Agenda

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

Contact: Simon Hill - Committee Services Email: (simon.hill@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 115 KB

4.

Petitions and Questions

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

 

5.

Decision Books

6.

The Voluntary & Community Sector (VCS) Commissioning programme pdf icon PDF 417 KB

This report sets out proposals for a new commissioning programme for the procurement of services from the Voluntary & Community Sector.

7.

Award of Contract for Hexagon Pantomime Production Service pdf icon PDF 280 KB

This report seeks approval to award the contract to produce The Hexagon pantomime for three annual pantomimes from 2022 to the successful bidder.

8.

2021/22 Quarter 2 Performance and Monitoring Report pdf icon PDF 418 KB

This report sets out the projected revenue and capital outturn positions for 2021/22 for both the General Fund and the Housing Revenue Accounts as at the end of September 2021 (Quarter 2), as well as performance against the measures of success published in the Council’s Corporate Plan.

Additional documents:

9.

Medium Term Financial Strategy 2022/23-2024/25 Update pdf icon PDF 421 KB

This report provides an update on the Draft Medium-Term Financial Strategy prior to a public consultation.

Additional documents:

Items to be considered by the Committee acting as Sole Member of Brighter Futures for Children Limited

10.

Brighter Futures for Children Limited - Annual Performance Report pdf icon PDF 245 KB

This report sets out Brighter Futures for Children Limited’s performance and finances for financial year 2020/21.

Additional documents:

11.

Brighter Futures for Children Limited - Reserved Matters pdf icon PDF 188 KB

This reports asks the Committee to make decisions following the departure of Brighter Future for Children Limited’s Interim Executive Director for Finance and Resources.

Item to be considered by the Committee Acting as Shareholder of Reading Transport Limited

12.

Appointment of Directors to Reading Transport Limited pdf icon PDF 176 KB

This report makes recommendations for a number of new appointments to the Board of Reading Transport Limited.

Items for Consideration in Closed Session

13.

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”

 

14.

Declarations of Interest for Closed Session Items

15.

Award of Contract for Hexagon Pantomime Production Service - Additional Information

16.

Cedar Court Hot and Cold Water Service Re-pipe