Agenda

To receive apologies from Members of the Committee.

The Chair to announce any items of urgent business circulated separately from the main agenda.

Members to declare any personal and financial interests in items on the agenda. Attention is drawn to the Council’s Constitution; the Council’s Code of Conduct and associated advice.

To note the annual report

Outcome of the Extra care charging consultation

To note the annual report for GS Plus Ltd and GSS Ltd

To note the Council’s revenue position as at the end of Quarter 2

To note the Treasury Management Mid-Year Report and the Capital Mid-Year Report, and to agree the leasehold disposal of the Council’s interest in premises at Oakmere Road.

To receive the report on developer contribution income and expenditure for the financial year 2023/24

To agree proposals following the statutory consultation

It is proposed that, pursuant to section 100A(4) of the Local Government Act 1972 and the Local Government (Access to Information) (Variation) Order 2006, the public be excluded from the meeting for the following items of business on the grounds that they may involve the disclosure of exempt information as defined in Schedule 12A of the Act, by virtue of the particular paragraph shown on the agenda and on the attached reports.

Item 5 Appendix B and Appendix F

By virtue of paragraphs 3 (information relating to the financial or business affairs of any particular person (including the authority holding that information)) of Schedule 12A to the Local Government Act 1972

Item 11 Report and Appendices.

By virtue of paragraphs 3 (information relating to the financial or business affairs of any particular person (including the authority holding that information)) and 5 (information in respect of which a claim to legal professional privilege could be maintained in legal proceedings) of Schedule 12A to the Local Government Act 1972

To note the update on Out-turn of Phase 1 including updated sites and outturn costs.