Standard Items
1
Apologies
To receive apologies for absence
2
Public questions/petitions
To recieve questions / petitions from the public (notice to be given to committee officer in advance of the meeting in accordance with appendix 1 of the council's constutition)
3
Declaration of interest
(Please note that it is the responsibility of individual members to declare an interest prior to the item if they arrive late for the meeting)
Purpose - To approve the accuracy of the minutes of the meeting held on 14 january 2015
Policy and budget framework
Purpose - To consider the draft corporate plan 2015-2020
Purpose - To set a budgetary requirement, council tax requirement and level of council tax and to approve the non-housing capital programme, for the financial year 2015-16
Purpose - To consider the housing revenue account budget for 2015-2016, council housing rents for 2015-2016, the prudent minimum level of HRA reserves 2015-2016, the housing capital plan 2015-2016 to 2019-2020, and the housing capital programme 2015-2016
Purpose - To consider the council's prudential indiciators for 2015-2016 through to 2017-2018 and set out the expected treasury operations for this period
Purpose - To consider the draft environmental strategy 2015-2019
Purpose - To update cabinet on the financial position as at 31 December 2014, the forecast outturn for the year 2014-2015 and the consequent forecast of the general fund and housing veneue account balances
Purpose - To update cabinet on the financial position of the capital programmes as at 31 December 2014
Purpose - To consider the projects to be funded from the neighbourhood element of CIL in 2015-2016
Purpose - To consider the council's response to the East Anglia rail franchise consultation
14
Exclusion of the public
Purpose - Consideration of exclusion of the public.