Agenda and decisions

Venue: Remote meeting

Contact: Diana Davies, Democratic and Elections  Email: democracy@cherwellandsouthnorthants.gov.uk, 01327 322195

Link: Please click here to view this meeting online

Items
No. Item

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

3.

Appointment of Vice-Chairman for the Municipal Year 2020/21

Decision:

Resolved

 

(1)  That Councillor Caryl Billingham be appointed Vice-Chairman of the Budget and Financial Strategy Committee for the municipal year 2020-21.

 

4.

Minutes pdf icon PDF 62 KB

To confirm the Minutes of the meeting of the Committee held on 11 March 2020.

5.

Chairman's Announcements

To receive communications from the Chairman.

 

6.

Urgent Business

The Chairman to advise whether they have agreed to any items of urgent business being admitted to the agenda.

7.

Finance Monitoring Report - June 2020 pdf icon PDF 86 KB

Report of the Executive Director - Finance

 

Purpose of report

 

This report summarises the Council’s Finance monitoring position as at the end of each month.

 

Recommendations

            

1.1         To note the contents of the report.

 

Decision:

Resolved

 

(1)  That the contents of the report be noted.

 

8.

Quarterly Performance, Risk and Finance Monitoring Report - June 2020 pdf icon PDF 809 KB

Report of Assistant Director: Customers and Corporate Services and Strategic Business Partner and Deputy Section 151 Officer

 

Purpose of report

 

This report summarises the Council’s Performance, Risk and Finance monitoring position as at the end of June.

Recommendations

            

The meeting is recommended:

 

 1.1        To note the monthly Performance, Risk and Finance Monitoring Report.

 

Additional documents:

Decision:

Resolved

            

(1)  That the monthly Performance, Risk and Finance Monitoring Report be noted.

 

9.

West Northants Unitary - Budget Process pdf icon PDF 131 KB

Report of Executive Director (Finance)

 

Purpose of report

 

This report is to update Members on the work undertaken to date by the relevant Task and Finish Groups and the process for developing budget proposals for the new West Northamptonshire Unitary Authority.

 

 

Recommendations

 

The meeting is recommended:

 

 1.1        To note the recommendations of the Task and Finish Groups and the proposed budget process for 2021/22

 

Decision:

Resolved

 

(1)  That the recommendations of the Task and Finish Groups and the proposed budget process for 2021/22 be noted.

 

10.

Section 106 Update pdf icon PDF 75 KB

Report of Assistant Director: Planning and Economy

 

Purpose of report

 

To summarise the latest position concerning Section 106 money

 

Recommendations

            

The meeting is recommended:

 

 1.1        Note the summary tables at Appendix 1

 

Additional documents:

Decision:

Resolved

            

(1)  That the summary tables be noted.