Agenda and decisions

Members are asked to declare any interests in the items under consideration and in doing so state:

(1) the type of interest concerned either a

(a)   personal interest

(b)   prejudicial interest

(c)    disclosable pecuniary interest (DPI)

and

(2) the nature of the interest concerned

If any member requires advice on declarations of interests, they are advised to contact the Head of Democratic Governance in advance of the meeting.

To consider Provisional Revenue Outturn for 2018/19 compared with the approved budget and the capital expenditure in the year ended 31March 2019 with sources of funding.

The Executive agreed the recommendations as outlined above namely:

1. To approve the provisional revenue outturn for 2018/19 and in so doing to note that the figures are subject to external audit and final accounting adjustments (ref. paragraph 2.1 of the report at Appendix 2a to the Executive report).

2. To approve the recommendations regarding the treatment of specific service under/overspends as outlined (ref. paragraph 3.2 of the report at Appendix 2a the Executive report).

3. To approve the provisional capital outturn for 2018/19 and methods of scheme funding as outlined (ref. paragraphs 4.2 and 4.5 of the report at Appendix 2a the Executive report).

4. To note the Prudential Indicator (ref. paragraph 4.3 of the report at Appendix 2a the Executive report).

5. To note the levels of the earmarked reserves including those for the Housing Revenue Account and maintained schools (ref. paragraphs 6.1, 6.3 and 6.4 of the report at Appendix 2a the Executive report).

To consider the Treasury Management Outturn Report for the year ended 31March 2019.

The Executive agreed the recommendation as outlined above namely:

To note the report concerning Treasury Management activities for the financial year ended 31 March 2019.