Minutes

Agenda

1      Apologies
2      Declarations of Interest
3      Minutes of Finance Committee meeting held Thursday 11 January 2024 (summary attached)
4      Management Accounts
4.1   Period 9 (report attached)
4.2   Period 10 (report attached)
5      APP Forecast (report attached)
6      Prompt Payments (report attached)
7       Scheme of Allowances 2024/25 (report attached)
8       Budget Process & Timetable (report attached)
9        Essential User Policy (report attached)
10      Correspondence
10.1    ALACE 2024 Pay Claim (report attached)
10.2    NJC Pay briefing (report attached)
10.3    Letter to Council CE's (report attached)
10.4    NILGA Letter to Neil Gibson (report attached)
10.5    NILGA response to Rating Policy Division (report attached)
10.6    Chief Officer Pay Claim (report attached)
10.7     Green book update (report attached)
10.8     JNC Craft Pay Claim (report attached)
10.9     NJC Pay Claim (report attached)
10.10   Rates Statistics - covering letter (report attached)
10.11   Rates Statistics (report attached)
11       Matters for reporting to the Partnership Panel
           FOR CONFIDENTIAL CONSIDERATION (Items 12 - 15 inclusive)
12       Fuel Contract (report attached)
13       Merchant Services Contract (report attached)
14       Salary Sacrifice AVC Contract (report attached)
15       Transformation Plan (report attached)
15.1    Appendix A (report attached)
15.2   Appendix B (report attached)
16    Debt Management (report attached)
17    Any Other Relevant Business (notified in accordance with Standing Order 12 (o))
 

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