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February 2015 Agenda and Reports

Friday 13 February 2015, 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 18 December 2014 (for approval)

B         For Decision

B1.      Draft Revenue and Capital Budgets 2015/16 and Draft Medium Term Financial Plan 2015-20 

           Draft Revenue and Capital Budgets 2015/16 and Draft Medium Term Financial Plan 2015-20 - Appendix 1

             Draft Revenue and Capital Budgets 2015/16 and Draft Medium Term Financial Plan 2015-20 - Appendix 2

            Draft Revenue and Capital Budgets 2015/16 and Draft Medium Term Financial Plan 2015-20 - Appendix 3

              Draft Revenue and Capital Budgets 2015/16 and Draft Medium Term Financial Plan 2015-20 - Appendix 4

B2.      Corporate Plan 2015-17 

              Corporate Plan 2015-17 - Appendix 1

B3.      Members’ Allowances Scheme 2015/16

            Members' Allowances Scheme 2015/16 - Appendix 1

B4.      Pay Policy Statement 2015/16

              Pay Policy Statement - Appendix 1

B5.      Pension Issues

              Pension Issues - Appendix 1

B6.      Appointment of Monitoring Officer

C         For Information

C1.      Industrial Action (oral update)

C2.      Performance Update

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

2 February 2015

Please note that any 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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