Agenda

Cabinet - Tuesday, 27 September 2022 2.00 pm

Venue: Council Chamber,Surrey County Council, Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey ,RH2 8EF

Contact: Andre Ferreira or Huma Younis  Email: huma.younis@surreycc.gov.uk

Media

Items
No. Item

1.

Apologies for Absence

    • Share this item

2.

Minutes of Previous Meeting: 26 July 2022 pdf icon PDF 356 KB

    • Share this item

    To agree the minutes of the last meeting as a correct record of the meeting.

3.

Declarations of Interest

    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter:

     

    (i)            Any disclosable pecuniary interests and / or

    (ii)           Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

    NOTES:

     

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest

    ·         As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)

    ·         Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

4.

Procedural Matters

    • Share this item

4a

Members' Questions

    • Share this item

    The deadline for Member’s questions is 12pm four working days before the meeting (21 September 2022).

     

4b

Public Questions

    • Share this item

    The deadline for public questions is seven days before the meeting (20 September 2022).

     

4c

Petitions

    • Share this item

    The deadline for petitions was 14 days before the meeting, and no petitions have been received.

     

4d

Representations received on reports to be considered in private

    • Share this item

    To consider any representations received in relation why part of the meeting relating to a report circulated in Part 2 of the agenda should be open to the public.

5.

Reports from Select Committees , Task Groups, Local Committees and other Committees of the Council

    • Share this item

    To consider any reports from Select Committees, Task Groups, Local Committees and any other Committees of the Council.

6.

Leader / Deputy Leader / Cabinet Member/ Strategic Investment Board Decisions Taken Since the Last Cabinet Meeting pdf icon PDF 125 KB

    • Share this item

    To note any delegated decisions taken by the Leader, Deputy Leader, Cabinet Members, Strategic Investment Board and Committees in Common Sub-Committee since the last meeting of the Cabinet.

    Additional documents:

7.

Environmentally Sustainable Procurement Policy pdf icon PDF 593 KB

    • Share this item

    This report sets out the proposed policy to improve environmental considerations in the Council’s procurement activities to meet the Council’s Strategic Priority areas for ‘Enabling a greener future’ and ‘Growing a sustainable economy so that everyone can benefit’.

     

    (The decisions on this item can be called-in by the Resources and Performance Select Committee)

8.

Revision To Procurement And Contract Standing Orders pdf icon PDF 309 KB

9.

Strategic Investment Board Annual Report - Financial Year 2021/22 pdf icon PDF 300 KB

10.

Your Fund Surrey- Cf149 Rebuilding Ripley Village Hall pdf icon PDF 359 KB

    • Share this item

    This report is for Cabinet approval to fund £586,396 from Surrey County Council’s (SCCs) Your Fund Surrey, towards the rebuilding of a village hall located in Ripley, Surrey.

     

    (The decisions on this item can be called-in by the Communities, Environment and Highways Select Committee)

11.

Your Fund Surrey- Cf211 Old Woking And District Community Centre pdf icon PDF 357 KB

    • Share this item

    This report is for Cabinet approval to fund £982,389 from Surrey County Council’s (SCCs) Your Fund Surrey, towards the rebuilding of a village hall located in Woking South, Surrey. 

     

    (The decisions on this item can be called-in by the Communities, Environment and Highways Select Committee)

     

12.

2022/23 Month 4 (July) Financial Report pdf icon PDF 638 KB

    • Share this item

    This report provides details of the County Council’s 2022/23 financial position as at 31st July 2022 (M4) for revenue and capital budgets, and the expected outlook for the remainder of the financial year.

    (The decisions on this item can be called-in by the Resources and Performance Select Committee)

     

13.

EXCLUSION OF THE PUBLIC

    • Share this item

    That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

P A R T T W O - I N P R I V A T E

14.

Strategic Investment Board Annual Report - Financial Year 2021/22

15.

Future Waste Treatment And Disposal Services

16.

PUBLICITY FOR PART 2 ITEMS

    • Share this item

    To consider whether the item considered under Part 2 of the agenda should be made available to the Press and public.