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

  

  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.

• 07

  Budget Monitoring (Q2 2024/25)

  

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

  Budget Monitoring (Q2 2024/25)

  Appendix 1 - General Fund Variance Detail

  Appendix 2 - Sustainability Programme

  Appendix 3 - HRA Variances

  Appendix 4 - Capital Programmes (General Fund and HRA)

• 08

  Treasury Management Mid-Year Report (2024/25)

  

  Report of the Senior Finance Business Partner

  Treasury Management Mid Year Report (2024/25)

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

  Appendix 2 - Schedule of Loans (2024/25)

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

• 09

  2025/26 Draft Revenue Budgets, Medium Term Financial Plan and 2025/26 - 2029/30 Draft Capital Programmes

  

  Report of the Chief Finance Officer and the Finance Manager

  2025/26 Draft Revenue Budgets, Medium Term Financial Plan and 2025/26 - 2029/30 Draft Capital Programmes

• 10

  Food Waste – Capital Allocation

  

  Report of the Corporate Project, System & IT Manager

  Food Waste – Capital Allocation

• 11

  Leicestershire, Leicester and Rutland's Draft Local Nature Recovery Strategy

  

  Report of the Senior Planning Policy Officer

  Leicestershire, Leicester and Rutland's Draft Local Nature Recovery Strategy

  Appendix 1 - Equality Assessment

  Appendix 2 - Local Nature Recovery Strategy Draft (December 2024)

• 12

  Residents' Forum Funding Request

  

  Report of the Community Safety & Youth Officer

  Residents Forum Funding Request

• 13

  Standards & Ethical Indicators (Q2 2024/25)

  

  Report of the Head of Law & Democracy / Monitoring Officer

  Standards & Ethical Indicators (Q2 2024/25)

  Appendix 1 - Standards & Ethical Indicators (Q2 2024/25)

• 14

  Updated Car Park Strategy (2024-2027)

  

  Report of the Head of Law & Democracy / Monitoring Officer

  Updated Car Park Strategy (2024-2027)

  Appendix 1 - Proposed Car Park Strategy (2021-26)

  Appendix 2 - Updated Car Park Strategy (2024-2027)

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• 

  Minutes of Previous Meeting

• 

  Budget Monitoring (Q2 2024/25)

• 

  Appendix 1 - General Fund Variance Detail

• 

  Appendix 2 - Sustainability Programme

• 

  Appendix 3 - HRA Variances

• 

  Appendix 4 - Capital Programmes (General Fund and HRA)

• 

  Treasury Management Mid Year Report (2024/25)

• 

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

• 

  Appendix 2 - Schedule of Loans (2024/25)

• 

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

• 

  2025/26 Draft Revenue Budgets, Medium Term Financial Plan and 2025/26 - 2029/30 Draft Capital Programmes

• 

  Food Waste – Capital Allocation

• 

  Leicestershire, Leicester and Rutland's Draft Local Nature Recovery Strategy

• 

  Appendix 1 - Equality Assessment

• 

  Appendix 2 - Local Nature Recovery Strategy Draft (December 2024)

• 

  Residents Forum Funding Request

• 

  Standards & Ethical Indicators (Q2 2024/25)

• 

  Appendix 1 - Standards & Ethical Indicators (Q2 2024/25)

• 

  Updated Car Park Strategy (2024-2027)

• 

  Appendix 1 - Proposed Car Park Strategy (2021-26)

• 

  Appendix 2 - Updated Car Park Strategy (2024-2027)

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• 

  Cllr Naveed Alam

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  Simon Ball

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  Cllr Lee Bentley

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  Cllr John Ford

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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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  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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  Colleen Warren

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  Sebastian Wheeliker

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  Ben Wilson

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