ITEMS REFERRED FROM OTHER COMMITTEES

July 11, 2024 Council (Other) Approved View on council website

This summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.

Summary

...to approve the recommendations from Cabinet and the Finance, Audit and Risk Committee, including noting the Annual Report on Risk Management Governance, approving the net transfer to earmarked reserves of £2.028 million, approving the actual 2023/24 prudential and treasury indicators, noting the annual Treasury Report for 2023/24, approving a change to the Investment Strategy allowing investments to be placed on Lloyds Call Account, noting the Finance, Audit and Risk Committee Annual Report, approving an increase in capital expenditure of £2.4m for decarbonisation work to the three leisure centres, approving an increase in the capital budget of £250k for the Royston Leisure Centre gym extension, approving revenue expenditure of up to £757k for termination and removal fees of gas CHPs, and approving and adopting the Strategic Masterplan Frameworks for North Stevenage and Land to the North of the Grange (LG1) as material planning considerations.

Full council record
Content

The Chair advised
that the items referred from Cabinet and the Finance, Audit and
Risk Committee would be taken with the respective items on the
agenda.

Supporting Documents

8A. Cabinet - Annual Report on Risk Management Governance.pdf
8c. Cabinet - Revenue Budget Outturn 23-24.pdf
8b. Cabinet - Investment Strategy Capital and Treasury End of Year Review 2023-24.pdf
8D. Finance Audit and Risk Committee Annual Report.pdf
8e. Cabinet - Leisure Investment Options.pdf
8f. Cabinet - North Stevenage Strategic Masterplan Framework.pdf
8g. Cabinet - Land to the North of the Grange LG1 Sttrategic Masterplan Framework.pdf

Details

OutcomeRecommendations Approved
Decision date11 Jul 2024