Agenda

Finance Sub-Committee - Thursday, 19th January, 2023 10.00 am

Venue: Committee Suite 1,2 & 3, Westfields, Middlewich Road, Sandbach CW11 1HZ. View directions

Contact: Paul Mountford  Tel: 01270 686472 Email:  paul.mountford@cheshireeast.gov.uk

Items
No. Item

1.

Apologies for Absence

To note any apologies for absence from Members.

 

2.

Declarations of Interest

To provide an opportunity for Members and Officers to declare any disclosable pecuniary and non-pecuniary interests in any item on the agenda.

 

3.

Minutes of Previous Meeting pdf icon PDF 153 KB

To approve as a correct record the minutes of the meeting held on 9th November 2022.

 

4.

Public Speaking/Open Session

In accordance with paragraph 2.24 of the Committee Procedure Rules and Appendix on Public Speaking, set out in the Constitution, a total period of 15 minutes is allocated for members of the public to put questions to the Sub-Committee on any matter relating to this agenda. Each member of the public will be allowed up to two minutes to speak; the Chair will have discretion to vary this where they consider it appropriate.

 

Members of the public wishing to speak are required to provide notice of this at least three clear working days in advance of the meeting.

 

5.

Medium-Term Financial Strategy 2023-27 Consultation pdf icon PDF 261 KB

To consider a report which seeks feedback from the Sub-Committee, as a consultee, on the development of the Cheshire East Medium-Term Financial Strategy 2023/24 to 2026/27 in relation to the Sub-Committee’s responsibilities.

Additional documents:

6.

Notice of Motion - Fair Tax Declaration pdf icon PDF 169 KB

To consider a report which sets out the response to a Notice of Motion on Fair Tax Declaration.

Additional documents:

7.

Appointments to Working Groups pdf icon PDF 138 KB

To consider a report on changes to the membership of two working groups recently appointed by the Sub-Committee.

8.

Work Programme pdf icon PDF 218 KB

To consider the Work Programme and determine any required amendments.

 

9.

Asset Management pdf icon PDF 184 KB

To consider a report which provides information on the property acquisitions and disposals undertaken by the Council in the first two quarters of the financial year 2022-23, and information on pending transactions and a potential pipeline of further activity.

 

Additional documents:

10.

Exclusion of the Press and Public

The reports relating to the remaining items on the agenda have been withheld from public circulation and deposit pursuant to Section 100(B)(2) of the Local Government Act 1972 on the grounds that the matters may be determined with the press and public excluded.

 

The Committee may decide that the press and public be excluded from the meeting during consideration of the following items pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

 

 

PART 2 – MATTERS TO BE CONSIDERED WITHOUT THE PUBLIC AND PRESS PRESENT

 

 

11.

Asset Management

To consider Appendix C to the Asset Management report.

12.

ANSA Household Waste Centre Procurement - Update

To consider the update report.

Additional documents:

13.

Settlement of a Subrogated Insurance Claim

To consider a report which asks the Sub-Committee to consider and determine whether to approve a proposed settlement of a subrogated insurance claim.

 

 

Additional documents: