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February 2014 Agenda and Reports

Tuesday 11 February 2014, 10.30am

 

                              
     

UNRESTRICTED ITEMS

     (During these items the meeting is likely to be open to the public)

A      Routine Business

A1.      Membership Changes and Apologies for Absence

A2.      Declarations of Interest in Items on this Agenda

A3.      Minutes of the Meeting of the Authority held on 19 December 2013 (for approval)

B      For Decision

B1.      Safety Plan – Outcomes of Consultation and Next Steps

            Safety Plan – Outcomes of Consultation and Next Steps - Appendix 1

B2.      Draft Revenue and Capital Budgets 2014/15 and Draft Medium Term Financial Plan 2014-19    

            Draft Revenue and Capital Budgets 2014/15 and Draft Medium Term Financial Plan 2014-19 - Amendments to   recommendations and figures in report, published on 10 February       

            Draft Revenue and Capital Budgets 2014/15 and Draft Medium Term Financial Plan 2014-19 - Appendix 1 (Budget Book)      

            (Note: The Budget Book (Appendix 1) was published as a separate document and the page numbering reflects this.)

            Draft Revenue and Capital Budgets 2014/15 and Draft Medium Term Financial Plan 2014-19 - Appendix 2

            Draft Revenue and Capital Budgets 2014/15 and Draft Medium Term Financial Plan 2014-19 - Appendix 3

            Draft Revenue and Capital Budgets 2014/15 and Draft Medium Term Financial Plan 2014-19 - Appendix 3, Annex A

            Draft Revenue and Capital Budgets 2014/15 and Draft Medium Term Financial Plan 2014-19 - Appendix 3, Annex B

            Draft Revenue and Capital Budgets 2014/15 and Draft Medium Term Financial Plan 2014-19 - Appendix 4

B3.      Corporate Plan 2014/15

            Corporate Plan 2014/15 - Appendix 1

B4.      Members’ Allowances Scheme 2014/15

            Members’ Allowances Scheme 2014/15 - Appendix 1 

B5.      Protecting Employees’ Pension Rights from Pension Charges

C      For Information

C1.      Industrial Action (oral update)

C2.      Channel Tunnel Contract

C3.      Flooding in Kent, December 2013 – the Authority’s Role (presentation)

D      Urgent Business

D1.      Urgent Action since Last Meeting

D2.      Other Items which the Chairman decides are Urgent                                   

EXEMPT ITEMS 

(At the time of preparing this agenda there were no exempt items.  During any such items which may arise the meeting is likely NOT to be open to the public).

 Stuart Ballard

Clerk to the Authority

30 January 2014

 Please note that the background papers referred to in the accompanying reports may be inspected by arrangement with the Lead/Contact Officer named on each report.

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