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Meeting documentation
Meeting documents
Council
Thursday, 26th February, 2015 7.30 pm
Documents
Meeting Summary
Date/Time:
26 Feb 2015 - 19:30 to 22:00
Status:
Scheduled
Venue:
Council Chamber
Documents
Members Attendance
Other Attendees
Declarations of Interests
Documents
Agenda Contents
(140Kb)
Agenda Document Pack - Council - 26/02/2015 19:30:00
(6999Kb)
Agenda
Standard Items
1
Matters received from the Executive (standing item)
To consider items referred from the Executive
2
Apologies for absence and declarations of interest.
To receive any apologies and declarations of interest
3
Minutes of previous meeting
(235Kb)
To receive the minutes of the meeting held on 18 December 2014
4
Matters arising.
To consider any matters arising from the minutes
5
Chairman's announcements
To receive any anouncements from the Chairman
6
Reports from the Leader and members of the Executive
To receive matters of report from the Leader and members of the Executive
7
Members' questions to the Leader, members of the Executive and chairmen of committees (up to 15 Minutes)
To receive members questions
8
Matters received about joint arrangements and external organisations
Matters concerning joint arrangements and external organisations
9
Matters received from committees and working groups (standing item)
To consider any items referred from the council's committee and working groups
Public Items
10
Corporate Plan 2015 -20 and Corporate Risk Register
(110Kb)
To receive the Corporate Plan and Corporate Risk Register
Corporate Plan 2015 - 2020
(230Kb)
Corporate Risks 2015
(250Kb)
11
Budget 2015/16
(154Kb)
The report sets out the recommendations in relation to the 2015/16 Budget
Budget 2015-16 EQIA
(316Kb)
12
Robustness of Estimates and adequacy of Reserves
(161Kb)
To receive the Section 151 Officer's formal advice on the Robustness of Estimates and Adequacy of Reserves
Reserves Strategy 2015-16
(1061Kb)
13
Temporary Accommodation
(34Kb)
To consider the transfer of designated temporary accommodation units from the HRA to the General Fund
14
Medium Term Financial Strategy
(192Kb)
To consider the council's proposed MTFS
MTFS February 2015
(1025Kb)
15
Treasury Management 2015/16
(165Kb)
To consider the Treasury Management Strategy and associated reports
Treasury Management Strategy 2015-16
(1979Kb)
16
Capital Programme 2015/16 - 2019/20
(404Kb)
To consider the proposed Capital Programme
17
HRA Budget and 5 Year Business Plan
(573Kb)
To consider the HRA budget for 2015/16 and the 5 year Business Plan Strategy
18
General Fund and Council Tax 2015/16
(596Kb)
To receive the General Fund and Council Tax 2015/16
Council Tax Resolution Appendix F
(249Kb)
19
Late claims for Members' expenses
(82Kb)
To grant delegated authority to approve late claims for expenses
20
Appointment of Independent Members of the Standards Committee
To consider the recommendations from the Independent Person's Appointment Panel
21
Notice of Motion
(77Kb)
To consider the following motion by Council A Dean
'The Council resolves to adopt the alternative budget proposals as set out in the agenda papers'
22
Chairman's urgent items
To consider any items that the Chairman considers to be urgent
Meeting Documents
Pre-planning fees (page 182) - updated version
(85Kb)
MINUTES
(294Kb)
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