Issue - meetings

To receive the minutes and consider the recommendations and/or referrals from the following meeting of the Executive Committee:

26th June 2012

Matters requiring the Council’s consideration include:

• Revision of the Medium Term Financial Plan 2012/13 – 2014/15;
• Income Management and Payment Card Industry Compliance; and
• Financial Reserves Statement 2011/12.

(Reports and decisions attached)

(Minutes circulated in Minute Book 3 – 2012/13)

Members received the minutes of the meeting of the Executive Committee held on 26th June 2012.

RESOLVED that

1)         the minutes of the meeting of the Executive Committee held on 26th June 2012 be received and all recommendations adopted ; subject to:

            in respect of minute 19 (Financial Reserves Statement – 2011/12)

            it being noted that the sum donated to the Forge Mill Museum would be earmarked for specific purposes at the Museum and not returned to balances; and

            in respect of Minute 19 (Financial Reserves Statement  - 2011/12)

             it being noted that further information would be made available by officers in relation to the funding of the Local Plan Inquiry.