Agenda

Finance and Resources Committee
21 July 2011
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 Authority
3. Minutes of the meeting held on 23 June 2011 (Part 1)
4. Appointments to sub-committees

Finance matters

5. Capital and revenue budget monitoring report 2011/12 - period 2
6. Mayor's Budget Guidance 2012/13
7. First review of the capital programme 2011/12
8. The cost implications of policing public order events 2010/11
9. Project Voyage
10. Efficiency plan monitoring - as at final quarter 2010/11

Estate matters

11. Safer Neighbourhoods Property - update
12. Request for approval to dispose of Sunbury Training Centre, Green Street, Sunbury on Thames, TW16 6RL
13. Request for approval to dispose of 3 & 5 Penrhyn Road, Kingston Upon Thames, KT1 2BT
14. Disposal of former police station, Ponders End
15. Request for approval to dispose of Wallington Former Police Station, 84 Stafford Road, Wallington, Sutton, SM6 9AY

Other public matter

16. Command and control futures programme
17. Any other urgent business
    This item affords the opportunity to raise issues that are urgent. The grounds for urgency must be stated.
18. 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

Exempt matters not appearing elsewhere on the agenda

19. Command and Control futures programme
    Seeks approval to commence procurement of a new Command and Control system.
20. Recycling , breaking and scrapping of vehicles from MPA car pounds
    Seeks approval to enter into a framework agreement.

Exempt appendices to reports in the earlier part of the agenda

21. Exempt appendix to Capital and revenue budget monitoring 2011/12 –period 2
    Exempt appendix to agenda item 5.
22. Exempt appendices to first review of capital programme 2011/12
    Exempt appendices to agenda item 7.
23. Exempt appendices to Disposal of Sunbury training centre
    Exempt appendices to agenda item 12.
24. Exempt appendices to disposal of 3 and 5 Penryhn Road Kingston
    Exempt appendices to agenda item 13.
25. Exempt appendices to Ponders End former police station
    Exempt appendices to agenda item 14.
26. Exempt appendices to disposal of Wallington former Police Station
    Exempt appendices to agenda item 15.
27. Minutes of the meeting held on 23 June 2011 (part 2)

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