Agenda and decisions

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

RESOLVED that the report be deferred to a future meeting of Executive.

Members should declare the existence and nature of any Disclosable Pecuniary Interest and Non Statutory Interest as defined by the Members’ Code of Conduct in respect of:

a)  any business on the agenda

b)  any urgent additional items to be considered

c)  any matters arising out of those items

and if appropriate, withdraw from the meeting at the relevant time.

To consider the minutes of the last meeting held on 3^rd November 2025

RESOLVED that 1) the report be noted,

2) the target end date for CUS.05 be changed back to March 2025 and marked as complete because the target was to ‘explore’ running a residents’ survey, which was ongoing,

3) the target for EH06 be a cumulative total for future reporting,

4) the target for CP 02 be monitored quarterly, not annually, and this be an accumulative quarterly total,

5) a new KPI be introduced in relation to data protection breaches,

6) the Corporate Policy and Programme Officer to email Members the updated information regarding the KPI’s for ‘Our Economy’,

7) updated targets for Economic Development and Dragonfly be discussed at a future meeting of Executive.

RESOLVED that 1) the revised General Fund budget for 2025/26 as set out in Appendix 1,and detailed in Appendix 2 to the report, be approved,

2) the revised HRA budget for 2025/26 as set out in Appendix 3and 4 of the report, be approved,

3) the revised Capital Programme for 2025/26 as set out in Appendix 5 to the report, be approved.

RESOLVED that the report be deferred to a future meeting of Executive.

To move:-

“That under Section 100(A)(4) of the Local Government Act 1972 (as amended), the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the stated Part 1 of Schedule 12A of the Act and it is not in the public interest for that to be revealed.” [The category of exempt information is stated after each item].