(a) Call over (items 9-12) will be read out at the meeting and Members invited to reserve the items for discussion.
(b) To approve the recommendations of those reports which have not been reserved for discussion.
Minutes:
89.1 The Mayor invited Members to indicate whether they wished to reserve agenda items 9, 10, 11, and 12 for discussion. There was no indication that any of these items were for discussion.
89.2 Councillor Norman (Deputy Leader of the Council) moved and Councillor Cook (Leader of the Council) seconded the Treasury Management Strategy 2022/23 be approved.
89.3 RESOLVED that
(1) The Treasury Management Strategy at Appendix 1 be approved;
(2) The authorised borrowing limit be approved at:- a. 2022/23 £265m b. 2023/24 £260m c. 2024/25 £255m
(3) The prudential indicators set out in section two of the strategy be approved.
89.4 Councillor Norman (Deputy Leader of the Council) moved and Councillor Cook (Leader of the Council) seconded that the Capital Strategy 2022/23 be approved.
89.5 RESOLVED that: - The Capital Strategy be approved.
89.6 Councillor Norman moved and Councillor Cook seconded that the Pay Policy Statement 2022/23 be approved.
89.7 RESOLVED that: - The Pay Policy Statement for 2022/23 be approved.
89.8 Councillor Cook moved and Councillor Norman seconded that the Governance Arrangements for the Gloucestershire Economic Growth Joint Committee be approved.
89.9 RESOLVED that:
(i) the GEGJC continues to operate until 31 March 2023, and
(ii) authority be delegated to the Head of Paid Service in consultation with the Leader of the Council to agree and complete the appropriate legal documentation to allow the Inter Authority Agreement to be extended until 31 March 2023.