Item 1: Apologies
Item 2: New Member of Authority and Appointments to Committees
Item 3: Minutes of the meeting held on Wednesday 7 December 2022
Item 4: Matters Arising from the Previous Meeting
Item 5: Disclosure of Interests
Item 6: Chairman’s Announcements
Item 7: Petitions
Item 8: Questions
Item 9: Recommendations from Committees
Executive Committee – 8 February 2023
(a) The Prudential Code, Prudential Indicators and Minimum Revenue Position
(b) Medium Term Financial Plan 2023/24 – 2027/28 and Revised Appendices 1 and 2
Item 10: Pay Policy Principles and Statement 2023/24
Item 11: Treasury Management Strategy 2023/24
Item 12: BMKFA Apprenticeship Programme Update
Item 13: The Charter for Families Bereaved through Public Tragedy
Item 14: Date of Next Meeting – 14 June 2023 (Annual Meeting 11am.
