Agenda

Special Meeting - Budgets, Resource and Finance Scrutiny Committee - Monday, 10th February, 2025 7.00 pm

Venue: Council Chamber - Civic Offices. View directions

Contact: Emily Kelly, Scrutiny & Democratic Services Officer, Ext 3056, Email  emily.kelly@woking.gov.uk 

Media

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

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2.

Declarations of Interest pdf icon PDF 45 KB

  (i)       To receive declarations of disclosable pecuniary and other interests from Members in respect of any item to be considered at the meeting.

 (ii)       In accordance with the Officer Employment Procedure Rules, the Strategic Director - Corporate Resources, Kevin Foster, declares a disclosable personal interest (non-pecuniary) in any items concerning the companies of which he is a Council-appointed director.  The companies are listed in the attached schedule.  The interests are such that Mr Foster may advise on those items.

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3.

Minutes pdf icon PDF 75 KB

To approve the minutes of the meeting of the Committee held on 5 November 2024 as published.

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Matters for Determination

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4.

Work Programme RFSC25-002 pdf icon PDF 199 KB

To review the Committee’s work programme, the draft Executive forward plan, and the recommendations and actions tracker.

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5.

Resolution

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Matters for Scrutiny

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6.

General Fund Budget 2025-26 RFSC25-003 pdf icon PDF 86 KB

An update on the General Fund Budget for financial year 2025-6

 

Reporting person: Stephen Fitzgerald

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7.

Fees and Charges 2025-26 RFSC25-004 pdf icon PDF 84 KB

An update on fees & charges for financial year 2025-6

 

Reporting person: Stephen Fitzgerald

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8.

Capital Programme 2024-25 to 2028-29 RFSC25-005 pdf icon PDF 87 KB

An update on the Capital programme for financial year 2024-5 to 2028-9

 

Reporting person: Stephen Fitzgerald

 

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9.

Capital, Investment and Treasury Management Strategies and MRP Statement 2025-26 RFSC25-006 pdf icon PDF 86 KB

An update on the Capital, Investment and Treasury Management Strategies and MRP Statement

 

Reporting person: Stephen Fitzgerald

 

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10.

Housing Revenue Account Budgets 2025-26 RFSC25-007 pdf icon PDF 84 KB

An update on the Housing Revenue accounts budget for financial year 2025-6

 

Reporting people: Stephen Fitzgerald & Louise Strongitharm

 

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