Agenda

Budget and Performance Panel - Wednesday, 14th February 2024 6.10 p.m.

Venue: Lancaster Town Hall

Contact: Stephen Metcalfe, Democratic Support - email  sjmetcalfe@lancaster.gov.uk 

Items
No. Item

1.

Apologies for Absence

2.

Appointment of Vice-Chair

In accordance with Rule 8, paragraph c, Part 3 – Rules of Procedure, Section 3, the Chair and Vice-Chair shall not be members of the largest political group which has Councillors serving on the Cabinet. 

 

Appointment of Vice-Chair for the remainder of the Municipal Year. 

3.

Minutes

Minutes of the Meeting held on 31st January 2024. 

4.

Items of Urgent Business authorised by the Chair

5.

Declaration of Interests

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

Councillors 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, Councillors 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, Councillors 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. 

 

6.

Capital Programme 2023/24 - 2032/33 - Capital Strategy (Investing in the Future) pdf icon PDF 312 KB

Report of Chief Finance Officer. 

 

Additional documents:

7.

Treasury Management Strategy pdf icon PDF 231 KB

Report of Chief Finance Officer. 

Additional documents:

8.

Work Programme pdf icon PDF 9 KB

Attached.