Agenda/Speakers:

Meeting Documents

1 . Announcements

  • On behalf of the Chairman, there will be an announcement about the arrangements in case of fire or other events that might require the meeting room or building’s evacuation

2 . Apologies for absence

3 . Disclosures of Interest

  • Members are invited to disclose any interests in any of the items on the agenda at this point of the meeting. Members may still disclose an interest in an item at any time prior to the consideration of the matter.

4 . Minutes

  • View Minutes
  • To approve as a correct record the minutes of the meeting held on 29th November 2018 and 16th January, 2019, and to authorise the Chairman to sign them.

  • Additional documents:

  • 16 Jan 19 minutes

5 . Oracle Upgrade to Fusion

6 . 2019/20 Capital Strategy & Programme

7 . 2019/20 Budget and Medium Term Strategy

8 . Setting the HRA Budget for 2019/2020 and the HRA Capital Programme (2019/20 - 2023/24)

9 . Treasury Management Strategy Statement, Prudential Indicators and Minimum Revenue Provision Statement for 2019/20

10 . Exclusion Of The Press And Public

  • To consider whether the press and public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the press and public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman

11 . Mercury Land Holdings (MLH) in-year Business Plan Update

12 . Rainham and Beam Park Regeneration LLP Business Plan 2019/2020

13 . Havering and Wates Regeneration LLP - Business Plan  2019/20

14 . Bridge Close Regeneration LLP Business Plan 2019/2020

15 . Contract award for the demolition of Napier and New Plymouth House