Decision Maker: Council

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: December 9, 2025

Purpose:

Content: RECOMMENDATIONS FROM THE EXECUTIVE AND COMMITTEES (Standing Order 15)     (a)  RECOMMENDATION FROM GOVERNANCE AND AUDIT COMMITTEE - TREASURY MANAGEMENT MID-YEAR REVIEW UP TO 30 SEPTEMBER 2025   Resolved-   That an increase in operational and authorised borrowing limits as set out in paragraph 9.2 (Table 8) of Document “Q” be approved.   To be actioned by: Interim Strategic Director Corporate                                                        Resources/S151 Officer   (b)  RECOMMENDATIONS FROM GOVERNANCE AND AUDIT COMMITTEE – REVISED FINANCIAL REGULATIONS   Resolved-   (1)  That the revised Financial Regulations as detailed in Document “S” be adopted.   (2)  That the Section 151 Officer be granted delegated authority to make minor amendments to the Financial Regulations should the need occur. Any minor changes that are made to the FinancialRegulations to be reported to the Governance and Audit Committee.   To be actioned by: Interim Strategic Director Corporate                                                Resources/S151 Officer   (c)  RECOMMENDATION FROM LICENSING COMMITTEE – PROPOSED STATEMENT OF LICENSING POLICY 2026-2030   Resolved-   That Appendix 1 to Licensing Committee Document “A” be adopted and published as the District’s Statement of Licensing Policy 2026-2030, pursuant to the Licensing Act 2003.   To be actioned by: Strategic Director Place