Agenda and minutes

Venue: Council Chamber, Civic Offices, Reading, RG1 2LU

Contact: Simon Hill - Committee Services Email: (simon.hill@reading.gov.uk)  0118 9372303

Media

Items
No. Item

71.

Minutes pdf icon PDF 120 KB

Additional documents:

Minutes:

The Minutes of the meeting held on 17 January 2022 were agreed as a correct record and signed by the Chair.

72.

Petitions and Questions pdf icon PDF 124 KB

To receive any petitions from the public and any questions from the public and Councillors.

 

Additional documents:

Minutes:

Questions on the following matters were submitted by Councillors:

 

 

Questioner

Subject

Reply

 

1.

Cllr White

Fuel Poverty increasing in Reading

Cllr Emberson

 

(The full text of the question and response was made available on the Reading Borough Council website).

73.

2022/23 Budget & Medium-Term Financial Strategy 2022/23 - 2024/25 pdf icon PDF 245 KB

This report sets out the 2022/23 General Fund and Housing Revenue Account budgets, Capital Programme and Medium Term Financial Strategy for recommendation to Full Council.

Additional documents:

Minutes:

(Items 73-75 were considered together for recommendation to the full Council meeting on 23 February 2022.)

 

Further to Minute 55 of the meeting held on 13 December 2021, the Director of Finance submitted a report setting out for recommendation to full Council the 2022/23 Budget and 2022/23-2024/25 Medium-Term Financial Strategy  ...  view the full minutes text for item 73.

74.

Capital Strategy 2022/23 pdf icon PDF 210 KB

This report sets out the Draft Capital Strategy 2022/23 for recommendation to Full Council.

Additional documents:

Minutes:

(Items 73-75 were considered together for recommendation to the full Council meeting on 23 February 2022.)

 

The Director of Finance submitted a report setting out for recommendation to full Council the draft Capital Strategy 2022/23, which was attached to the report at Appendix 1.

 

The report noted that the CIPFA  ...  view the full minutes text for item 74.

75.

Treasury Management Strategy Statement (2022/23); Minimum Revenue Provision Policy (2022/23); Annual Investment Strategy (2022/23) pdf icon PDF 162 KB

This report sets out the Treasury Management Strategy Statement & Policy, Minimum Revenue Provision Policy and Annual Investment Strategy for recommendation to Full Council.

Additional documents:

Minutes:

(Items 73-75 were considered together for recommendation to the full Council meeting on 23 February 2022.)

 

The Director of Finance submitted a report setting out a Treasury Management Strategy for endorsement and recommendation to full Council.  The Strategy required approval before the start of the new financial year in accordance  ...  view the full minutes text for item 75.

76.

Essential Playground Refurbishment Works 2022/23 pdf icon PDF 189 KB

This report sets out proposals to allocate the approved capital budget of £891,000 in 2022/23 for essential playground works.

Additional documents:

Minutes:

The Executive Director of Economic Growth and Neighbourhood Services submitted a report setting out a proposal to allocate approved capital budget of £891,000 in 2022/23 for essential playground works.  Attached to the report at Appendix 1 was a list of proposals and their estimated costs.

 

The report noted that a  ...  view the full minutes text for item 76.

77.

Liquid Fuel Procurement pdf icon PDF 359 KB

This report seeks approval to enter into and award a new contract for fuel supplies.

Additional documents:

Minutes:

The Executive Director of Economic Growth and Neighbourhood Services submitted a report seeking approval to enter into and award a new contract for fuel supplies.

 

The report noted that the Council currently spent in the region of £450k per year on liquid fuel supplies to support the corporate fleet for  ...  view the full minutes text for item 77.