Agenda

Budget and Performance Panel
Tuesday, 19th February 2019 6.10 p.m.

Venue: Lancaster Town Hall

Contact: Stephen Metcalfe, Democratic Services - telephone 01524 582073 or email  sjmetcalfe@lancaster.gov.uk 

Items
No. Item

1.

Apologies for Absence

2.

Minutes

Minutes of the meetings held on 13th November 2018 and 22nd January 2019 (previously circulated). 

3.

Items of Urgent Business authorised by the Chairman

4.

Declaration of Interests

To receive declarations by Members of interests in respect of items on this Agenda. 

Members are reminded that, in accordance with the Localism Act 2011, they are required to declare any disclosable pecuniary interests which have not already been declared in the Council’s Register of Interests. (It is a criminal offence not to declare a disclosable pecuniary interest either in the Register or at the meeting). 

Whilst not a legal requirement, in accordance with Council Procedure Rule 9 and in the interests of clarity and transparency, Members should declare any disclosable pecuniary interests which they have already declared in the Register, at this point in the meeting. 

In accordance with Part B Section 2 of the Code Of Conduct, Members are required to declare the existence and nature of any other interests as defined in paragraphs 8(1) or 9(2) of the Code of Conduct. 

 

5.

Delivering Our Ambitions Performance Monitoring: Quarter 3 2018-19 pdf icon PDF 63 KB

Report of Executive Support Manager. 

Additional documents:

6.

Corporate Financial Monitoring 2018/19 - Quarter 3 pdf icon PDF 195 KB

Report of the Interim Financial Services Manager

Additional documents:

7.

Treasury Management Strategy pdf icon PDF 54 KB

The Treasury Management Strategy 2019/20 to 2022/23 documents to be considered by Cabinet, at its meeting on 12th February 2019, are attached. 

 

The Interim Financial Services Manager will present to the Panel. 

Additional documents:

8.

Work Programme Report pdf icon PDF 55 KB

Report of the Interim Head of Legal and Democratic Services and Monitoring Officer. 

Additional documents: