Issue - meetings

Capital Programmes 2023/24 - 2025/26 and Capital and Treasury Report 2024

Meeting: 22/02/2024 - Council (Item 91)

91 Referral from Cabinet - Capital and Treasury Budget Report 2024-25 to 2027-28 pdf icon PDF 159 KB

Cabinet recommended to Full Council to:

 

      i)         Approve the 2024/25 Housing Capital Programme (HCP) totalling £60.409 million as set out in Appendix A to the report.

 

     ii)         Approve the 2024/25 Non-Housing Capital Programme totalling £32.782 million as set out in Appendix A to the report.

 

    iii)         Approve the following Capital and Treasury Reports:

 

·       The Capital Strategy Report (Appendix B to the report);

 

·       The Treasury Management Strategy Statement 2023/24 (Appendix C to the report);

 

·       The Investment Strategy Report 2023/24 (Appendix D to the report); and

 

·       The MRP Statement 2023/24 (Appendix E to the report).

Additional documents:

Minutes:

Full Council received a referral from Cabinet to approve the Capital and Treasury Budget Report 2024/25 – 2027/28.

 

Proposed by Councillor Dan Swords (seconded by Councillor James Leppard) it was:

 

RESOLVED that Full Council approved:

 

A     The 2024/25 Housing Capital Programme (HCP) totalling £60.409 million as set out in Appendix A to the report.

 

B     The 2024/25 Non-Housing Capital Programme totalling £32.782 million as set out in Appendix A to the report.

 

C     The following Capital and Treasury Reports:

 

                                 i)         The Capital Strategy Report (Appendix B to the report);

 

                                ii)         The Treasury Management Strategy Statement 2023/24 (Appendix C to the report);

 

                              iii)         The Investment Strategy Report 2023/24 (Appendix D to the report); and

 

                              iv)         The MRP Statement 2023/24 (Appendix E to the report).


Meeting: 15/02/2024 - Cabinet (Item 109)

109 Capital and Treasury Budget Report 2024-25 to 2027-28 pdf icon PDF 159 KB

Additional documents:

Decision:

RESOLVED that Cabinet recommended to Full Council to:

 

A    Approve the 2024/25 Housing Capital Programme (HCP) totalling £60.409 million as set out in Appendix A to the report.

 

B    Approve the 2024/25 Non-Housing Capital Programme totalling £32.782 million as set out in Appendix A to the report.

 

C    Approve the following Capital and Treasury Reports:

 

             i)        The Capital Strategy Report (Appendix B to the report);

 

            ii)        The Treasury Management Strategy Statement 2023/24 (Appendix C to the report);

 

           iii)        The Investment Strategy Report 2023/24 (Appendix D to the report); and

 

           iv)        The MRP Statement 2023/24 (Appendix E to the report).

Minutes:

Cabinet received the Capital and Treasury Budget Report 2024-25 to 2027-28.

 

The Leader agreed to provide Councillor Vince with more information about the proposed housing energy efficiency schemes.

 

Proposed by Councillor James Leppard (seconded by Councillor David Carter) it was:

 

RESOLVED that Cabinet recommended to Full Council to:

 

A    Approve the 2024/25 Housing Capital Programme (HCP) totalling £60.409 million as set out in Appendix A to the report.

 

B    Approve the 2024/25 Non-Housing Capital Programme totalling £32.782 million as set out in Appendix A to the report.

 

C    Approve the following Capital and Treasury Reports:

 

                             i)        The Capital Strategy Report (Appendix B to the report);

 

                            ii)        The Treasury Management Strategy Statement 2023/24 (Appendix C to the report);

 

                           iii)        The Investment Strategy Report 2023/24 (Appendix D to the report); and

 

                           iv)        The MRP Statement 2023/24 (Appendix E to the report).

 

It was agreed that item 15 be considered next. Councillor O’Dell left the meeting.