ModGov Infozone - Click to go to Tamworth Borough Council website

Agenda and minutes

Venue: Committee Room 1 Marmion House, Lichfield Street, Tamworth

Contact: Democratic Services  01827 709264

Items
No. Item

26.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor S Doyle and M Thurgood

27.

Minutes of the Previous Meeting pdf icon PDF 117 KB

Minutes:

The minutes of the meeting held on 9th July 2015 were approved and signed as a correct record.

 

(Moved by Councillor R Pritchard and seconded by Councillor D Cook)

28.

Declarations of Interest

To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.

 

When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. 

Minutes:

There were no Declarations of Interest.

29.

Question Time:

To answer questions from members of the public pursuant to Executive Procedure Rule No. 13

30.

Matters Referred to the Cabinet in Accordance with the Overview and Scrutiny Procedure Rules

None

Minutes:

None

31.

Budget and Medium Term Financial Planning Process 2016/17 pdf icon PDF 59 KB

(The Report of the Leader of the Council)

Additional documents:

Minutes:

The Report of the Leader of the Council seeking agreement to the Proposed Budget and Medium Term Financial Planning Process for General Fund and the Housing Revenue Account for 2016/17 was considered.

 

 

RESOLVED:

That Cabinet approved the proposed process for the General Fund and Housing Revenue Account Budget and Medium Term Financial Planning Process for 2016/17

 

 

(Moved by Councillor D Cook and seconded by Councillor R Pritchard)

 

32.

Annual Report on the Treasury Management Service and Actual Prudential Indicators 2014/15 pdf icon PDF 261 KB

(The Report of the Portfolio Holder for Operations and Assets)

Additional documents:

Minutes:

The Report of the Portfolio Holder for Operations and Assets seeking approval for the Annual Report on the Treasury Management Service and Actual Prudential Indicators 2014/15 was considered.

 

RESOLVED:

That Cabinet

 

approved the Actual 2014/15 Prudential Indicators within the report and shown at appendix 1;

 

 

accepted the Treasury Management Stewardship Report for 2014/15; and

 

 

approved an increase in the current counterparty limits as identified at item 12 within the report. 

 

 

(Moved by Councillor R Pritchard and seconded by Councillor D Cook)