reading.gov.uk

Meeting documents

Policy Committee
Monday, 12th June, 2017

12 June 2017 at 6:30pm in the Council Chamber

Civic Offices, Bridge Street, Reading RG1 2LU

Committee Administrator(s)

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Attachments

Agenda [67kb]

All papers [428kb]

Agenda

Item	Description	Wards affected	Report
1.	DECLARATIONS OF INTEREST FOR CLOSED SESSION ITEMS
2.	BERKSHIRE FAMILY HISTORY SOCIETY - RELOCATION Councillor Lovelock / Director of Environment and Neighbourhood Services	ABBEY & MINSTER
ITEMS FOR CONSIDERATION IN PUBLIC SESSION
3.	CHAIR'S ANNOUNCEMENTS
4.	DECLARATIONS OF INTEREST Councillors to declare any interests they may have in relation to the items for consideration in public session.
5.	MINUTES To confirm the Minutes of the Policy Committee meetings on 10 April and 24 May 2017.		Minutes 10 April 2017 [56kb] Minutes 24 May 2017 [23kb]
6.	PETITIONS AND QUESTIONS To receive any petitions from the public and any questions from the public and Councillors.
7.	DECISION BOOK REFERENCES
8.	PROJECTED OUTTURN POSITION 2016/17 Councillor Lovelock / Director of Finance This report sets out the Council's projected outturn position for the 2016-17 financial year.	BOROUGHWIDE	Item 8 [189kb]
9.	SUPPORTED LIVING RENT AND TRANSFER TO HOUSING REVENUE ACCOUNT Councillor Eden / Director of Adult Care and Health Services This report outlines the current situation with regard to rents in the Adult Social Care supported living properties and also includes a proposal to appropriate flats from the General Fund to the HRA, due to the tenancy arrangements of the units.	BOROUGHWIDE	Item 9 [50kb]
10.	CONTRACT AWARD - MEASURED TERM CONTRACTS FOR ELECTRICAL TESTING, ELECTRICAL REPAIRS & REWIRES Councillor Ennis / Director of Environment and Neighbourhood Services This report seeks approval for the award of 'measured term' contracts for the provision of electrical testing and electrical repairs & rewiring.	BOROUGHWIDE	Item 10 [38kb]
11.	CONTRACT AWARD - CORPORATE MECHANICAL AND ELECTRICAL TERM CONTRACTS Councillor Lovelock / Director of Environment and Neighbourhood Services This report seeks approval for the award of contracts for the delivery of mechanical and electrical service contracts to corporate buildings and schools.	BOROUGHWIDE	Item 11 [30kb]
12.	OUTSIDE BODY APPOINTMENTS Councillor Lovelock / Monitoring Officer This report asks the Committee to make appointments or nominations to outside bodies for the Municipal Year 2017/18, or longer where required.	BOROUGHWIDE	Item 12 [25kb]