Agenda and minutes

Executive
Tuesday, 13 March 2018 5.00 pm

Venue: Council Chamber, Fourth Floor, Easthampstead House, Bracknell. View directions

Contact: Hannah Stevenson  01344 352308

Items
No. Item

65.

Declarations of Interest

Members are asked to declare any Disclosable Pecuniary or Affected Interests in respect of any matter to be considered at this meeting.

 

Any Member with a Disclosable Pecuniary Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

 

Any Member with an Affected Interest in a matter must disclose the interest to the meeting.  There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting.

Minutes:

There were no declarations of interest.

66.

Minutes pdf icon PDF 224 KB

To consider and approve the minutes of the meeting of the Executive held on 13 February 2018.

 

Additional documents:

Minutes:

RESOLVED that the minutes of the meeting of the Executive on 13 February 2018 together with the accompanying decision records be confirmed as a correct record and signed by the Leader.

67.

Urgent Items of Business

Minutes:

There were no urgent items of business.

Executive Decisions and Decision Records pdf icon PDF 45 KB

The Executive considered the following items.  The decisions are recorded in the decision sheets attached to these minutes and summarised below:

68.

Housing Strategy pdf icon PDF 223 KB

To approve the Council’s Housing Strategy 2018-36.

Additional documents:

Minutes:

RESOLVED that the Housing Strategy for Bracknell Forest 2018 - 2036 is agreed.

 

69.

Integrated Transport Capital Programme 2018/19 pdf icon PDF 116 KB

To approve the Council’s Integrated Transport Capital Programme 2018/19.

Additional documents:

Minutes:

RESOLVED that the Integrated Transport Capital Programme for 2018/19 is approved.

70.

Highways Maintenance Works Programme 2018-19 pdf icon PDF 120 KB

To approve the Council’s Highway Maintenance Works Programme 2018-19.

Additional documents:

Minutes:

RESOLVED that the budget for 2018-19 be targeted at the four year indicative Highway Maintenance Works Programme as set out in Annex 1 of the Director of Environment, Culture & Communities report, having due regard to the priority, availability of road space and available budget.