Agenda

Combined Strategic Scrutiny and Customer Focus Scrutiny Committees - Thursday 9th February 2023 5.30 pm

Venue: Rennes Room, Civic Centre, Paris Street, Exeter

Contact: Sharon Sissons, Democratic Services Officer  Tel: 01392 265115 or email  sharon.sissons@exeter.gov.uk

Note: Entry to the Civic Centre can be gained through the rear entrance, located at the back of the Customer Service Centre, Paris Street. 

Items
No. Item

1.

Appointment of Chair for the meeting

2.

Apologies

3.

Minutes pdf icon PDF 487 KB

To approve and sign the minutes of the Combined Strategic Scrutiny and Customer Focus Scrutiny Committee held on 28th July 2022.

 

4.

Declaration of Interests

Councillors are reminded of the need to declare any disclosable pecuniary interests that relate to business on the agenda and which have not already been included in the register of interests, before any discussion takes place on the item. Unless the interest is sensitive, you must also disclose the nature of the interest. In accordance with the Council's Code of Conduct, you must then leave the room and must not participate in any further discussion of the item.  Councillors requiring clarification should seek the advice of the Monitoring Officer prior to the day of the meeting.

 

 

 

5.

Local Government (Access to Information) Act - Exclusion of Press and Public

It is considered that the Committee would be unlikely to exclude the press and public during the consideration of any of the items on this agenda but, if it should wish to do so, then the following resolution should be passed:-

 

“RESOLVED that, under Section 100A (4) of the Local Government Act 1972, the press and public be excluded from the meeting for the particular item(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in the relevant paragraph(s) of Part I of Schedule 12A of the Act.”

 

6.

General Fund/HRA Estimates and Capital Programme 2023/24 pdf icon PDF 517 KB

To consider the report of the Director Finance to be presented to the Executive on 7 February 2023.

Additional documents:

7.

Capital Strategy 2023-24 pdf icon PDF 341 KB

To consider the report of the Director Finance to be presented to the Executive on 7 February 2023.

Additional documents:

8.

The Prudential Code for Capital Finance in Local Authorities (Incorporating the Annual Statement of Minimum Revenue Provision) pdf icon PDF 361 KB

To consider the report of the Director Finance to be presented to the Executive on 7 February 2023.

Additional documents:

9.

Treasury Management Strategy Report 2023/24 pdf icon PDF 543 KB

To consider the report of the Director Finance to be presented to the Executive on 7 February 2023.

Additional documents: