Agenda

This meeting will start at 7pm or as soon as the meeting of the Executive Committee immediately prior to Council that evening has finished, Council - Monday, 26th February, 2024 7.00 pm

Venue: Council Chamber, Redditch Town Hall, Walter Stranz Square, Redditch B98 8AH

Contact: Democratic Services 

Media

Items
No. Item

1.

Welcome

2.

Apologies for Absence

3.

Declarations of Interest

To invite Councillors to declare any Disclosable Pecuniary Interests or Other Disclosable Interests they may have in items on the agenda, and to confirm the nature of those interests.

 

4.

Minutes pdf icon PDF 630 KB

5.

Announcements

To consider Announcements under Procedure Rule 10:

 

a)           Mayor’s Announcements

 

b)           The Leader’s Announcements

 

c)           Chief Executive’s Announcements.

 

 

6.

Executive Committee

Minutes from the Executive Committee meeting held on 6th February 2024 pdf icon PDF 646 KB

6.1

Carbon Reduction Strategy - annual review' pdf icon PDF 133 KB

Additional documents:

6.2

Non-Domestic Rates - Discretionary Rate Relief Policy pdf icon PDF 208 KB

Additional documents:

6.3

Pay Policy 2024/25 pdf icon PDF 111 KB

Additional documents:

6.4

Medium Term Financial Plan (including Treasury Management Strategy, Capital Strategy, Minimum Revenue Provision and Investment Strategy) (Tranche 2) pdf icon PDF 2 MB

Note that under the Local Authorities (Standing Orders) (England) (Amendment) Regulations 2014, the Council is required to take a named vote when a decision is made on the budget calculation at a budget decision meeting of the Council.

 

 

Additional documents:

6.4.1 Alternative Budget (to Follow) pdf icon PDF 458 KB

Note that under the Local Authorities (Standing Orders) (England) (Amendment) Regulations 2014, the Council is required to take a named vote when a decision is made on the budget calculation, including in respect of any alternative budgets that are proposed, at a budget decision meeting of the Council.

 

Additional documents:

6.5

Parking Enforcement Service Level Agreement pdf icon PDF 236 KB

NOTE: the exempt appendix (Appendix 1) attached for this report has only been made available to Members and relevant Officers. Should Members wish to discuss Appendix 1 in any detail, a decision will be required to exclude the public and press from the meeting on the grounds that exempt information is likely to be divulged, as defined in paragraph 3 of Schedule 12 (a) of Section 100 1 of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006.

 

(Paragraph 3: Subject to the “public interest” test, information relating to the financial or business affairs of any particular person (including the authority holding that information).)

 

Additional documents:

6.6

Termination of Shared Service Arrangement: North Worcestershire Economic Development and Regeneration pdf icon PDF 137 KB

NOTE: the exempt appendix (Appendix 1) attached for this report has only been made available to Members and relevant Officers. Should Members wish to discuss Appendix 1 in any detail, a decision will be required to exclude the public and press from the meeting on the grounds that exempt information is likely to be divulged, as defined in paragraphs 3 and 4 of Schedule 12 (a) of Section 100 1 of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006.

 

(Paragraph 3: Subject to the “public interest” test, information relating to the financial or business affairs of any particular person (including the authority holding that information).)

 

(Paragraph 4: Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority and employees of, or office holders under the authority).)

 

Additional documents:

Recommendations from the meeting of the Executive Committee due to take place on 26th February 2024

6.7

Council Tax Resolutions 2024/25 (to follow) pdf icon PDF 172 KB

Under Section 106 of the Local Government Finance Act 1992, any Councillor who is 2 or more months in arrears with their Council tax payments cannot participate in any item at the Council meeting concerning the budget.

 

Note that under the Local Authorities (Standing Orders) (England) (Amendment) Regulations 2014, the Council is required to take a named vote when a decision is made on Council tax at a budget decision meeting of the Council.

 

 

 

7.

Urgent Business - Record of Decisions

To note any decisions taken in accordance with the Council’s Urgency Procedure Rules (Part 9, Paragraph 5 and/or Part 10, Paragraph 15 of the Constitution), as specified.

 

(None to date).

8.

Urgent Business - general (if any) pdf icon PDF 1 MB

To consider any additional items exceptionally agreed by the Mayor as Urgent Business in accordance with the powers vested in him by virtue of Section 100(B)(4)(b) of the Local Government Act 1972.

 

(This power should be exercised only in cases where there are genuinely special circumstances which require consideration of an item which has not previously been published on the Order of Business for the meeting.)