Agenda and minutes
Venue: Virtual Meeting - Zoom. View directions
Contact: 01509 634781 Email: democracy@charnwood.gov.uk
Media
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MINUTES OF THE PREVIOUS MEETING PDF 228 KB The Panel is asked to confirm as a correct record the minutes of the meeting held on 6th October 2021. Minutes: The minutes of the meeting of the Panel held on 6th October 2021 were confirmed as a correct record. |
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DISCLOSURES OF PECUNIARY AND PERSONAL INTERESTS Minutes: No disclosures were made. |
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DECLARATIONS - THE PARTY WHIP Minutes: No declarations were made. |
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QUESTIONS UNDER SCRUTINY COMMITTEE PROCEDURE 11.17 No questions were submitted. Minutes: No questions had been submitted. |
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REVENUE MONITORING POSITION (GENERAL FUND AND HRA) PERIOD 7 PDF 263 KB A report of the Head of Financial Services setting out the revenue position for the General Fund and HRA at the end of period 7. Minutes: A report of the Head of Financial Services setting out the revenue position for the General Fund and HRA at the end of period 7 was considered (item 6 on the agenda).
Assisting with consideration of the report: Lead Member for Finance and Property Services, Strategic Director, Environmental and Corporate Services, Head of Financial Services.
Summary, key points of discussion:
The Chair thanked the Head of Finance for including the Period Spend to date and making the figures clear.
RESOLVED to note the report
Reason
Members were satisfied with its reflection on the General Fund and HRA monitoring.
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DRAFT 2022/23 GENERAL FUND AND HRA BUDGETS PDF 403 KB A report of the Head of Finance advising members of the projected base budget position for 2022/23 including the savings and growth proposals put forward for the year and provide the basis for the budget consultation. Minutes: A report of the Head of Finance advising members of the projected base budget position for 2022/23 including the savings and growth proposals put forward for the year and provide the basis for the budget consultation was submitted (item 7 on the agenda).
Assisting with consideration of the report: Lead Member of Finance and Property Services, Strategic Director, Environmental and Corporate Services and Head of Financial Services.
Councillor Parton entered the meeting during the discussion of this item.
Summary, key points of discussion:
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DRAFT CAPITAL PLAN 2022/23 TO 2024/25 PDF 198 KB A report of the Head of Financial Services considering the Draft Capital Plan 2022/23 to 2024/25 as well as possible sources of funding and to begin a period of consultation. Minutes: Considered a report of the Head of Financial Services considering the Draft Capital Plan 2022/23 to 2024/25 as well as possible sources of funding and to begin a period of consultation (item 8 on the agenda).
Assisting with consideration of the report: Lead Member for Finance and Property Services, Strategic Director, Environmental and Corporate Services, Head of Financial Services.
Summary, key points of discussion:
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VIEWS ON THE SETTLEMENT PDF 433 KB A presentation of the Strategic Director; Environmental and Corporate Services providing information and comments on the settlement. Minutes: A presentation by the Strategic Director, Environmental and Corporate Services, outlining views on the settlement, was considered (item 9 on the agenda).
Assisting with consideration of the report: Lead Member for Finance and Property Services, Strategic Director, Environmental and Corporate Services, Head of Financial Services.
Summary, key points of discussion:
Bodies such as the Local Government Association and the District Councils Network as well as Pixel, a firm of consultants, had read the statement of the Chancellor of the Exchequer it order to predict what may be in the Government Settlement.
It was thought that the total amount going to the Local Government Sector would be increasing, and as such the Medium-Term Financial Strategy and the budget assumption of having a similar amount of money to previous years was seen as realistic, although there was still a distribution risk.
Government discussion of real terms increases in Local Government Funding assumed that Councils would maximise Council Tax increases. It was thought that the cap on increases would be 1.99% or £5, whichever was the larger figure, in line with previous years.
It had previously been thought that there was a good chance of a multi-year settlement, however, business rates were not being considered in the short-term so this may mean a single-year settlement.
It was hoped that more information would be released on 13th December 2021.
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POSSIBLE BUDGET SCRUTINY PANEL RECOMMENDATIONS To consider any recommendations the Panel may wish to propose for inclusion in the draft report to be considered at its next meeting;
or to agree a process by which recommendations will be proposed for inclusion in the draft report before the next meeting. Minutes: Considered any recommendations the Panel wished to propose for inclusion in the draft report and to agree a process by which recommendations would be proposed for inclusion in the draft report before the next meeting (item 10 on the agenda).
The Chair noted that no recommendations had been drawn up at this point.
The Strategic Director suggested that the relevant Heads of Service be invited to the next meeting if Panel members had any specific areas they wished to look at. However, any invitations would need to be issued within a very short time period given that the final meeting of the Panel is effectively to endorse the final recommendations.
RESOLVED
1. that Panel Members forward proposed recommendations and observations to the Chair in a timely manner via email.
2. that a draft of the agreed Panel report is made available for publication with the agenda for the consideration of the report at its meeting on 5th January 2022.
Reasons
1-2 to enable proposed recommendations and observations to be agreed by Panel members and to ensure that the Panel report reviewed at its meeting on 5th January 2022 requires minimal amendment before submission to the Scrutiny Commission at its meeting on 10th January 2022.
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