tab
- EXE25-016 Joint Waste Collection Services Contract Re-tender, opens in new tab
- EXE25-021 Housing Resident Engagement Strategy, opens in new tab
- EXE25-021 Appendix 1 - DRAFT Housing Resident Engagement Strategy 2025 - Photo Version, opens in new tab
- WBC Performance Management Report Q3 2024-25, opens in new tab
- EXE25-006 Budget Monitoring Q3 2024-25, opens in new tab
- EXE25-006 Appendix D - Collection Fund, opens in new tab
- EXE25-006 Appendix E - Savings Validation, opens in new tab