Meeting Details Meeting Summary Committee: Council Date/Time: 27 Feb 2023 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Council agenda - 27 February 2023 (133Kb) Item 3 Minutes - 14 December 2022 (185Kb) Item 9a, 10 and 11 - Excerpt of Public Minutes of 9 February Cabinet meeting (494Kb) Item 09a - Appendix 1 - Statement of CFO 2324 (471Kb) Item 09a - Appendix 10 - Project Funding Summary (374Kb) Item 09a - Appendix 11 - PPM (412Kb) Item 09a - Appendix 2 - General Fund Summary 2324 (313Kb) Item 09a - Appendix 3(i) Financial Strategy 2324 (265Kb) Item 09a - Appendix 3(ii) Financial Strategy 2324 (273Kb) Item 09a - Appendix 4 Risks influencing general fund balance (272Kb) Item 09a - Appendix 5a Purposes of Reserves (544Kb) Item 09a - Appendix 5b - Reserves (466Kb) Item 09a - Appendix 6 - ICT Asset Replacement Schedule 2324 (441Kb) Item 09a - Appendix 7 Equipment Renewal Schedule (271Kb) Item 09a - Appendix 8 Capital Variations (456Kb) Item 09a - Appendix 9 part 1 GF Capital Programme (268Kb) Item 09a - Appendix 9 part 3 General Fund Financing (372Kb) Item 09a - Appendix 9 Part 4 Housing Investment Plan Financing (388Kb) Item 09a - Appendix 9 Part 5 General Fund Programme & Resources (392Kb) Item 09a- Appendix 9 part 2 Housing Investment Plan (422Kb) Addendum Item 9a revenue and Capital Budget 202324 - (365Kb) Item 9a - WDC Budget 202324 - Liberal Democrat Proposed Amendment (99Kb) Item 10 - Appendix 1 - HRA Rent Setting Report Feb 2023-24 Rent Summary (439Kb) Item 10 - Appendix 2 - HRA Rent Setting Report Feb 2023-24 Rent Comparison (422Kb) Item 10 - Appendix 3 - HRA Budgets 202223-202324 (507Kb) Item 10 - Appendix 4 - Heating, Lighting, Water, Misc Recharges 2023-24 (319Kb) Item 9b - Formal Council Tax Resolution 202324 (400Kb) Item 9b - Appendix 1 2023 24 (7Kb) Item 9b - Appendix 1a 2023 24 (7Kb) Item 9b - Appendix 2 2023 24 (8Kb) Item 9b - Appendix 3 - General Fund Summary 2023 24 (481Kb) Item 9b - Appendix 4 - Budget Book 2023.24 (4302Kb) Item 13 - Excerpt from the OS Minutes - 7 February 2023 (114Kb) Item 14 - Excerpt of Audit & Standards Minutes - 21 February 2023 (328Kb) 27 February Council Document Pack (5119Kb) Council - 27 February 2023 - summary of decisions (148Kb) 1 Minutes 27 Feb 2023 (205Kb) 1 Minutes 27 Feb 2023 - Appendix 1 2023 24 (7Kb) 1 Minutes 27 Feb 2023 - Appendix 1a 2023 24 (7Kb) 1 Minutes 27 Feb 2023 - Appendix 2 2023 24 (8Kb) 1 Minutes 27 Feb 2023 - Appendix 3 - General Fund Summary 2023 24 (481Kb) 1 Minutes 27 Feb 2023 - Appendix 4 - Budget Book 2023.24 (1549Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 41. Martyn Ashford Liam Bartlett Adrian Barton Alan Boad John Cooke Geraldine Cullinan Ian Davison Andrew Day John Dearing Alix Dearing Richard Dickson Kate Dickson Amy Evans Judith Falp Bill Gifford Carolyn Gifford Moira-Ann Grainger Jacqui Grey Richard Hales George Illingworth TD Oliver Jacques James Kennedy Christopher King Phil Kohler Val Leigh-Hunt Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Terry MorrisUnable to attend Colin QuinneyUnable to attend Naveen TangriUnable to attend Absent NameReason for Absence No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Visitor Information is not yet available for this meeting