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Policy, Finance & Development Committee

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Broadcasted on: Tuesday, 18th of June 2024 at 18:00 UTC

Policy, Finance & Development Committee

Broadcasted on: Tuesday, 18th of June 2024 at 18:00 UTC

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  • 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.

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  • 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'.

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  • 04

    Minutes of the Previous Meeting(s)

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

  • 04

    Tuesday 26 March 2024

    Minutes , 26/03/2024 Policy, Finance & Development Committee

  • 04

    Tuesday 30 April 2024 (Extraordinary)

    Minutes , 30/04/2024 Policy, Finance & Development Committee

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  • 05

    Action List(s) Arising from the Previous Meeting(s)

    There was no Action List(s) arising from the previous meeting(s).

  • 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

    Budget Monitoring (Q4 2023/24)

    Report of the Finance Manager

    Budget Monitoring (Q4 2023/24)

    Appendix 1 - Variance Analyses of Services

    Appendix 2 - Analysis of Movement Between Q3 & Q4

    Appendix 3 - Statement of Movement on Reserves

    Appendix 4 - HRA Movement Between Q3 & Q4

    Appendix 5 - Capital Programme (2023/24)

    Appendix 6 - Treasury Management Report (2023/24)

    HRA Briefing Note

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  • 08

    Climate Change Strategy (2024)

    Report of the Climate Change Officer

    Climate Change Strategy (2024)

    Appendix 1 - Climate Change Strategy (2024)

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  • 09

    Damp, Mould & Condensation Policy (2024)

    Report of the Housing Manager

    Damp, Mould & Condensation Policy (2024)

    Appendix 1 - Damp, Mould & Condensation Policy (2024)

    Appendix 2 - Equality Assessment Form

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  • 10

    Draft Organisational Strategy (2024 - 2027)

    Report of the Interim Strategic Director

    Draft Organisational Strategy (2024 - 2027)

    Appendix 1 - Draft Organisational Strategy (2024 - 2027)

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  • 11

    Standards & Ethical Indicators (Q4 2023/24)

    Report of the Head of Law & Democracy / Monitoring Officer

    Standards & Ethical Indicators (Q4 2023/24)

    Appendix 1 - Standards & Ethical Indicators (Q4 2023/24)

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  • 12

    Exclusion of the Press & 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.

  • 13

    Disposal of Redundant Public Toilets (Exempt)

    Exempt Report of the Head of Law & Democracy / Monitoring Officer

    Disposal of Public Toilets

    Appendix 1 - Market Value Assessments

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  • Person profile picture

    Cllr Naveed Alam

  • Person profile picture

    Simon Ball

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    Cllr Lee Bentley

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    Cllr Bill Boulter

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    Cllr Frank Broadley

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    Cllr Jasvir Chohan

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    Cllr Latif Darr

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    Chris Eyre

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    Cllr John Ford

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    Cllr Dean Gamble

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    David Gill

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    Cllr Colin Gore

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    Cllr Samia Haq

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    Cllr Gary Hunt

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    Cllr Priti Joshi

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    Cllr Jeffrey Kaufman

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    Sal Khan

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    Cllr Kevin Loydall

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    Teresa Neal

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    Laura Parsons

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    Cllr Ian Ridley

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    Adrian Thorpe

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    Sebastian Wheeliker

Cllr Naveed Alam

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Simon Ball

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Cllr Lee Bentley

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Cllr Bill Boulter

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Cllr Frank Broadley

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Cllr Jasvir Chohan

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Cllr Latif Darr

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Chris Eyre

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Cllr John Ford

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Cllr Dean Gamble

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David Gill

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Cllr Colin Gore

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Cllr Samia Haq

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Cllr Gary Hunt

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Cllr Priti Joshi

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Cllr Jeffrey Kaufman

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Sal Khan

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Cllr Kevin Loydall

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Teresa Neal

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Laura Parsons

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Cllr Ian Ridley

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Adrian Thorpe

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Sebastian Wheeliker

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