Agenda

Finance Sub-Committee - Thursday, 12th September, 2024 5.00 pm

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

Contact: Rachel Graves  Tel: 01270 686473 Email:  rachel.graves@cheshireeast.gov.uk

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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 interests, other registerable interests, and non-registerable interests in any item on the agenda.

3.

Minutes of Previous Meeting pdf icon PDF 236 KB

To approve as a correct record the minutes of the previous meeting held on 25 June 2024.

 

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.

First Financial Review 2024/25 pdf icon PDF 790 KB

To consider the current forecast outturn for the financial year 2024/25 based on income, expenditure and known commitments as at the end of July 2024.

Additional documents:

6.

Medium Term Financial Planning Assumptions pdf icon PDF 289 KB

To consider the update report on the development of the Medium-Term Financial Strategy 2025 to 2029.

 

 

Additional documents:

7.

CIPFA Financial Management Code (FM Code) Self Assessment & Action Plan 2023/24 pdf icon PDF 174 KB

To consider the progress in implementing the Chartered Institute of Public Finance & Accountancy Financial Management Code and the 2023/24 Self-Assessment.

Additional documents:

8.

Work Programme pdf icon PDF 291 KB

To consider the Work Programme and determine any required amendments.

 

THERE ARE NO PART 2 ITEMS