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Meeting documents

Policy Committee
Monday, 12th March, 2018

12 March 2018 at 6.30pm in the Council Chamber

Civic Offices, Bridge Street, Reading RG1 2LU

Committee Administrator(s)

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Attachments

Agenda [65kb]

All papers [626kb]

Agenda

ITEM	DESCRIPTION	WARDS AFFECTED	REPORT
	ITEMS FOR CONSIDERATION IN CLOSED SESSION
	The following motion will be moved by the Chair: "That, pursuant to Section 100A of the Local Government Act 1972 (as amended) members of the press and public be excluded during consideration of the following items on the agenda, as it is likely that there would be disclosure of exempt information as defined in the relevant Paragraphs of Part 1 of Schedule 12A (as amended) of that Act"
1.	DECLARATIONS OF INTEREST FOR CLOSED SESSION ITEM
2.	YEOMANRY HOUSE Councillor Lovelock / Director of Environment and Neighbourhood Services	MINSTER
3.	CAVERSHAM CENTRE (NEW DIRECTIONS NORTH) & 53-55 CHURCH STREET Councillor Lovelock / Director of Environment and Neighbourhood Services	CAVERSHAM
	ITEMS FOR CONSIDERATION IN PUBLIC SESSION
4.	CHAIR'S ANNOUNCEMENTS
5.	DECLARATIONS OF INTEREST Councillors to declare any interests they may have in relation to the items for consideration in public session.
6.	MINUTES To confirm the Minutes of the Policy Committee meeting on 19 February 2018.		Minutes [79kb]
7.	PETITIONS AND QUESTIONS To receive any petitions from the public and any questions from the public and Councillors.		Item 7 [86kb]
8.	DECISION BOOK REFERENCES
9.	ANTI FRAUD AND CORRUPTION POLICY Councillor Lovelock / Director of Finance This report sets out for approval the revised and updated Anti-Fraud and Corruption policy.	BOROUGHWIDE	Item 9 [237kb]
10.	ANTI MONEY LAUNDERING POLICY Councillor Lovelock / Director of Finance This report sets out for approval a draft Anti-Money Laundering Policy.	BOROUGHWIDE	Item 10 [158kb]
11.	BUDGET MONITORING Councillors Lovelock & Page / Director of Finance This report sets out the projected Council revenue budget outturn position for 2017/18 based on actual, committed and projected expenditure for the Council as at the end of January 2018, and also contains information on the capital programme, capital receipts and the Housing Revenue Account (HRA).	BOROUGHWIDE	Item 11 [123kb]