Council & democracy

Meeting Details

Meeting Summary
Finance and Management Committee
19 Feb 2015 - 18:00 to 18:50
Scheduled
Council Chamber
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies & to note any Substitutes appointed for the Meeting.
2 To note any declarations of interest arising from any items on the Agenda
3 To receive the Open Minutes of the Meeting held on 04.12.2014 and the Audit Sub-Committee Meeting held on 17.12.2014.

pdf Open Minutes (120Kb)
pdf Audit Sub-Committee - 17.12.2014 (231Kb)
4 To receive the Open Minutes of the Recruitment & Selection Working Panel held on 28.01.2015, 02.02.2015 & 03.02.2015.
pdf Open Minutes 28.01.2015 (76Kb)
pdf Open Minutes 02.02.2015 (76Kb)
pdf Open Minutes 03.02.2015 (75Kb)
5 To receive any questions by members of the public pursuant to Council Procedure Rule No.10.
6 To receive any questions by Members of the Council pursuant to Council procedure Rule No. 11.
7 Reports of Overview and Scrutiny Committee
Public Items
8 pdf TREASURY MANAGEMENT STRATEGY AND PRUDENTIAL INDICATORS 2015-16 (1062Kb)
9 pdf FINAL BUDGET PROPOSALS 2015-16 AND FINANCIAL PLAN TO 2020 (687Kb)
  1. pdf Appendix 1 (372Kb)
  2. pdf Appendix 2 (276Kb)
  3. pdf Appendix 3 (457Kb)
  4. pdf Appendix 4 (355Kb)
10 pdf AMENDMENT TO LOCAL COUNCIL TAX DISCOUNT SCHEME (SECTION 13A LOCAL GOVERNMENT FINANCE ACT 1992) (207Kb)
  1. pdf Appendix A (178Kb)
Exempt Standard Items
The Chairman may therefore move:-
That in accordance with Section 100 (A) of the Local Government Act 1972 the press and public be excluded from the remainder of the Meeting as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that there would be disclosed exempt information as defined in the paragraph of Part I of the Schedule 12A of the Act indicated in the header to each report on the Agenda.
Exempt Item
11 To receive any Exempt questions by Members of the Council pursuant to Council procedure Rule No. 11.
12 To receive the Exempt Minutes of the Meeting held on 04.12.2014.
Exempt Minutes
  • See agenda for reasons for exemption
13 To receive the Exempt Minutes of the Recruitment & Selection Working Panel held on 28.01.2015, 02.02.2015 & 03.02.2015.
Exempt Minutes 28.01.2015
  • See agenda for reasons for exemption
Exempt Minutes 02.02.2015
  • See agenda for reasons for exemption
Exempt Minutes 03.02.2015
  • See agenda for reasons for exemption
14 RISK BASED VERIFICATION FRAMEWORK AND POLICY
  • See agenda for reasons for exemption
  1. Appendix A
    • See agenda for reasons for exemption
15 PAY AND GRADING REVIEW
  • See agenda for reasons for exemption
  1. Appendix 1
    • See agenda for reasons for exemption
16 DEBTS SUBMITTED FOR WRITE OFF
  • See agenda for reasons for exemption

Additional Meeting Documents

  1. pdf 19th February 2015 (97Kb)
  2. pdf Open Decision Notice (105Kb)
  3. Exempt Decision Notice
    • See agenda for reasons for exemption
  4. Exempt Minutes
    • See agenda for reasons for exemption
  5. pdf Open Minutes (210Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Jim Hewlett Councillor John Lemmon
Councillor Stephen Taylor Councillor Michael Mulgrew
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Peter Wilkins8Involvement with a Money Spider Credit Union.PecuniaryWithdrew from the Chamber whilst item debated.

Visitors

Visitor Information is not yet available for this meeting