Agenda and minutes

Venue: via Microsoft Teams

Contact: Simon Hill - Committee Services Email: (simon.hill@reading.gov.uk)  0118 9372303

Media

Items
No. Item

101.

Minutes pdf icon PDF 180 KB

Minutes:

The Minutes of the meeting held on 15 February 2021 were agreed as a correct record and would be signed by the Chair.

102.

2020/21 Quarter 3 Performance and Monitoring Report pdf icon PDF 488 KB

This report sets out the projected revenue and capital outturn positions for 2020/21 for both the General Fund and the Housing Revenue Accounts as at the end of December 2020 (Quarter 3).

Additional documents:

Minutes:

The Executive Director of Resources submitted a report setting out the projected revenue and capital outturn positions for 2020/21 for both the General Fund and the Housing Revenue Accounts (HRA) as at the end of December 2020 (Quarter 3). The financial reporting of the Council and Brighter Futures for Children  ...  view the full minutes text for item 102.

103.

Brighter Futures for Children Limited - Governance & Reserved Matters pdf icon PDF 168 KB

This report asks the Policy Committee, in its capacity as the sole member of Brighter Futures for Children Limited, to make decisions regarding the ongoing Company Executive Leadership Team and Board.

 

Minutes:

Further to Minute 53 of the meeting held on 28 September 2020, the Executive Director of Resources submitted a report asking the Committee, in its capacity as the sole member of Brighter Futures for Children Limited (BFfC/the company), to make decisions regarding the ongoing company Executive Leadership Team  ...  view the full minutes text for item 103.

104.

Brighter Futures for Children 2021/2022 Business Plan pdf icon PDF 159 KB

This report sets out the Business Plan submitted by Brighter Futures for Children in response to its obligation to agree an annual Business Plan and contract sum.

Additional documents:

Minutes:

The Executive Director of Resources submitted a report to the Committee, in its capacity of sole member of Brighter Futures for Children Limited (BFfC), setting out for approval BFfC’s annual Business Plan and contract sum.  The report summarised the key points arising from the Business Plan, which was  ...  view the full minutes text for item 104.

105.

Exclusion of the Press and Public

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”

 

Minutes:

Resolved –

 

That pursuant to Section 100A of the Local Government Act 1972 (as amended), members of the press and public be excluded during consideration of items 106-107 below as it was likely that there would be a disclosure of exempt information as defined in the relevant paragraphs specified in  ...  view the full minutes text for item 105.

106.

Electrical Maintenance & Installation - Tender Acceptance - Corporate Properties, Schools and Other Associated Buildings

Minutes:

The Executive Director of Economic Growth and Neighbourhood Services submitted a report seeking approval of the award of a new short-term contract for electrical maintenance and installation.

 

Resolved –

 

That the award of a new Contract for Electrical Maintenance and Installation for a period of 12 months with two possible  ...  view the full minutes text for item 106.

107.

Reading Gaol - Revised Bid

Minutes: