Agenda

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 112 KB

To approve, and sign as a correct record the Minutes of the meeting of the Executive Committee held on 13 November 2024 (Item 2)

3.

Matters Arising from the Previous Meeting

The Chairman to invite officers to provide verbal updates on any actions noted in the Minutes from the previous meeting.

4.

Disclosure of Interests

Members to declare any disclosable pecuniary interests they may have in any matter being considered which are not entered onto the Authority’s Register, and officers to disclose any interests they may have in any contract to be considered.

5.

Questions

To receive questions in accordance with Standing Order SOA7.

6.

Medium Term Financial Plan (MTFP) 2025/26 to 2029/30 pdf icon PDF 174 KB

To consider Item 6

7.

The Prudential Code, Prudential Indicators and Minimum Revenue Provision (MRP) pdf icon PDF 72 KB

To consider Item 7

Additional documents:

8.

Response to The Provisional Local Government Finance Settlement 2025-26: Consultation pdf icon PDF 58 KB

To consider Item 8

Additional documents:

9.

Budget Monitoring Report April 2024 - December 2024 pdf icon PDF 206 KB

To consider Item 9

Additional documents:

10.

Members' Allowances pdf icon PDF 91 KB

To consider Item 10

Additional documents:

11.

Exclusion of Public and Press

To consider excluding the public and press representatives from the meeting by virtue of Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972, as the minutes contain information relating to any individual; and Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the minutes contain information relating to the financial or business affairs of a person (including the Authority); and on these grounds it is considered the need to keep information exempt outweighs the public interest in disclosing the information.

12.

Exempt Minutes

To approve, and sign as a correct record the Exempt Minutes of the meeting of the Executive Committee held on 13 November 2024 (Item 12)

13.

Date of next meeting

To note that the next meeting of the Executive Committee will be held on Wednesday 19 March 2025 at 10 am.