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Full Council 25th February 2009

(a) Capital Opportunities Fund
To seek approval for the provision of £50,000 in the Revenue Budget
for 2009/10, and £100,000 in the Capital Budget for 2009/10, for the
revised scheme (relevant minute and report enclosed).
(b) Revenue Budget – 2009/10
To consider the detailed estimates of income and expenditure
(relevant minute and report enclosed).
(c) Statutory Report of the Chief Finance Officer
To consider the Statutory Report issued by the Chief Finance Officer
under the Local Government Act 2003 (report enclosed)
(d) Capital Investment Programme – 2009/14
To consider the capital budget for the year 2009/10 and the five year
Capital Investment Programme (relevant minute and report enclosed).
(e) CIPFA Prudential Code – Prudential Indicators and Treasury
Management Strategy 2009/10
To set prudential indicators and consider the strategy for undertaking
Treasury Management activities for the financial year 2009/10
(relevant minute and report enclosed).
(f) Repayment of Debt Calculation – Minimum Revenue Provision
To seek approval for the Council’s MRP Statements for 2007/08 and
2008/09 and 2009/10 together with the revised arrangements for
calculating annual repayments of the Council’s borrowing (relevant
minute and report enclosed).
(g) Treasury Management Monitoring
To seek approval of the revised counterparties list and recommended
limits per institution as outlined in the report (relevant minute and
report enclosed).
(h) Council Tax – 2009/10
To pass the formal resolution to set the Council Tax for 2009/10 (draft
resolution to be circulated in advance of the meeting)
(i) Members Allowances Scheme 2009/10
To consider the Members Allowance Scheme for 2009/10 (relevant
minute and report enclosed).
(j) Strategic Objectives 2009/10
To consider the strategic objectives for 2009/10 (relevant minute and
report enclosed)
Questions
To deal with questions (if any) relating to matters not contained in the Minutes before the
Council and of which notice in writing has been received in accordance with Standing Order

Month: 
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