Agenda

Finance and Governance Cabinet Advisory Board - Tuesday, 12th January, 2021 6.30 pm

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Contact: Caroline Britt  Democratic Services Officer

Media

Items
No. Item

1.

Apologies pdf icon PDF 9 KB

To receive any apologies for absence.

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2.

Declarations of Interests pdf icon PDF 9 KB

To receive any declarations of interest by members in items on the agenda. For any advice on declarations of interest, please contact the Monitoring Officer before the meeting.

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3.

Notification of Visiting Members Wishing to Speak pdf icon PDF 9 KB

To note any members of the Council wishing to speak, of which due notice has been given in accordance with Council Meeting Procedure Rule 18, and which items they wish to speak on.

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4.

Minutes of the meeting dated 10 November 2020 pdf icon PDF 264 KB

To approve the minutes of a previous meeting as a correct record. The only issue relating to the minutes that can be discussed is their accuracy.

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5.

Forward Plan as at 22 December 2020 pdf icon PDF 241 KB

To note forthcoming items as set out in the Forward Plan.

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6.

*Budget 2021/22 pdf icon PDF 486 KB

To consider and provide a recommendation to Cabinet on the proposals set out in the attached report.

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7.

*Capital Strategy 2021/22 pdf icon PDF 108 KB

To consider and provide a recommendation to Cabinet on the proposals set out in the attached report.

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8.

*Treasury Management Policy and Strategy pdf icon PDF 108 KB

To consider and provide a recommendation to Cabinet on the proposals set out in the attached report.

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9.

Grant of Lease from TWBC to TWPH Ltd - Packs in the Wood pdf icon PDF 96 KB

To consider and provide a recommendation to Cabinet on the proposals set out in the attached report.

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10.

Grant of Lease to Enable Funding - Bayham Sports Pitches pdf icon PDF 115 KB

To consider and provide a recommendation to Cabinet on the proposals set out in the attached report.

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11.

*Asset Management Report 2020/2021 pdf icon PDF 121 KB

To consider and provide a recommendation to Cabinet on the proposals set out in the attached report.

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12.

Property Transaction Report July to December 2020 pdf icon PDF 111 KB

To consider and provide a recommendation to Cabinet on the proposals set out in the attached report.

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13.

Urgent Business pdf icon PDF 9 KB

To consider any other items which the Chairman decides are urgent, for the reasons to be stated, in accordance with Section 100B(4) of the Local Government Act 1972.

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14.

Date of the Next Meeting pdf icon PDF 9 KB

To note that the date of the next scheduled meeting is Tuesday 16 February 2021 at 6.30pm. 

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Exempt Items

EXEMPT ITEM(S)

 

It is proposed that, pursuant to section 100A(4) of the Local Government Act 1972 and the Local Government (Access to Information) (Variation) Order 2006, the public be excluded from the meeting for the following item(s) of business on the grounds that it/they may involve the likely disclosure of exempt information as defined in Part I, Schedule 12A of the Act, by virtue of the particular paragraph(s) shown on the agenda and on the attached report(s).

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15.

Property Transaction Report July to December 2020 (Item 12) pdf icon PDF 9 KB

Exempt by virtue of Paragraph 3 of Schedule 12A of the Local Government Act 1972 (as amended): Information relating to the financial or business affairs of any particular person including the authority holding that information.

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