Agenda

Finance Sub-Committee - Wednesday, 10th September, 2025 10.30 am

Venue: The Capesthorne Room - Town Hall, Macclesfield, SK10 1EA. View directions

Contact: Nikki Bishop  Tel: 01270 686462 Email:  CheshireEastDemocraticServices@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 interests, other registerable interests, and non-registerable interests in any item on the agenda.

3.

Minutes of Previous Meeting pdf icon PDF 147 KB

To approve as a correct record the minutes of the previous meeting held on 2 June 2025.

 

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 of 2025/26 pdf icon PDF 354 KB

To consider the First Financial Review of 2025-26.

Additional documents:

6.

Enterprise Cheshire and Warrington - First Financial Review 2025-26 pdf icon PDF 101 KB

To consider the First Financial Review – ECW.

Additional documents:

7.

Companies Draft Financial Statements 2024/25 pdf icon PDF 120 KB

To consider the draft Financial Statements 2024-25.

Additional documents:

8.

Medium Term Financial Planning Assumptions - Update (Finance Sub Committee) pdf icon PDF 218 KB

To consider the update report on the development of the Medium Term Financial Strategy 2026 to 2030.

Additional documents:

9.

Work Programme pdf icon PDF 158 KB

To consider the Work Programme and determine any required amendments.

 

10.

Procurement Pipleline pdf icon PDF 146 KB

To consider a report on procurement acitivity.

Additional documents:

11.

Exclusion of the Press and Public

That the press and public be excluded from the meeting during consideration of the final item on the agenda pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 3 of Part 1 of Schedule 12A to the Local Government Act 1972 and the public interest would not be served in publishing the information.

12.

Procurement Pipeline

To consider the Part 2 appendices.