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Corporate Policy and Resources Committee - Monday, 20 January 2025 7.00 pm

January 20, 2025 View on council website  Watch video of meeting

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Summary

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Attendees

Profile image for CouncillorJoanne Sexton
Councillor Joanne Sexton Leader of the Council, Leader of Independent Spelthorne Group • Independent Spelthorne Group • Ashford East
Profile image for CouncillorChris Bateson
Councillor Chris Bateson Deputy Leader of the Council, Leader of the Liberal Democrat Group • Liberal Democrat Group • Staines South
Profile image for CouncillorMalcolm Beecher
Councillor Malcolm Beecher Green Party (Member of the Independent Spelthorne Group) • Staines
Profile image for CouncillorJohn Boughtflower
Councillor John Boughtflower Leader of the Conservative Group • Conservative • Shepperton Town
Profile image for CouncillorJon Button
Councillor Jon Button Leader of Labour Group • Labour • Stanwell North
Profile image for CouncillorSue Doran
Councillor Sue Doran Deputy Leader of Labour Group • Labour • Stanwell North
Profile image for CouncillorRebecca Geach
Councillor Rebecca Geach Labour • Ashford North and Stanwell South
Profile image for CouncillorMichele Gibson
Councillor Michele Gibson Deputy Leader of the Liberal Democrat Group • Liberal Democrat Group • Riverside and Laleham
Profile image for CouncillorKathy Grant
Councillor Kathy Grant Liberal Democrat Group • Sunbury East
Profile image for CouncillorKaren Howkins
Councillor Karen Howkins Conservative • Laleham and Shepperton Green
Profile image for CouncillorNaz Islam
Councillor Naz Islam Conservative • Ashford Common
Profile image for CouncillorMatthew Lee
Councillor Matthew Lee Deputy Leader of the Conservative Group • Conservative • Sunbury East
Profile image for CouncillorSinead Mooney
Councillor Sinead Mooney Conservative • Ashford East
Profile image for CouncillorLawrence Nichols
Councillor Lawrence Nichols Liberal Democrat Group • Halliford and Sunbury West
Profile image for CouncillorOlivia Rybinski
Councillor Olivia Rybinski  Conservative •  Ashford Town
Profile image for CouncillorHoward Williams
Councillor Howard Williams Independent Spelthorne Group • Staines
Profile image for CouncillorMaureen Attewell
Councillor Maureen Attewell Conservative • Shepperton Town

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

4. Supplementary Agenda - Item 5 Covering Report Monday 20-Jan-2025 19.00 Corporate Policy and
Agenda frontsheet Monday 20-Jan-2025 19.00 Corporate Policy and Resources Committee
1. Supplementary Agenda - Items 7 8 Monday 20-Jan-2025 19.00 Corporate Policy and Resources Com
3. Supplementary Agenda - Items 5 8 Monday 20-Jan-2025 19.00 Corporate Policy and Resources Com
2. Supplementary Agenda - Item 6 Monday 20-Jan-2025 19.00 Corporate Policy and Resources Committe
3. Supplementary Agenda - Items 5 8 Monday 20-Jan-2025 19.00 Corporate Policy and Resources Com

Reports Pack

Public reports pack Monday 20-Jan-2025 19.00 Corporate Policy and Resources Committee

Additional Documents

KGE Task and Finish Group ToR Report
Draft Detailed Budgt Report
Appendix B- 2023-24 KGE Letter of communications
Eclipse Leisure centre- cover report
Appendix A List of contractual operational works
Appendix B
Appendix C
Apen C-TM Half yearly 24.25 - Context and Background
Appendix D -Profit or Loss on sale of Pooled fund 24.25
TM Half Yearly Report 2024-25 12.01
Appendix A Strategic Pool Fund
Appen B Arlingclose Benchmark half yearly 2024.25
Treasury Management Strategy Statement 2025-26 Final
Appendix B2 Half year 23.24
Resolution of the CWH Committee
Sinking Fund Model - CPRC final v2
KGE 2024 Financial Statements to CPRC
Appendix A- 2024 signed accounts
Redacted Appendix A - Sinking fund Model
Redacted Appendix B - Sinking fund Model
Appendix C - Scenario A - Sinking Fund Closing Balance 50 years to 2074
Appendix C - Scenario B - Sinking Fund Closing Balance 50 years to 2074
CPRC report Complaints Policy_v1
App A SpelthorneCorporateComplaintsPolicyDraft
Appendix B_Equality Impact Assessment Complaints Policy_2024
Forward Plan
Appendix
CPRC Capital Budget 2025-26 to 2028-29
FINAL Treasury Management Strategy Statement 2025-26
Appendix
FINAL Treasury Management Strategy Statement 2025-26
CPRC Capital Budget 2025-26 to 2028-29
Decisions Monday 20-Jan-2025 19.00 Corporate Policy and Resources Committee
Decisions Monday 20-Jan-2025 19.00 Corporate Policy and Resources Committee
Appendix D 002
Minutes 09 December Meeting
Supplement Supplementary Minutes - Officers Responses to Questions Raised at the Meeting 0912202
Appendix C- 2023-24 KGE lettrer of rep 08102024
TMS 2526 - Appx E - TMP and Schedules
Appen A- Arlingclose Benchmarking as at 30.9.2024
TMS 2526 - Appx B - Context and Background
TMS 2526 - Appx C - Arlingclose forecast
TMS 2526 Appx D -MRP Statement Template 2024-25 England
KGE Task and Finish Group ToR - LH 10 01 25
Reorganisation Board ToR - SBC 10 01 25 final draft_
CPRC Detailed Budget 2526 Copy
CPRC Detailed Budget 2526 Copy