Minutes

Agenda

1. Apologies
2. Declarations of Interest
3. Minutes of Finance Committee meeting held Thursday 12 September 2024 (summary attached)
4. Prompt payments (report attached) 
5. Procurement Policy Update (report attached)
6. Actual Penny Product forecast (report attached) 
7. Management Accounts (report attached) 
8. Treasury Management mid year review (report attached)
9. Correspondence - LPS Revenue Raising Consultation Summary Report (attached) 
    FOR CONFIDENTIAL CONSIDERATION (Items 10 to 13 inclusive)
10. Rates estimates - Leisure & Development (to follow)
11. Transformation Action Plan (report attached)
11.1 Appendix A - Transformation Action Plan (attached)
11.2 Appendix B - Minutes of FMT Meeting held Tuesday 3 September 2024 (attached)
12. Debt Management (report attached) 
13. Rates estimates – 1st draft (report attached) 
14. Any Other Relevant Business (notified in accordance with Standing Order 12 (o))
 

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