Agenda

Cabinet - Tuesday, 28th January, 2025 5.00 pm

Venue: Abbey Room, Stenson House, London Road, Coalville, LE67 3FN

Contact: Democratic Services 01530 454512

Media

Items
No.	Item
1.	Apologies for Absence
2.	Declaration of Interests Under the Code of Conduct members are reminded that in declaring interests you should make clear the nature of that interest and whether it is a disclosable pecuniary interest, registerable interest or other interest.
3.	Public Question and Answer Session
4.	Minutes PDF 228 KB To confirm the minutes of the meeting held on 9 January 2025
5.	Council Tax Base 2025/26 PDF 258 KB View the background to item 5. The report of the Strategic Director of Resources Presented by the Corporate Portfolio Holder
6.	Robustness of Budget Estimates and Adequacy of Reserves PDF 505 KB View the background to item 6. The report of the Strategic Director of Resources Presented by the Corporate Portfolio Holder
7.	Capital Strategy, Treasury Management Strategy and Prudential Indicators - 2025/26 PDF 219 KB View the background to item 7. The report of the Strategic Director of Resources Presented by the Corporate Portfolio Holder Additional documents: Appendix A - Council Report , item 7. PDF 254 KB Appendix B - Capital Strategy , item 7. PDF 602 KB Appendix C - Treasury Management Strategy Statement , item 7. PDF 997 KB Appendix D - MRP Statement , item 7. PDF 299 KB Appendix E - Non Treasury Investment Statement , item 7. PDF 353 KB
8.	General Fund Budget and Council Tax - 2025/26 PDF 237 KB View the background to item 8. The report of the Strategic Director of Resources Presented by the Corporate Portfolio Holder Additional documents: Appendix A - General Fund and Council Tax 2025-26 Council Report , item 8. PDF 2 MB 2025-26 Budget Consultation Responses , item 8. PDF 378 KB Appendix 3c - Fees and Charges , item 8. PDF 221 KB
9.	Housing Revenue Account (HRA) Budget and Rents 2025/26 PDF 272 KB View the background to item 9. The report of the Strategic Director of Resources Presented by the Housing, Property and Customer Services Portfolio Holder Additional documents: Appendix A - HRA Budget 2025-26 Council Report , item 9. PDF 955 KB
10.	Data Centre, Wide Area Network and cloud infrastructure contract renewal PDF 226 KB View the background to item 10. The report of the Strategic Director of Resources Presented by the Corporate Portfolio Holder
11.	Moira Furnace – Capital Works Programme Update PDF 242 KB View the background to item 11. The report of the Strategic Director of Place Presented by the Business and Regeneration Portfolio Holder
12.	Minutes of the Coalville Special Expenses Working Party PDF 220 KB View the background to item 12. The report of the Strategic Director of Place Presented by the Business and Regeneration Portfolio Holder Additional documents: Enc. 1 for Minutes of the Coalville Special Expenses Working Party , item 12. PDF 193 KB
13.	Exclusion of Press and Public The officers consider that the press and public should be excluded during consideration of the following items in accordance with Section 100(a) of the Local Government Act 1972 as publicity would be likely to result in disclosure of exempt or confidential information. Members are reminded that they must have regard to the public interest test and must consider, for each item, whether the public interest in maintaining the exemption from disclosure outweighs the public interest in making the item available.
14.	Tender for the Official Veterinary Services Contract at East Midlands Airport View the reasons why item 14. is restricted View the background to item 14. The report of the Strategic Director of Communities Presented by the Communities and Climate Change Portfolio Holder
15.	Acquisitions and Disposals View the reasons why item 15. is restricted View the background to item 15. The report of the Strategic Director of Place Presented by the Housing, Property and Customer Services Portfolio Holder Additional documents: Restricted enclosure 23 View the reasons why document 15./2 is restricted