Finance & General Purpose

1. Apologies for absence

2. Declarations of interest

Matters for decision:

3. (i) To consider the minutes of the meeting of 12th December 2011(PDF,199KB)
    (ii) To consider the Action Log (PDF,81KB)

4. Matters arising

5. To consider the following reports of the Chief Financial Officer:

(i) Final draft revenue budget 2012/13 to 2015/16(PDF,890KB)(PDF,68KB)

(ii) Annual Investment Strategy 2012/13(PDF,345KB)(PDF,85KB)

(iii) Treasury Management Policy 2012/13(PDF,211KB)(PDF,176KB)(PDF,66KB)(PDF,7KB)(PDF,81KB)(PDF,156KB)(PDF,91KB)(PDF,66KB)(PDF,55KB)(PDF,8KB)(PDF,19KB)(PDF,21KB)(PDF,60KB)

(iv) Prudential Indicators and 5 year Capital programme(PDF,363KB)(PDF,143KB)(PDF,272KB)(PDF,194KB)

(v) Revenue Budget Outturn Report 2011/12(PDF,401KB)

(vi) Capital Budget Outturn & Update Report 2011/12(PDF,167KB)

(vii) Financial consequences of Tax Changes (for information)(PDF,846KB)

(viii) Home Secretary announcement on police pay and pensions (for information)(PDF,194KB)(PDF,85KB)(PDF,99KB)

Matters for scrutiny:

6. To receive an update report on the Police Authority Secretariat budget(PDF,207KB)

7. To receive a report on the results of the Precept Setting Consultation(PDF,284KB)

8. To receive the minutes of the Audit & Review Sub-Committee of 14th November 2011(PDF,207KB)

9. To resolve that the Public and Press be excluded from the meeting for the following five items of business as it involves the likely disclosure of confidential and exempt information as defined in paragraph 12, 13, 14 of Part 4 of Schedule 12A of the Local Government Act 1972

10. To consider the exempt minutes of the meeting of 12th December 2011 and any matters arising

11. Draft Revenue Budget 2012/13 to 2015/16

12. To consider a request in relation to a civil case

13. To consider an update report on the cost reduction plan

14. To receive a report on the National Police Air Service

15. Any other business that the Chair considers urgent