Agenda

Council - Wednesday, 28 February 2018 7.00pm

Venue: Council Chamber. View directions

Contact: Lisa Ann Jerome x 2203 

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST

2.

MINUTES - COUNCIL - 14 DECEMBER 2017 pdf icon PDF 74 KB

To approve as a correct record the Minutes of the meeting of Council held on 14 December 2017 for signature by the Mayor.

 

Minutes attached

3.

MINUTES - SPECIAL COUNCIL - 30 JANUARY 2018 pdf icon PDF 60 KB

To approve as a correct record the Minutes of the Special meeting of Council held on 30 January 2018 for signature by the Mayor.

 

Minutes attached

4.

MAYOR'S COMMUNICATIONS

To receive any communications that the Mayor may wish to put before Council.

5.

MAIN DEBATE - 2018/2019 COUNCIL TAX AND GENERAL FUND AND CAPITAL BUDGETS pdf icon PDF 294 KB

The Main Debate concerns the setting of the 2018/2019 Council Tax and the General Fund and Capital Budgets. The recommendations from the Executive are set out in each of the attached reports.

 

Report 5A and Appendices attached

Report 5B and Appendices attached

 

Additional documents:

6.

PETITIONS AND DEPUTATIONS

None

7.

QUESTIONS FROM THE YOUTH COUNCIL

None

8.

QUESTIONS FROM THE PUBLIC

None

9.

LEADER OF THE COUNCIL'S UPDATE

In accordance with the Council’s Standing Orders, the Leader of the Opposition shall be given the opportunity to raise one matter relevant to the Borough that has arisen since the last meeting of the Council. The Leader of the Council shall then have the opportunity to advise the Council of matters relevant to the Borough that have arisen since the last meeting.

 

10.

NOTICE OF MOTIONS

None

 

11.

QUESTIONS FROM MEMBERS TO COMMITTEE CHAIRS/PORTFOLIO HOLDERS

None

12.

ANNUAL TREASURY MANAGEMENT STRATEGY INCLUDING PRUDENTIAL CODE INDICATORS 2018/2019 pdf icon PDF 210 KB

To consider a report that recommends the approval of the Treasury Management Strategy 2018/19 including its Annual Investment Strategy and the prudential indicators.  This report has been considered previously by Audit Committee and the Executive.

 

Report & Appendices attached

Additional documents:

13.

MEMBERS' ALLOWANCES SCHEME 2018-2019 pdf icon PDF 133 KB

To consider an officer report that recommends to Council a Members' Allowances Scheme for 2018-2019.

 

Report & Appendix attached

Additional documents:

14.

PAY POLICY STATEMENT 2018/2019 pdf icon PDF 127 KB

To consider an officer report recommending the pay policy statement for the financial year 2018/19.

 

Report & Appendix attached

15.

AUDIT COMMITTEE MINUTES pdf icon PDF 76 KB

To note the draft Minutes of the Audit Committee meeting held on 5 February 2018.

 

Minutes attached