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Corporate Policy and Resources Committee - Monday, 20 January 2025 7.00 pm
January 27, 2025 View on council website Watch video of meetingSummary
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Attendees
- Chris Bateson
- Howard Williams
- Joanne Sexton
- John Boughtflower
- Jon Button
- Karen Howkins
- Kathy Grant
- Lawrence Nichols
- Malcolm Beecher
- Matthew Lee
- Michele Gibson
- Naz Islam
- Olivia Rybinski
- Rebecca Geach
- Sinead Mooney
- Sue Doran
- Daniel Mouawad
- Lee O'Neil
- Nicholas Brown
- Terry Collier
Documents
- KGE Task and Finish Group ToR Report
- Agenda frontsheet Monday 20-Jan-2025 19.00 Corporate Policy and Resources Committee other
- Eclipse Leisure centre- cover report
- Appendix A List of contractual operational works
- Appendix B
- Appendix C
- Appendix D 002 other
- 1. Supplementary Agenda - Items 7 8 Monday 20-Jan-2025 19.00 Corporate Policy and Resources Com other
- Minutes 09 December Meeting other
- Supplement Supplementary Minutes - Officers Responses to Questions Raised at the Meeting 0912202 other
- 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
- Treasury Management Strategy Statement 2025-26 Final
- Appen B Arlingclose Benchmark half yearly 2024.25
- Appendix B2 Half year 23.24
- Apen C-TM Half yearly 24.25 - Context and Background
- Appendix B- 2023-24 KGE Letter of communications
- Appendix C- 2023-24 KGE lettrer of rep 08102024 other
- Resolution of the CWH Committee
- Appen A- Arlingclose Benchmarking as at 30.9.2024 other
- TMS 2526 - Appx B - Context and Background other
- TMS 2526 - Appx C - Arlingclose forecast other
- TMS 2526 Appx D -MRP Statement Template 2024-25 England other
- TMS 2526 - Appx E - TMP and Schedules other
- 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
- KGE Task and Finish Group ToR - LH 10 01 25 other
- Reorganisation Board ToR - SBC 10 01 25 final draft_ other
- Forward Plan