Issue - meetings

Capital and Treasury Report 2019

 

 

Meeting: 07/02/2019 - Council (Item 75)

75 Referral from Cabinet - Capital and Treasury Report 2019 pdf icon PDF 214 KB

The Cabinet recommended to Full Council that:

 

i)  The following Capital and Treasury Reports be approved:

 

·         The Capital Strategy Report (attached as Appendix A to the report)

 

·         The Capital Programme Strategy Statement 2019/20 (attached as Appendix B to the report)

 

·         The Investment Strategy Report 2019/20 (attached as Appendix  D to the report)

 

·         The Minimum Revenue Provision Statement 2019/20 (attached as Appendix E to the report)

 

ii)  The proposed revised Treasury Management Strategy Statement 2019/20 (attached as Appendix C to the report) be approved for implementation with immediate effect.

Additional documents:

Minutes:

Cabinet recommended to Full Council that:

 

A     The following Capital and Treasury Reports be approved:

 

             i)        The Capital Strategy Report (attached as Appendix A to the report)

 

            ii)        The Capital Programme Strategy Statement 2019/20 (attached as Appendix B to the report)

 

           iii)        The Investment Strategy Report 2019/20 (attached as Appendix D to the report)

 

           iv)        The Minimum Revenue Provision Statement 2019/20 (attached as Appendix E to the report).

 

B    The proposed revised Treasury Management Strategy Statement 2019/20 (attached as Appendix C to the report) be approved for implementation with immediate effect.

 

Proposed by Councillor Mark Ingall (seconded by Councillor Mike Danvers) it was:

 

RESOLVED that the above recommendations be approved.

Meeting: 24/01/2019 - Cabinet (Item 105)

105 Capital and Treasury Report 2019 pdf icon PDF 214 KB

Additional documents:

Decision:

RESOLVED that it was recommended to Full Council that:

 

A     The following Capital and Treasury Reports be approved:

 

             i)        The Capital Strategy Report (attached as Appendix A to the report)

 

            ii)        The Capital Programme Strategy Statement 2019/20 (attached as Appendix B to the report)

 

           iii)        The Investment Strategy Report 2019/20 (attached as Appendix D to the report)

 

           iv)        The Minimum Revenue Provision Statement 2019/20 (attached as Appendix E to the report).

 

B    The proposed revised Treasury Management Strategy Statement 2019/20 (attached as Appendix C to the report) be approved for implementation with immediate effect.

Minutes:

Cabinet received a report which set out the Capital Strategy Report, the Capital Programme Strategy Statement 2019/20, the Investment Strategy Report 2019/20, the Minimum Revenue Provision Statement 2019/20 and the Treasury Management Strategy Statement 2019/20.

 

Proposed by Councillor Mark Ingall (seconded by Councillor Mike Danvers) it was:

 

RESOLVED that it was recommended to Full Council that:

 

A     The following Capital and Treasury Reports be approved:

 

                             i)        The Capital Strategy Report (attached as Appendix A to the report)

 

                            ii)        The Capital Programme Strategy Statement 2019/20 (attached as Appendix B to the report)

 

                           iii)        The Investment Strategy Report 2019/20 (attached as Appendix D to the report)

 

                           iv)        The Minimum Revenue Provision Statement 2019/20 (attached as Appendix E to the report).

 

B    The proposed revised Treasury Management Strategy Statement 2019/20 (attached as Appendix C to the report) be approved for implementation with immediate effect.