Agenda

Cabinet - Tuesday, 19th March, 2024 4.30 pm

Venue: Council Chamber - Civic Centre

Contact: Judy Cordell / Claire Heather 023 8083 2766

Items
No.	Item
1.	Apologies View the background to item 1. To receive any apologies.
2.	Disclosure Of Personal And Pecuniary Interests View the background to item 2. In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.
	Executive Business
3.	Statement from the Leader View the background to item 3.
4.	Record of the Previous Decision Making PDF 143 KB View the background to item 4. Record of the decision making held on 6^th and 20^th February 2024 and Extraordinary meeting held on 5^th March, 2024 attached.
5.	Matters referred by the Council or by the Overview and Scrutiny Management Committee for Reconsideration (if any) View the background to item 5. There are no matters referred for reconsideration.
6.	Reports from Overview and Scrutiny Committees (if any) View the background to item 6. There are no items for consideration
7.	Executive Appointments View the background to item 7. To deal with any executive appointments, as required.
	Items for Decision by Cabinet
8.	Corporate Plan 2024 PDF 289 KB View the background to item 8. To consider the report of the Leader of the Council seeking approval of the new Corporate Plan. Additional documents: Appendix , item 8. PDF 2 MB
9.	Financial Position Update PDF 283 KB View the background to item 9. To consider the report of the Cabinet Member for Finance and Change detailing an update on the Council's financial position. Additional documents: Appendix 1 - Financial Position Update Report , item 9. PDF 2 MB
10.	Solent Local Enterprise Partnership Integration into the Solent Unitary Authorities PDF 449 KB View the background to item 10. To consider the report of the Cabinet Member for Economic Development detailing the transfer of local enterprise partnership (LEP) core function to local authorities. Additional documents: Appendix 1 , item 10. PDF 156 KB Appendix 2 , item 10. PDF 183 KB
11.	Exclusion of the Press and Public - Exempt Papers included in the following Item To move that in accordance with the Council’s Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of any consideration of the exempt appendices to the following Item. Appendix 1, 2, 3 and 4 of this report contains information deemed to be exempt from general publication based on Category 3 (information relating to the financial or business affairs of any particular person (including the Authority holding the information)) of paragraph 10.4 of the Council’s Access to Information Procedure Rules. In applying the public interest test this information has been deemed exempt from the publication due to commercial sensitivity. It is not considered to be in the public interest to disclose this information as it would reveal information which would put the Council at a commercial disadvantage.
12.	Asset Development and Disposal Programme (ADDP) PDF 354 KB View the background to item 12. To consider the report of the Cabinet Member for Economic Development for the disposal and development of assets. Additional documents: Restricted enclosure 11 View the reasons why document 12./2 is restricted Restricted enclosure 12 View the reasons why document 12./3 is restricted Restricted enclosure 13 View the reasons why document 12./4 is restricted Restricted enclosure 14 View the reasons why document 12./5 is restricted