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AGENDA
Policy and Resources Committee MEETING
Date: Wednesday 27 January 2016 Time: 6.30 pm Venue: Town Hall, High Street,
Membership:
Councillors Mrs Blackmore, Brice, Chittenden, Cox, Garland, Mrs Joy, McKay, McLoughlin, Munford, Naghi, Ross, Round, Sargeant, Mrs Stockell and Mrs Wilson (Chairman)
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Page No. |
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1. Apologies for Absence |
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2. Notification of Substitute Members |
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3. Urgent Items |
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4. Notification of Visiting Members |
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5. Disclosures by Members and Officers |
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6. Disclosures of Lobbying |
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7. To consider whether any items should be taken in private because of the possible disclosure of exempt information. |
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8. Minutes (Part I) of the Meeting Held on 16 December 2015 |
1 - 8 |
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9. Presentation of Petitions (if any) |
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10. Questions and answer session for members of the public (if any) |
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11. Report of the Head of Policy and Communications - Strategic Plan 2015-20 refresh |
9 - 29 |
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12. Report of the Head of Finance and Resources - Medium Term Financial Strategy 2016/17 Onwards - Update |
30 - 45 |
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13. Report of the Head of Finance and Resources - Medium Term Financial Strategy 2016-17 Onwards - Capital Programme |
46 - 64 |
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PART II |
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To move that the public be excluded for the items set out in Part II of the Agenda because of the likely disclosure of exempt information for the reasons specified having applied the Public Interest Test.
Head of Schedule 12 A and Brief Description
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14.
Minutes (Part II) of the Meeting Para 3 -
Information |
65 - 67 |
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15. Report of the Head of Finance and |
Para 3 – Information re financial/business affairs |
68 - 78 |