Issue - meetings

Report of the Director of Finance and Assurance.

RESOLVED:  That

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

(2)            the proposed additions and amendments to the Capital Programme, as set out in paragraphs 3.30 to 3.31 in the officer report, be agreed;

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

(4)            an extension of the contract between the Council and Sancroft Community Care Limited for a period of up to 2 years, be approved, noting that the extension would commence on 8 February 2023 and continue for a period no longer than up to 7 February 2025.

Reason for Decision:  To report the 2022-23 financial forecast position at Q2 and to provide an update on trading company performance.