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Agenda

Venue: Cabinet/Committee Room, 52 Derby Street, Ormskirk L39 2DF. View directions

Contact: Jacky Denning, Democratic Services Manager 

Items
No. Item

1.

APOLOGIES

2.

MEMBERSHIP OF THE COMMITTEE

To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4.

3.

URGENT BUSINESS, IF ANY, INTRODUCED BY THE CHAIRMAN

Note:  No other business is permitted unless, by reason of special circumstances, which shall be specified at the meeting, the Chairman is of the opinion that the item(s) should be considered as a matter of urgency.

 

4.

DECLARATIONS OF INTEREST pdf icon PDF 299 KB

If a member requires advice on Declarations of Interest, he/she is advised to contact the Legal and Democratic Services Manager in advance of the meeting.  (For the assistance of members a checklist for use in considering their position on any particular item is included at the end of this agenda sheet.)

5.

MINUTES pdf icon PDF 188 KB

To receive as a correct record the Minutes of the meeting held on 15 December 2022.

6.

COUNCIL PLAN DEVELOPMENT UPDATE pdf icon PDF 202 KB

To consider the report of the Corporate Director of Transformation, Housing & Resources.

7.

DRAFT HRA Budget Report 23-24

To consider the report of the Head of Finance, Procurement and Commercial Services.

 

It is recommended that members of the press and public be excluded from the meeting during consideration of this item of business in accordance with Section 100A(4) of the Local Government Act 1972 on the grounds that it would involve the likely disclosure of exempt information as defined in paragraph 3 (financial/business affairs) of Part 1 of Schedule 12A to the Act and as, in all the circumstances of the case, the pubic interest in maintaining the exemption under Schedule 12A outweighs the public interest in disclosing the information.

8.

Draft GRA Budget Report and MTFS Update 23-24

To consider the report of the Head of Finance, Procurement and Commercial Services.

(To follow)

9.

DRAFT GRA Capital Programme 23-24 - 25-26

To consider the report of the Head of Finance, Procurement and Commercial Services.

(To follow)

10.

Draft Capital Strategy Report 23-24

To consider the report of the Head of Finance, Procurement and Commercial Services.

(To follow)

11.

Draft Treasury Management Strategy 23-24

To consider the report of the Head of Finance, Procurement and Commercial Services.

(To follow)

12.

FEES AND CHARGES

To consider the report of the Head of Finance, Procurement & Commercial Services. (To follow)

13.

Work Programme pdf icon PDF 190 KB

14.

EXCLUSION OF PRESS AND PUBLIC

It is recommended that members of the press and public be excluded from the meeting during consideration of the following items of business in accordance with Section 100A(4) of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act and as, in all the circumstances of the case the public interest in maintaining the exemption under Schedule 12A outweighs the public interest in disclosing the information.

 

15.

SHARED SERVICES UPDATE

To receive an update from the Corporate Director of Transformation, Housing & Resources.