1. Apologies for absence and personal matters.
2. Declaration by Members of any personal interests.
3. To receive and consider the minutes of the Resources Committees held on 16th November 2009 and 30th November 2009.
4. To receive the Minimum Revenue Provision (MRP) Policy Statement for 2010 / 11. (PDF, 72kb)
5. To receive the Treasurer’s Report on the Prudential Code and Prudential Indicators for 2010/11. (PDF, 159kb)
6. To receive the Treasury Management Policy and Strategy 2010-2011 and Treasury Management Practices. (PDF, 274kb)
7. To receive the Budget Monitoring Report for the Financial Year 2009/10. (PDF, 181kb)
8. To receive a report on Provision of Legal Services. (PDF, 111kb)
9. To receive the Joint Report of the Chief Fire Officer and Director of Resources on the budget Requirement for 2010/11. (PDF, 266kb)
10. To receive the Detailed Revenue Budget for 2010/11. (PDF, 104kb)
11. To consider any other items of business that by reason of special circumstances, the chair decides should be considered as a matter of urgency pursuant to section 100(b)(4) of the local government act 1972.
    
    

    NB:  Members will be provided with an overview of the Estates function on conclusion of the meeting.

    
    

A T Howells
Clerk to the Authority
4 January 2010