Agenda

Council
Wednesday, 20th February, 2019 2.00 pm

Venue: Council Chamber - Civic Centre

Contact: Judy Cordell and Claire Heather  023 8083 2766/2412

Items
No. Item

1.

Apologies

To receive any apologies.

2.

Announcements from the Mayor and Leader

Matters especially brought forward by the Mayor and the Leader.

3.

Deputations, Petitions and Public Questions

To receive any requests for Deputations, Presentation of Petitions or Public Questions.

4.

Council Tax Setting and Related Matters pdf icon PDF 418 KB

Report details the Medium Term Financial Strategy (MTFS) for the period 2019/20 to 2022/23 and provides the budget position for 2019/20 and later years for the General Fund and the Housing Revenue Account (HRA).

Additional documents:

5.

The General Fund and Housing Revenue Account Capital Strategy and Programme 2018/19 TO 2022/23 pdf icon PDF 165 KB

Report of the Cabinet Member for Finance and Customer Experience. The purpose of this report is to update the Capital Strategy and to inform Council of any major changes in the overall General Fund and HRA Capital Programme for the period of 2018/19 to 2022/23, highlighting the changes in the programme since the last reported position to Cabinet in November 2018.

Additional documents:

6.

TREASURY MANAGEMENT STRATEGY AND PRUDENTIAL LIMITS 2019/20 TO 2022/23 pdf icon PDF 463 KB

Report of the Interim Director, Finance and Commercialisation detailing the context within which the Council’s treasury management activity operates and sets out a proposed strategy for the coming year in relation to the Council’s cash flow, investment and borrowing, and the management of the numerous risks related to this activity.

Additional documents:

7.

APPOINTMENT OF INTERIM S151 OFFICER pdf icon PDF 60 KB

Report of Chief Executive detailing the cover for the interim arrangements for the statutory role of S151 Officer.

NOTE: There will be prayers by David Vane in the Mayor’s Reception Room at 1.45 pm for Members of the Council and Officers who wish to attend.