Decision details

Having agreed to note the confidential appendices to the officer report it was

RESOLVED:  That

(1)            the revenue and capital outturn positions, as set out in paragraphs 1.2 to 1.4 of the officer report, be noted;

(2)            the proposed additions and amendments to the Capital Programme, as set out in paragraphs 3.28 to 3.32 of the officer report, be approved;

(3)            the Council’s Trading Update, as detailed in Appendix 4 to the officer report, be noted;

(4)            Concillium Assets LLP Business Plan, as detailed at confidential Appendix 5 to the officer report, be approved;

(5)            the Sancroft Community Care Limited’s Business Plan, as detailed at confidential Appendix 6 to the officer report, be approved.

Reason for Decision:  To receive the 2023-24 financial forecast position at Q1 and to provide an update on trading company performance.