Broadcasted on: Monday, 15th of July 2024 at 17:30 UTC

Cabinet

Broadcasted on: Monday, 15th of July 2024 at 17:30 UTC

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01

Declarations of Interest
All Members who believe they have a Disclosable Pecuniary or other Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 9 and Appendix B of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed.
02

Minutes of the Meeting held on 17th June 2024
Minutes , 17/06/2024 Cabinet
03

Quarterly Recovery and Performance Update
Report
Appendix A - Phase 2 Recovery Programme
Appendix B - Transformation Pillar Programme Dashboard
Appendix C - Corporate Performance Report Q4 2023-24
04

Productivity Plan
Productivity Plan - Cover Report
Appendix A - Productivity Plan
Appendix B - Letter from DLUHC to CEO
05

Financial outlook and review of the Medium Term Financial Strategy including re-phasing the Capital Programme 2024/25 to 2027/28
Report and Appendices
06

Waste Disposal Contract
Report
07

Akzo Nobel
Report
Appendix 1 - Review of Akzo Nobel Purchase and Disposal (EY)
08

Asset Disposal Programme - Surplus Housing Revenue Account (HRA) Assets
Report to be reviewed by Cabinet Committee on 11^th July 2024.

Report
Appendices A to D
09

Recommendations of Cabinet Committee - Disposal of the Council's land which forms a part of the Stoke Wharf Project
See agenda for Cabinet Committee Asset Disposals, 11^th July 2024 for the published reports. Recommendations to Cabinet to be published in a supplementary agenda after the Cabinet Committee meeting.

Report, 11/07/2024 Cabinet Committee - Asset Disposals
10

Recommendations of Cabinet Committee - Disposal of Upton Lodge, 2a Yew Tree Road, Slough
See agenda for Cabinet Committee Asset Disposals, 11^th July 2024 for the published reports. Recommendations to Cabinet to be published in a supplementary agenda after the Cabinet Committee meeting.

Report, 11/07/2024 Cabinet Committee - Asset Disposals
11

Exclusion of Press and Public
It is recommended that the Press and Public be excluded from the meeting during consideration of the items in Part 2 of the Agenda, as it involves the likely disclosure of exempt information relating to the financial and business affairs of any particular person (including the Authority holding the information) as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (amended).
12

Waste Disposal Contract Appendices
Appendix A - Heads of Terms - Exempt
Appendix B â€“ Legal Advice â€“ Kings Counsel Opinion (Exempt)
13

Recommendations of Cabinet Committee - Disposal of the Council's land which forms a part of the Stoke Wharf Project - Appendices
Confidential Appendix 1 - Stoke Wharf - Site Development Plan - V7, 11/07/2024 Cabinet Committee - Asset Disposals
Confidential Appendix 1a - Stoke Wharf - Financial Waterfall Summary, 11/07/2024 Cabinet Committee - Asset Disposals
Confidential Appendix 2 - Stoke Wharf - Financial Summary, 11/07/2024 Cabinet Committee - Asset Disposals
Confidential Appendix 3 - Stoke Wharf - Valuation Report, 11/07/2024 Cabinet Committee - Asset Disposals
Confidential Appendix 3a - Stoke Wharf - Appendices to Red Book Valuation, 11/07/2024 Cabinet Committee - Asset Disposals
Confidential Appendix 4 EY Asset Appraisal and Disposal Framework calculations, 11/07/2024 Cabinet Committee - Asset Disposals
14

Recommendations of Cabinet Committee - Disposal of Upton Lodge, 2a Yew Tree Road, Slough - Appendices
Appendix A â€“ Confidential â€“ Upton Lodge - Avison Young Asset Disposal Recommendation report June 24, 11/07/2024 Cabinet Committee - Asset Disposals
Appendix B â€“ Confidential â€“ Upton Lodge - Asset Appraisal and Disposal Framework calculations, 11/07/2024 Cabinet Committee - Asset Disposals
Appendix C â€“ Confidential â€“ Upton Lodge - Red Book Valuation, 11/07/2024 Cabinet Committee - Asset Disposals
Appendix D - Confidential - Upton Lodge, 11/07/2024 Cabinet Committee - Asset Disposals

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Cabinet

Broadcasted on: Monday, 15th of July 2024 at 17:30 UTC

Broadcasted on: Monday, 15th of July 2024 at 17:30 UTC

No active speaker

No active agenda

Email Address:

When to notify you:

Agenda not available for this meeting.

01

Declarations of Interest

02

Minutes of the Meeting held on 17th June 2024

03

Quarterly Recovery and Performance Update

04

Productivity Plan

05

Financial outlook and review of the Medium Term Financial Strategy including re-phasing the Capital Programme 2024/25 to 2027/28

06

Waste Disposal Contract

07

Akzo Nobel

08

Asset Disposal Programme - Surplus Housing Revenue Account (HRA) Assets

09

Recommendations of Cabinet Committee - Disposal of the Council's land which forms a part of the Stoke Wharf Project

10

Recommendations of Cabinet Committee - Disposal of Upton Lodge, 2a Yew Tree Road, Slough

11

Exclusion of Press and Public

12

Waste Disposal Contract Appendices

13

Recommendations of Cabinet Committee - Disposal of the Council's land which forms a part of the Stoke Wharf Project - Appendices

14

Recommendations of Cabinet Committee - Disposal of Upton Lodge, 2a Yew Tree Road, Slough - Appendices

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