Agenda

Venue: Council Chamber, Civic Offices, Reading, RG1 2LU

Contact: Jemma Durkan - Committee Services Email: (jemma.durkan@reading.gov.uk)  0118 9372303

Link: Link to observe meeting

Items
No. Item

1.

Chair's Announcements

2.

Declarations of Interest

3.

Minutes pdf icon PDF 131 KB

4.

Petitions and Questions

To receive any petitions from the public and any questions from the public and Councillors.

5.

Voluntary & Community Sector Compact 2023 to 2025 pdf icon PDF 207 KB

The report seeks approval of the Voluntary & Community Sector Compact for 2023 to 2025.

6.

Strategic Infrastructure - Electric Network Capacity pdf icon PDF 179 KB

The report provides the Committee with information on electricity network capacity issues in the local grid and proposed routes of engagement with suppliers to determine future capacity.

7.

Review of the Constitution pdf icon PDF 229 KB

The report asks the Committee to consider a revision of the Council’s Constitution and recommend to Council adjustments outlined in the report.

Additional documents:

8.

Rough Sleeping Drug and Alcohol Treatment Grant (RSDATG) and Multiple Disadvantage Outreach Team (MDOT) Contract pdf icon PDF 192 KB

The report seeks approval to procure the Rough Sleeper Drug and Alcohol Treatment Grant and delegate authority of award of the new contract.

Additional documents:

9.

2023/24 Quarter 1 Performance and Monitoring Report pdf icon PDF 490 KB

The report sets out the provisional revenue and capital outturn positions for the Council’s General fund and Housing Revenue Account (HRA) as at the end of Quarter 1 2023/24 as well as performance against the measures of success published in the Council’s Corporate Plan.

Additional documents:

Items for Consideration in Closed Session

10.

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”

 

11.

Declarations of Interest for Closed Session Items

12.

Brighter Futures for Children Ltd - Appointment of Directors

13.

Reading Transport Limited Shareholder Report