Agenda item

7.1

The Committee received a report containing the Committee’s Work Programme for consideration and discussion. The aim of the Work Programme was to show all known, substantive agenda items for forthcoming meetings of the Committee, to enable this Committee, other committees, officers, partners and the public to plan their work with and for the Committee.

7.2

The Principal Democratic Services Officer reported one change to the Work Programme: the item “Changes to the Constitution: Part 4 – Financial Procedure Rules (Financial Regulations)” would be received at the Finance Committee in March 2024 prior to being submitted to the AGM in May 2024 for final decision.

7.3

Officers agreed to provide Members with additional information on the Levelling Up Prospectus item which had not yet been scheduled for a meeting of the Finance Committee.

7.4

RESOLVED UNANIMOUSLY: That the Finance Committee:-

1.     approves the Committee’s work programme, as set out in Appendix 1, including any additions and amendments identified in Part 1 and the amendment noted in the meeting;

2.     gives consideration to any further issues to be explored by officers for inclusion in Part 2 of Appendix 1 of the next work programme report, for potential addition to the work programme; and

3.     notes any referrals from Council (petition and resolutions) detailed in Section 2 of the report and agrees the proposed responses.