Agenda

Finance and Governance Cabinet Advisory Board - Tuesday, 25th January, 2022 6.30 pm

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Venue: Virtual Meeting - Online. View directions

Contact: Democratic Services Team 

Media

Items
No. Item

1.

Apologies pdf icon PDF 28 KB

To receive any apologies for absence.

2.

Declarations of Interests pdf icon PDF 66 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.

3.

Notification of Persons Wishing to Speak pdf icon PDF 77 KB

To note any visiting Members and members of the public wishing to speak, of which due notice has been given in accordance with Council Meeting Procedure Rule 18 and 19 and which items they wish to speak on.

4.

Minutes of the meeting dated 16 November 2021 pdf icon PDF 173 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.

5.

Forward Plan as at 14 January 2022 pdf icon PDF 248 KB

To note forthcoming items as set out in the Forward Plan

6.

*Budget 2022/23 & Medium Terms Financial Strategy pdf icon PDF 660 KB

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

Additional documents:

7.

Property Transaction Report July to December 2021 pdf icon PDF 112 KB

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

Additional documents:

8.

*Asset Management Plan 2022/23 pdf icon PDF 123 KB

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

Additional documents:

9.

*Treasury Management Policy and Strategy pdf icon PDF 148 KB

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

Additional documents:

10.

*Capital Strategy pdf icon PDF 148 KB

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

Additional documents:

11.

CCTV Monitoring Contract pdf icon PDF 172 KB

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

12.

Urgent Business pdf icon PDF 28 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.

13.

Date of the Next Meeting pdf icon PDF 28 KB

To note that the date of the next scheduled meeting is Tuesday 1 March 2022.

Exempt Items pdf icon PDF 28 KB

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).

14.

Exempt Appendix to Property Transaction Report (Item 7) pdf icon PDF 29 KB

Exempt from disclosure 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.

 

Additional documents:

15.

Exempt Appendix to CCTV Monitoring Contract (Item 11) pdf icon PDF 28 KB

Exempt from disclosure 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.

 

Additional documents: