Ad-Hoc status:Carried
It was RESOLVED:-
That the minutes of the meeting held on the 17 March 2023 be confirmed and signed as a true record of the meeting.
Resolution status:Carried
It was RESOLVED: -
1.1 That the 2022/23 General Fund financial outturn of £199k overspend compared to budget as set out in this report be noted.
1.2 That the revenue carry-forward requests totalling £73k be noted.
1.3 That the following transfers be approved:
a) £698k be transferred to the Strategic Priorities Reserve
b) (£500k) be transferred from the Inflationary Pressure Reserve to absorb pressures experienced in the year
c) (£108k) to be transferred from the Council Tax & Business Rates Reserve
d) £164k to be transferred to the Waste Reserve
1.4 That the capital carry-forward requests totalling £10.820m be approved.
1.1 That the 2022/23 HRA financial outturn as set out in this report be noted.
1.2 That the transfer of £1.004m, being the HRA revenue deficit for the year (£1.515m worse than originally budgeted) from the Strategic Priorities Reserve be approved.
1.3 That the HRA capital carry-forward requests totalling£8.444m be approved.
1.1 To confirm that affordable housing Commuted Sums form part of the operational housing budget and so delegated to the Director for Housing the authority to make the associated spending decisions, in line with adopted policy and in consultation with the Cabinet Member for Housing.
1.2 To adopt the appended Commuted Sums Spending Policy as a means of guiding decision making on Commuted Sums spend.
1.3 That the Director for Housing to be authorised to make future amendments to the Commuted Sums Spending Policy, in consultation with the Cabinet Member for Housing, for example if required to stay up to date with legislation, national or other Council policies.