Agenda, decisions and minutes

Cabinet - Monday, 21st November, 2022 6.30 pm

Venue: Council Chamber - Observatory House, 25 Windsor Road, SL1 2EL

Contact: Nicholas Pontone 07749 709 868

Media

Items
No.	Item
65.	Declarations of Interest All Members who believe they have a Disclosable Pecuniary or other Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 9 and Appendix B of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed. Decision: View the decision text for item 65. Minutes: View the minutes text for item 65.
66.	Minutes of the Meetings held on 17th October and 2nd November 2022 PDF 105 KB Additional documents: Minutes , 02/11/2022 Cabinet , item 66. PDF 91 KB Decision: View the decision text for item 66. Minutes: View the minutes text for item 66.
67.	Financial Action Plan Update PDF 531 KB View the background to item 67. View the decision for item 67. Decision: View the decision text for item 67. Minutes: View the minutes text for item 67.
68.	Financial Update Report – 2022/23 PDF 572 KB View the background to item 68. View the decision for item 68. Additional documents: Appendix Ai - GF Revenue Forecast - P6 , item 68. PDF 66 KB Appendix Aii - GF Revenue YTD P6 , item 68. PDF 56 KB Appendix Aiii - Portfolio forecast P6 , item 68. PDF 122 KB Appendix Bi - Savings Tracker - P6 by Exec Director , item 68. PDF 144 KB Appendix Bii - Savings Tracker - P6 by Portfolio , item 68. PDF 145 KB There are a further 5 documents.View the full list of documents for item 68. Decision: View the decision text for item 68. Minutes: View the minutes text for item 68.
69.	Treasury Management Mid-Year Report PDF 339 KB View the background to item 69. View the decision for item 69. Decision: View the decision text for item 69. Minutes: View the minutes text for item 69.
70.	Improvement and Recovery Update PDF 130 KB View the background to item 70. View the decision for item 70. Additional documents: IRB Progress Report - October 2022 - FINAL16.11.22 , item 70. PDF 2 MB Decision: View the decision text for item 70. Minutes: View the minutes text for item 70.
71.	Public Interest Report - Disabled Facilities Grants PDF 107 KB View the background to item 71. View the decision for item 71. Additional documents: LG 22 09 13 Final Report pdf copy , item 71. PDF 201 KB Decision: View the decision text for item 71. Minutes: View the minutes text for item 71.
72.	Slough Housing Assistance Policy 2022-2027 PDF 165 KB View the background to item 72. View the decision for item 72. Additional documents: Appendix 1 - Housing Assistance Policy 2022-2027 , item 72. PDF 273 KB Appendix 2 - EIA , item 72. PDF 144 KB Decision: View the decision text for item 72. Minutes: View the minutes text for item 72.
73.	Recommissioning of Voluntary and Community Sector Contracts PDF 271 KB View the background to item 73. View the decision for item 73. Decision: View the decision text for item 73. Minutes: View the minutes text for item 73.
74.	Re-procurement of an Integrated Substance Misuse Recovery and Treatment services including Rough Sleepers Outreach Service PDF 289 KB View the background to item 74. View the decision for item 74. Decision: View the decision text for item 74. Minutes: View the minutes text for item 74.
75.	Re-procurement of Adult Social Care Domiciliary Care Contracts (Tranche 2) PDF 248 KB View the background to item 75. View the decision for item 75. Decision: View the decision text for item 75. Minutes: View the minutes text for item 75.
76.	Housing Regulation Enforcement, Licensing and Civil Financial Penalties Policies PDF 157 KB View the background to item 76. View the decision for item 76. Additional documents: Appendix A Slough's Housing Regulations Enforcement Policy , item 76. PDF 287 KB Enforcement Policy Appendix B Smoke and Carbon Mon Alarm Reg 2022 Statement of Principles , item 76. PDF 79 KB Appendix B Revised SBC policy and protocol for issuing civil penalties , item 76. PDF 176 KB Appendix C Licensing Decisions Policy , item 76. PDF 184 KB Appendix D EQIA , item 76. PDF 232 KB Decision: View the decision text for item 76. Minutes: View the minutes text for item 76.
77.	Smart, Sponge Catchments Project PDF 210 KB View the background to item 77. View the decision for item 77. Additional documents: Appendices , item 77. PDF 6 MB Decision: View the decision text for item 77. Minutes: View the minutes text for item 77.
78.	Recommendations from Cabinet Committee on Asset Disposals PDF 105 KB View the background to item 78. View the decision for item 78. · Avison Young Appointment to support the Asset Disposals Programme · Disposal of Council Asset – Lavender Farm Additional documents: Restricted enclosure 34 View the reasons why document 78./2 is restricted Cabinet Paper on Lavender Farm , item 78. PDF 124 KB Appendix 1 Lavender Farm - AY Recommendation Report, 17/11/2022 Cabinet Committee - Asset Disposals , item 78. PDF 99 KB Restricted enclosure 37 View the reasons why document 78./5 is restricted Restricted enclosure 38 View the reasons why document 78./6 is restricted There are a further 2 documents.View the full list of documents for item 78. Decision: View the decision text for item 78. Minutes: View the minutes text for item 78.
79.	References from Overview & Scrutiny View the background to item 79. View the decision for item 79. Decision: View the decision text for item 79. Minutes: View the minutes text for item 79.
80.	Exclusion of Press and Public It is recommended that the Press and Public be excluded from the meeting during consideration of the item in Part 2 of the Agenda, as it involves the likely disclosure of exempt information relating to the financial and business affairs of any particular person (including the Authority holding the information) as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (amended). Decision: View the decision text for item 80. Minutes: View the minutes text for item 80.
81.	Part II Minutes of the Special Cabinet meeting held on 2nd November 2022 View the reasons why item 81. is restricted Decision: View the decision text for item 81. Minutes: View the minutes text for item 81.
82.	Re - procurement of an Integrated Substance Misuse Recovery and Treatment services including Rough Sleepers Outreach Service - Appendices 1 and 2 View the reasons why item 82. is restricted Decision: View the decision text for item 82. Minutes: View the minutes text for item 82.
83.	Re-procurement of Adult Social Care Domiciliary Care Contracts (Tranche 2) - Appendices 1-4 View the reasons why item 83. is restricted Decision: View the decision text for item 83. Minutes: View the minutes text for item 83.
84.	Recommendations from the Cabinet Committee for Asset Disposals - Appendices View the reasons why item 84. is restricted Decision: View the decision text for item 84. Minutes: View the minutes text for item 84.