This resource is from the Committees section. This is the agenda for the 16 February 2006 meeting of the Finance and contains details of the reports and minutes for this meeting.

Sections available here:

• Agenda
  • Part 1
  • Part 2

Agenda

Finance Committee
16 February 2006
2.00pm
10 Dean Farrar Street, London SW1H 0NY

Part 1

Items to be considered while the press and public are present

1. Apologies for absence
2. To receive any declarations of interests from members of the Committee.
   In accordance with the MPA Code of Conduct, Members must declare any personal interests they have in any item on the agenda or as they arise during the course of the meeting. Members must orally indicate to which item their interest relates. If they have a personal interest Members must also consider whether or not that interest is a prejudicial interest and take the necessary action.
   • Advice to members:
     Although you should consult part 2 of the Code, a personal interest is, generally, one that affects you (individually or a person/body/organisation they have close connection with) more than other people in London. If a member of the public, knowing all the relevant facts, would view your personal interest in the item being considered as so great that it is likely to prejudice your judgement of the public interest, then you have a prejudicial interest.
   • Consequences:
     If you have a personal interest you must declare the interest but can stay, speak and vote. If you have a prejudicial interest you must declare the interest, you cannot speak or vote on the item and must leave the room.
3. Minutes of the meeting held on 19 January 2006

Finance matters

4. Revenue and capital budget monitoring 2005/06- period 9
5. Borrowing and capital spending plan 2006/07 to 2008/09
6. 2006/07 grant settlement and budget implications
7. Cost implication of public order events
8. Efficiency Plan Monitoring -2005/06 – 3rd Quarter
9. Efficiency Plan 2006/07 and future years

Estate matters

10. Review of residential rents and service charge
11. Update on estates strategy
12. Residential estate strategy review

Procurement matters

13. Routine Contracts Programme
14. Procurement transformation plan
15. Exclusion of press and public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraphs 8 and 9 of Schedule 12A to the Local Government Act 1972 is likely to be made known. Please note that members of the press and public must leave the meeting at this point.

Please note that members of the press and public must leave the meeting at this point.

Part 2

Items to be considered after the exclusion of the press and public

16. Exempt appendix to residential estate strategy review
17. Exempt appendix to Routine Contracts Programme
18. Keyholder Database (Project Penates) update
19. Exempt minutes of the meeting held on 19 January 2006

The following pages on the MPA website are relevant:

• Minutes of this meeting