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Policy, Finance & Development Committee

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Broadcasted on: Tuesday, 10th of September 2024 at 18:00 UTC

Policy, Finance & Development Committee

Broadcasted on: Tuesday, 10th of September 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'.

  • 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

    To read, confirm and note the 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.

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  • 07

    Budget Monitoring (Q1 2024/25)

    Report of the Finance Manager, the Senior Business Partner and the Finance Business Partner

    Budget Monitoring (Q1 2024/25)

    Appendix 1 - Budget Monitoring (Q1 2024/25)

    Appendix 2 - Budget Monitoring (Q1 2024/25)

    Appendix 3 - Budget Monitoring (Q1 2024/25)

    Appendix 4 - Budget Monitoring (Q1 2024/25)

    Appendix 5 - Budget Monitoring (Q1 2024/25)

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  • 08

    Treasury Management Report (Q1 2024/25)

    Report of the Senior Finance Business Partner

    Treasury Management Report (Q1 2024/25)

    Appendix 1 - List of Investments (1 April 2024 to 30 June 2024)

    Appendix 2 - Schedule of Loans (2024/25)

    Appendix 3 - Investment Strategy (2022/23 to 2024/25)

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  • 09

    Collection and Write-Off of Council Debt (Q1 2024/25)

    Report of the Revenues and Benefits Manager

    Collection and Write-Off of Council Debt (Q1 2024/25)

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  • 10

    Budget Setting Approach for 2025/26 and Medium-Term Financial Plan Update

    Report of the Chief Finance Officer / Section 151 Officer

    Budget Setting Approach (2025/26)

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  • 11

    Revised Local Development Scheme (Autumn 2024)

    Report of the Principal Planning Policy Officer

    Local Development Scheme Autumn 2024

    Appendix 1 - Local Development Scheme Autumn 2024

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  • 12

    Updated Car Park Strategy (2024-2027)

    Report of the Assistant Corporate Assets Manager

    Updated Car Park Strategy (2024-2027)

    Appendix 1 - Car Park Strategy (2024-2027)

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  • 13

    Standards & Ethical Indicators (Q1 2024/25)

    Report of the Head of Law & Democracy / Monitoring Officer

    Standards & Ethical Indicators (Q1 2024/25)

    Appendix 1 - Standards & Ethical Indicators (Q1 2024/25)

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