Agenda
PDF 119 KBVenue: Council Chamber, Runcorn Town Hall
Contact: Gill Ferguson on 0151 511 8059 or Email: gill.ferguson@halton.gov.uk
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Apologies for Absence |
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The Mayor's Announcements |
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Declarations of Interest |
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Leader's Report |
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Minutes of the Executive Board |
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Questions Asked Under Standing Order 8 |
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Matters Requiring A Decision Of The Council |
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St Luke's and St Patrick's Decarbonisation Projects (EXB82 refers) RECOMMENDED: That 1) the provision of £1.609m of capital funding over a 2 year period, subject to the PSDS bid being successful, or £2.98m if the bid is unsuccessful, be agreed, to enable the decarbonisation works to proceed at both St Luke’s & St Patrick’s Care Homes; and 2) Council be asked to approve this scheme for inclusion within the 2024/25 capital programme. |
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The Corporate Plan (EXB84 refers) RECOMMENDED: That 1)
the report be noted and the Board recommends to
Council that the new Corporate Plan be approved; and 2)
the Scrutiny Chairs’ Group be requested to
consider changing the titles of the Policy and Performance Boards to bring them
in line with the new Corporate Plan 6 key priorities. Additional documents: |
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Calendar of Meetings 2024-2025 (EXB85 refers) RECOMMENDED:
That Council be recommended to approve the Calendar of Meetings for the 2024/25
Municipal Year. Additional documents: |
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Treasury Management Strategy Statement 2024/25 (EXB86 refers) RECOMMENDED: That Council be recommended to adopt the policies, strategies, statements, prudential and treasury indicators outlined in the report. |
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Capital Strategy 2024/25 (EXB87 refers) RECOMMENDED: That Council be recommended to approve the 2024/25 Capital Strategy, as presented in the Appendix. |
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Budget 2024/25 (EXB89 refers) RECOMMENDED: That Council 1)
adopt the resolution set out in Appendix A, which includes setting the
budget at £149.496m, the Council Tax requirement of £64.039m (before Parish, Police,
Fire and LCR Combined Authority precepts) and the Band D Council Tax for Halton
of £1,758.89; 2)
approve the capital programme set out in Appendix F; 3)
approve the introduction of a Council Tax Premium of 100% to properties
where there is no resident and which are substantially furnished (typically
referred to as second homes) from 01 April 2025, subject to legislation being
enacted; and 4)
approve the Use of Capital Receipts Strategy set out in Appendix H. |
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Minutes of the Policy and Performance Boards |
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Committee Minutes |
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Development Management Additional documents: |
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Matters for Noting |
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Recommendation from Mayoral Committee The
Mayoral Committee considered a Part II item making a recommendation on the
appointment of Mayor and Deputy Mayor for the 2024/25 Municipal Year. Council
is requested to note the following recommendations, formal confirmation of
which will be sought at Annual Council. 1)
Councillor Kevan
Wainwright be appointed as the Mayor; and 2)
Councillor Martha
Lloyd Jones be appointed as the Deputy Mayor. |