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No. | Item |
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APOLOGIES FOR ABSENCE |
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To confirm the Minutes of the meeting held on 12 June 2024. |
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DECLARATIONS OF INTEREST Members to declare any
interest as appropriate in respect of items to be considered at this meeting. |
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MATTERS REFERRED FROM SCRUTINY COMMITTEE IN ACCORDANCE WITH SCRUTINY PROCEDURE RULES No
items have been referred from Scrutiny Committee in accordance with the
Scrutiny procedure rules. |
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TREASURY MANAGEMENT ANNUAL REPORT 2023/24 A report providing a summary of the Treasury activities in 2023-24. The report also covers the actual position on the Prudential Indicators in accordance with the Prudential Code. Decision: Cabinet 1) RECOMMENDED to Council the approval of the Treasury Management Annual Report 2023-24; 2) NOTED the actual position of the Prudential Indicators for 2023-24. |
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HRA REVENUE AND CAPITAL OUTTURN 2023-24 A report setting out the provisional year end position for the Housing Revenue Account (HRA), subject to external audit approval, for 2023-24 and provides information on the Council’s HRA balances and reserves. Additional documents:
Decision: Cabinet NOTED the provisional year end position, variations to the 2023-24 approved budget and the resultant effect on the Council’s HRA balances and reserves for both revenue and capital. |
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GENERAL FUND AND CAPITAL OUTTURN 2023-24 A report providing Members with information on the provisional year end for General Fund services for 2023/24 and the subsequent implications on the Council’s balances and reserves. Additional documents:
Decision: Cabinet 1) NOTED the provisional year end position, variations to the 2023-24 approved budget and the resultant effect on the Council’s balances and reserves for General and Special Expenses and revenue and capital; 2) Subject to final confirmation from Government, APPROVED the re-purposing of the £2m Levelling Up Fund (LUF) grant from the theatre to the Stockyard project to fund improvements to the existing trader hall and associated infrastructure in support of an enhanced cultural offer; 3) INCREASED the current £11m in the capital programme for the stockyard project to £13m, the additional £2m being fully funded through the LUF grant; 4) APPROVED submission of a planning application in relation to the required works. |
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CORPORATE PERFORMANCE AND PROGRESS REPORT FOR QUARTER 4 2023-24 A report providing an update to Cabinet on progress on delivering the aspirations set out in the Council's Corporate Strategy 2020-2024. Additional documents:
Decision: Cabinet NOTED the contents of the report and PROVIDED
any observations or actions to the relevant officers accordingly. |
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A report setting out our proposed productivity programme and draft productivity plan response. Additional documents:
Decision: Cabinet 1) APPROVED the submission of the Productivity Plan to the Government by 19th July 2024; 2) APPROVED the publication of the Productivity Plan on the Council’s website following this submission; 3) APPROVED the Council’s wider approach to financial sustainability and productivity programme. |
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WRITE-OFF IRRECOVERABLE DEBTS A report seeking approval to write off debts over the value of £5,000 where there is little or no prospect of recovering them. Additional documents:
Decision: Cabinet 1) NOTED the action taken by the Council to recover outstanding debts; 2)
AUTHORISED the Chief Finance Officer to
write off of the debts shown in Appendices 1-3 of the
report. 2) |