Agenda

Finance and Governance Cabinet Advisory Board - Wednesday, 21st September, 2022 6.30 pm

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Venue: Council Chamber, Town Hall, Royal Tunbridge Wells, TN1 1RS. View directions

Contact: Democratic Services Team 

Media

Items
No. Item

1.

Apologies pdf icon PDF 28 KB

To receive any apologies for absence.

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2.

Declarations of Interests pdf icon PDF 65 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 Persons Wishing to Speak pdf icon PDF 29 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.

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4.

Minutes of the meeting dated 12 July 2022 pdf icon PDF 192 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 23 August 2022 pdf icon PDF 276 KB

To note forthcoming items as set out in the Forward Plan

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6.

Budget Projection and Strategy 2023/24 pdf icon PDF 746 KB

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

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7.

Performance Summary Quarter 1 pdf icon PDF 159 KB

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

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8.

Revenue Management Report Quarter 1 pdf icon PDF 197 KB

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

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9.

Capital Management Report Quarter 1 pdf icon PDF 209 KB

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

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10.

Treasury and Prudential Indicator Management Report Quarter 1 pdf icon PDF 170 KB

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

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11.

Annual Corporate Health and Safety Report pdf icon PDF 325 KB

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

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12.

Response to Car Parking Consultation pdf icon PDF 144 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 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.

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14.

Date of the Next Meeting pdf icon PDF 28 KB

To note that the date of the next scheduled meeting is Tuesday 11 October, at 6.30pm.

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EXEMPT ITEM pdf icon PDF 28 KB

EXEMPT ITEM

 

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 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.

Grant of Lease to Enable Funding

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.