Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution.

• 02

  Appointment of Substitutes

  

  To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules.

• 03

  Declarations of Interest

  

  Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.

• 04

  Minutes of the Previous Meeting

  

  To read, confirm and approve the minutes of the previous meeting in accordance with Rule 19 of Part 4 of the Constitution.

  Minutes of Previous Meeting

• 05

  Action List Arising from the Previous Meeting

  

  The was no Action List arising from the previous meeting.

• 06

  Petitions and Deputations

  

  To receive any Petitions and, or, Deputations in accordance with Rule(s) 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.

• 07

  Economic Regeneration Strategy (2023-2028)

  

  Report of the National Management Trainee

  Economic Regeneration Strategy (2023-2028)

  Appendix 1 - Economic Regeneration Strategy (2023-2028)

  Appendix 2 - Economic Regeneration Strategy (2023-2028) - Action Plan

• 08

  Revised Draft Statement of Community Involvement (2023)

  

  Report of the Planning Policy and Monitoring Officer

  Local Plan Statement of Community Involvement

  Appendix 1 - Revised Statement of Community Involvement

  Appendix 2 - Equality Assessment

• 09

  Procurement Policy (2023-2026)

  

  Report of the Corporate Project, System & IT Manager

  Procurement Policy Report

  Appendix 1 - Procurement Policy

• 10

  Budget Monitoring (Q2 2023/24)

  

  Report of the Interim Finance Manager

  Budget Monitoring (Q2 2023/24)

  Appendix 1 - Budget Monitoring (Q2 2023/24)

  Appendix 2 - Budget Monitoring (Q2 2023/24)

• 11

  Treasury Management Mid-Year Report (2023/24)

  

  Report of the Senior Finance Business Partner and the Head of Finance / Acting Chief Finance Officer - S151

  Treasury Management Mid-Year Report (2023/24)

  Appendix 1 - List of Investments (1 April 2023 to 30 September 2023)

  Appendix 2 - Schedule of PWLB Loans (2023/24)

• 12

  2024/25 Draft Revenue Budget, Medium Term Financial Plan and 2024/25 – 2026/27 Draft Capital Programmes

  

  Report of the Head of Finance / Acting Chief Finance Officer – S151

  2024/25 Draft Revenue Budget, Medium Term Financial Plan and 2024/25 – 2026/27 Draft Capital Programmes

  Appendix 1 - Analysis of 2024/25 Budget Gap Movement

  Appendix 2 - MTFP 2024/25 to 2026/27

  Appendix 3 - MTFP Budget Assumptions

  Appendix 4 - Service Delivery Changes – Financial Sustainability Plan

  Appendix 5 - Draft Fees and Charges

  Appendix 6 - Capital Programme 2024/25 to 2026/27

• 13

  Minimum Revenue Provision Policy Update (2023)

  

  Report of the Head of Finance / Acting Chief Finance Officer – S151

  Restricted enclosure

• 14

  Income Generation Update and Advertising / Sponsorship Policy

  

  Report of the Interim Finance Manager

  Restricted enclosure

• 15

  Organisational Strategy (2023)

  

  Report of the Interim Strategic Director

  Organisational Strategy

  Appendix 1 - Organisational Strategy

• 16

  Standards & Ethical Indicators (Q2 2023/24)

  

  Report of the Head of Law & Democracy / Monitoring Officer

  Standards & Ethical Indicators (Q2 2023/24)

  Appendix 1 - Standards & Ethical Indicators (Q2 2023/24)

• 17

  Exclusion of Press and Public

  

  The press and public are likely to be excluded from the remainder of the meeting in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information) during consideration of the item(s) below on the grounds that it involves the likely disclosure of exempt information, as defined in the respective paragraphs 1 and 3 of Part 1 of Schedule 12A of the Act and, in all the circumstances, the public interest in maintaining the exempt item(s) outweighs the public interest in disclosing the information.

   

• 18

  Insurance and Leisure Operator Contract (Exempt)

  

  Exempt Report of the Head of Finance / Acting Chief Finance Officer – S151

  Contracts Update – Insurance and Leisure Operator Contract

  Appendix 1 - Contracts Update – Insurance and Leisure Operator Contract

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• 

  Minutes of Previous Meeting

• 

  Economic Regeneration Strategy (2023-2028)

• 

  Appendix 1 - Economic Regeneration Strategy (2023-2028)

• 

  Appendix 2 - Economic Regeneration Strategy (2023-2028) - Action Plan

• 

  Local Plan Statement of Community Involvement

• 

  Appendix 1 - Revised Statement of Community Involvement

• 

  Appendix 2 - Equality Assessment

• 

  Procurement Policy Report

• 

  Appendix 1 - Procurement Policy

• 

  Budget Monitoring (Q2 2023/24)

• 

  Appendix 1 - Budget Monitoring (Q2 2023/24)

• 

  Appendix 2 - Budget Monitoring (Q2 2023/24)

• 

  Treasury Management Mid-Year Report (2023/24)

• 

  Appendix 1 - List of Investments (1 April 2023 to 30 September 2023)

• 

  Appendix 2 - Schedule of PWLB Loans (2023/24)

• 

  2024/25 Draft Revenue Budget, Medium Term Financial Plan and 2024/25 – 2026/27 Draft Capital Programmes

• 

  Appendix 1 - Analysis of 2024/25 Budget Gap Movement

• 

  Appendix 2 - MTFP 2024/25 to 2026/27

• 

  Appendix 3 - MTFP Budget Assumptions

• 

  Appendix 4 - Service Delivery Changes – Financial Sustainability Plan

• 

  Appendix 5 - Draft Fees and Charges

• 

  Appendix 6 - Capital Programme 2024/25 to 2026/27

• 

  Restricted enclosure

• 

  Restricted enclosure

• 

  Organisational Strategy

• 

  Appendix 1 - Organisational Strategy

• 

  Standards & Ethical Indicators (Q2 2023/24)

• 

  Appendix 1 - Standards & Ethical Indicators (Q2 2023/24)

• 

  Contracts Update – Insurance and Leisure Operator Contract

• 

  Appendix 1 - Contracts Update – Insurance and Leisure Operator Contract

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