16 February 2022, 11:00 am
Item 1: Apologies
Item 2: Minutes of the meeting held on Wednesday 8 December 2022
Item 3: Disclosure of Interests
Item 4: Chairman’s Announcements
Item 5: Matters arising from the Previous Meeting
Item 6: Petitions
Item 7: Questions
Item 8: Committee Matters
Item 9: Recommendations from Committees:
Executive Committee – 9 February 2022
(a) The Prudential Code, Prudential Indicators and Minimum Revenue Provision
(b) Medium Term Financial Plan (MTFP) 2022/23 – 2026/27 Revised Appendices 1 and 2
Item 11: Pay Policy Principles and Statement 2022/23
Item 12: Treasury Management Strategy 2022/23
Item 13: Armed Forces Covenant
Item 14: Composition of the Authority for 2022/23
Item 15: Date of next meeting – Wednesday 15 June 2022 at 11 am.