Agenda and minutes

No apologies for absence were received as all Members were present.

Members are reminded of their personal responsibility to declare any personal and prejudicial interest in respect of matters contained in this agenda in accordance with the provisions of the Local Government and Finance Act 1992 relating to Council Tax, the Local Government Act 2000, the Council’s Constitution and the Members Code of Conduct

Note:

(a)  Members are reminded that they must identify the item number and subject matter that their interest relates to and signify the nature of the personal interest and

(b)  Where Members withdraw from a Meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chair when they leave

No Declarations of Interest were made.

To consider report of the Chief Executive

Resolved that:

(a)  The Provisional Revenue Outturn position for the 2017/18 financial year be noted

(b)  The proposed transfer of the Provisional Net Revenue Budget surplus of £73,000 to General Reserves be approved

(c)  The proposed transfer of £1.228 million to Earmarked Reserves as detailed in Appendix 9 of the report be approved

(d)  The proposed re-allocation of £527,000 Earmarked Reserves as detailed in Appendices 10 and 11 of the report be approved

Resolved that:

The public be excluded from the Meeting on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 14 under Part 4 of Schedule 12A Section 100 (A) (4) of the Local Government Act 1972.

To consider report of the Chief Executive

Resolved that:

The recommendation as contained within the report be approved.

The Chair advised that there was no business deemed urgent.