Agenda item

The Director of Corporate Resources introduced the item which related to the planning for the financial period 2016/17, 2017/18 and 2018/19. Members were asked to note that the timetable included a Member workshop on 24 July and a special Authority meeting on 18 September.

The report requested three Members to be nominated to work with the Resource Management Team and these were agreed as the Chair and Vice Chair of Audit, Resource and Performance Committee and Ms Emma Sayer.

The recommendations were moved, seconded, voted on and carried.

RESOLVED:

1.    The timetable for the financial planning process and the key dates for involving Members were noted.

2.    The Chair and Vice Chair of Audit, Resource & Performance Committee and Ms Emma Sayer are to be involved in the process.

3.    That this be an approved duty for Members for the purpose of the payment of travelling and subsistence allowance.

Geoff Nickolds left the room at 10.50 and returned at 11.00.