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Full Council 17th December 2008

Items for Decision by the Council
(a) Report from the Independent Remuneration Panel on the
Members’ Allowance Scheme for 2009/10
To consider the findings of the Independent Remuneration Panel in
respect of the Members’ Allowance Scheme for 2009/10 as required
by the Local Authorities (Members’ Allowances )(England) Regulations
2003 (report enclosed)
(b) Medium Term Financial Strategy - Earmarked Reserves
To seek approval of the use of the Council’s earmarked reserves and
the accounting treatment of pensions costs. (report enclosed and
relevant minute to follow)
(c) Efficiency and Value for Money Savings Proposals
To seek approval for a range of efficiency, service priority and value
for money savings (report enclosed and relevant minute to follow)
(d) Treasury Management Quarterly Monitoring Report
To report on the Treasury management dealings during 1 April to 20
September 2008 and seek approval of the revised list of
counterparties for investment purposes (report enclosed and relevant
minute to follow)
(e) Flexible Retirement Scheme
To seek approval for the Council to adopt the Flexible Retirement
Scheme to ensure it meets its obligations under the Local
Government Pension Scheme Regulations (report enclosed and
relevant minute to follow)
(f) Car parking Charges 2009/10
To seek approval to hold all car parking charges at 2008/09 levels
during 2009/10. (report enclosed and relevant minute to follow)
(g) Asset management Planning Parker Lane Offices
To seek approval for funding from the 2009/10 Capital Programme for
the Parker Lane works. (report enclosed and relevant minute to
follow)
(h) Adoption of a new Publication Scheme
To seek approval to adopt a new Publication Scheme under the
Freedom of Information Act 2000 (report enclosed)
(i) Amendments to Parts 2 and 3 of the Council’s Constitution
To consider amendments to part 2 and 3 of the Council’s constitution
in relation to the scheme of delegation and the policy framework
relating to pensions and the terms and conditions of staff. (report
enclosed)
(j) Appointments to Committees, Working Groups and Outside
Bodies 2008/09
To consider amendments to appointments to Committees, Working
Groups and Outside Bodies for the remainder of the Municipal Year
2008/09 (report enclosed)
Strategic Plan Progress Reports
Reports from Executive Members. Each Executive Member’s report will be
taken in order. Members of the Council may ask a question or make an
observation on any subject covered in the reports.
Gordon Birtwistle Leader
Margaret Lishman Deputy Leader and Resources
Charles Bullas Leisure and Culture
Roger Frost Planning and Environment
Jeff Sumner Customer Access and Community Engagement
Martin Smith Regeneration and Economic Development
Charlie Briggs Community Safety
 

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