Joint Meeting of the Cabinet and the Scrutiny Board, Tuesday, 4 February 2020
This meeting will be held in the Council Chamber, Mendip District Council, Shepton Mallet. The meeting will commence at 6.30 pm.
NOTICE OF CONFIDENTIAL DECISIONS
1 CHAIR'S ANNOUNCEMENTS
Mobile phones should be switched to silent.
An induction loop is fitted in the Council Chamber. Anyone who is a hearing aid user should switch their hearing aid to position 'T'.
The Chair will explain the evacuation procedures in the event of an emergency.
2 APOLOGIES FOR ABSENCE
To receive apologies from Members who are unable to attend the meeting.
3 DECLARATIONS OF INTEREST
4 PUBLIC PARTICIPATION
a) Items on the agenda
b) Items not on the agenda
5 2020/21 TO 2024/25 CAPITAL STRATEGY AND 20/21 DETAILED CAPITAL INVESTMENT PROGRAMME
The purpose of this report is to introduce the new Capital Strategy and make recommendations on the level of the Council's Capital Budgets and the associated funding requirements spanning 2020/21 to 2024/25.
6 TREASURY MANAGEMENT STRATEGY STATEMENT AND ANNUAL INVESTMENT STRATEGY
Approval is sought for the Treasury Management and Annual Investment Strategy for the forthcoming financial year 2020/21.
7 MEDIUM TERM RESOURCE STRATEGY (MTRS) WITH RECOMMENDATION TO FULL COUNCIL
8 URGENT BUSINESS
To consider any business that the Chair considers is urgent.
EXEMPT AND CONFIDENTIAL REPORTS
9 EXCLUSION OF THE PRESS AND PUBLIC
Cabinet is asked to consider whether a resolution should be passed to exclude the press and public from the meeting during items 10 and 11 on the grounds that exempt information (as defined in Schedule 12A Local Government Act 1972) of the following description is likely to be disclosed:
Category 1 - information relating to any individual
Category 2 - information which is likely to reveal the identity of an individual
Category 3 - information relating to the financial or business affairs of any particular person (including those of the Council).
CIRCULATION OF PAPERS
In accordance with Section 100B (2) of the Local Government Act 1972, reports and documents relating to items 10 and 11 disclosing exempt or confidential information have been distributed only to elected members and officers of the Council.
10 FIVE COUNCILS CORPORATE SERVICE CONTRACT
11 IRRECOVERABLE ARREARS