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Agenda

Agenda

Venue: Council Chamber, Council Offices, Coalville

Contact: Democratic Services  01530 454512

Items
No. Item

1.

Apologies for Absence

2.

Declaration of Interests

Under the Code of Conduct members are reminded that in declaring disclosable interests you should make clear the nature of that interest and whether it is pecuniary or non-pecuniary.

3.

Public Question and Answer Session

To receive questions from members of the public under rule no.10 of the Council Procedure Rules. The procedure rule provides that members of the public may ask any question on any matter in relation to which the Council has powers or duties which affect the District, provided that three clear days’ notice in writing has been given to the Head of Legal and Support Services.

4.

Minutes pdf icon PDF 69 KB

To approve and sign the minutes of the meeting held on 5 November 2018.

5.

2019/20 Capital Strategy pdf icon PDF 47 KB

Report of the Head of Finance

 

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6.

Treasury Management Strategy Statement 2019/20 and Prudential Indicators 2019/20 to 2021/22 pdf icon PDF 63 KB

Report of the Head of Finance

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7.

Draft Investment Strategy - Service and Commercial 2019/20 pdf icon PDF 49 KB

Report of the Head of Finance

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8.

Draft 2019/20 General Fund and Special Expenses Revenue Budgets pdf icon PDF 46 KB

Report of the Head of Finance

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9.

2019/20 Housing Revenue Account (HRA) Budget Proposals pdf icon PDF 45 KB

Report of the Head of Finance

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10.

2019/20 - 2023/24 Draft Capital Programmes pdf icon PDF 46 KB

Report of the Head of Finance

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11.

2019 - 2024 Medium Term Financial Strategy pdf icon PDF 45 KB

Report of the Head of Finance

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12.

Marlborough Square Update pdf icon PDF 102 KB

Report of the Head of Economic Regeneration

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13.

Items for Inclusion in the Future Work Programme pdf icon PDF 57 KB

To consider any items to be included in the work programme. The plan of forthcoming Cabinet decisions and the current work programme are attached for information.

14.

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.

15.

Value for Money Review of New Affordable Housing

Report of the Strategic Director of Housing and Customer Services

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