Agenda for Cabinet on Friday, 1 February 2019, 10.30 am

Venue: Meeting Room 1, 135 Eastern Avenue, Milton Park, Milton, OX14 4SB

Contact: Steve Culliford, Democratic Services Officer. Tel. 01235 422522 Email: steve.culliford@southandvale.gov.uk

Note: This meeting was postponed due to adverse weather conditions and was re-arranged fro Monday 4 February 2019 at 6pm.

Items
No.	Item
1.	Apologies for absence To record apologies for absence.
2.	Minutes PDF 88 KB To adopt and sign as a correct record the minutes of the Cabinet meeting held on 18 January 2019.
3.	Declarations of interest To receive any declarations of disclosable pecuniary interests in respect of items on the agenda for this meeting.
4.	Urgent business and chairman's announcements To receive notification of any matters which the chairman determines should be considered as urgent business and the special circumstances which have made the matters urgent, and to receive any announcements from the chairman.
5.	Public participation To receive any questions or statements from members of the public that have registered to speak.
6.	Local Plan Part 1: adopted policies map PDF 1 MB View the background to item 6. To consider the head of planning’s report. Additional documents: Appendix 2 - Core Policy 13 and Appendix I from Local Plan 2031 Part 1 , item 6. PDF 2 MB Appendix 3 - HEAR01.1 Note for Inspector re Adopted Policies Map , item 6. PDF 259 KB
7.	Local Plan Part 2: main modifications PDF 232 KB View the background to item 7. To consider the head of planning’s report. (Due to its size, this report and its appendices are printed as a separate document) Additional documents: Appendix 1 - Inspector's Letters to VOWH , item 7. PDF 7 MB Appendix 2 - VOWH Response to Inspector's Letter Dated 30 October 2018 , item 7. PDF 2 MB Appendix 3 - Schedule of Proposed Main Modifications to the Local Plan 2031 Part 2 , item 7. PDF 698 KB Appendix 4 - Schedule of Draft Maps and Figures , item 7. PDF 8 MB Appendix 5 - Sustainability Appraisal Report Addendum for Local Plan 2031 Part 2 , item 7. PDF 465 KB There are a further 6 documents.View the full list of documents for item 7.
8.	Oxfordshire Plan 2050 PDF 158 KB View the background to item 8. To consider the head of planning’s report. Additional documents: Appendix 1 , item 8. PDF 720 KB Appendix 2 , item 8. PDF 188 KB Appendix 3 , item 8. PDF 39 KB Appendix 4 , item 8. PDF 75 KB
9.	Housing allocations policy PDF 146 KB View the background to item 9. To consider the report of the head of housing and environment. Additional documents: Draft Housing Allocations Policy , item 9. PDF 3 MB
10.	Developing a health and wellbeing strategy PDF 126 KB View the background to item 10. To consider the head of community services’ report.
11.	S106 Request - Marcham Parish Council local facilities PDF 182 KB View the background to item 11. To consider the report of the head of planning and head of development and regeneration.
12.	Treasury management mid-year monitoring 2018/19 PDF 341 KB View the background to item 12. To consider the head of finance’s report.
13.	Treasury management and investment strategy 2019/20 PDF 447 KB View the background to item 13. To consider the head of finance’s report.
14.	Capital strategy PDF 108 KB View the background to item 14. To consider the head of finance’s report. Additional documents: Appendix 1 , item 14. PDF 190 KB
15.	Revenue Budget 2019/20 and Capital Programme to 2023/24 PDF 190 KB View the background to item 15. To consider the head of finance’s report. Additional documents: Appendix A.1 Revenue Budget Summary , item 15. PDF 191 KB Appendix A.2 Opening Budget Adjustments , item 15. PDF 201 KB Appendix A.3 Inflation and Salary Changes , item 15. PDF 180 KB Appendix A.4 Essential Growth , item 15. PDF 79 KB Appendix A.5 Base Budget Savings , item 15. PDF 209 KB There are a further 8 documents.View the full list of documents for item 15.
	Exempt information under section 100A(4) of the Local Government Act 1972 None

Agenda

Cabinet - Friday, 1 February 2019 10.30 am, POSTPONED

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