Agenda

Venue: The Council Chamber - The Shire Hall, St. Peter's Square, Hereford, HR1 2HX. View directions

Contact: Matthew Evans, Democratic Services 

Items
No. Item

PublicInformationfireinfo oct 14 pdf icon PDF 57 KB

(The meeting will be preceded by prayers.)

1.

APOLOGIES FOR ABSENCE

To receive apologies for absence.

2.

DECLARATIONS OF INTEREST

To receive declarations of interest in respect of Schedule 1, Schedule 2 or Other Interests from members in respect of items on the agenda.

3.

MINUTES pdf icon PDF 167 KB

To approve and sign the minutes of the ordinary meeting of Council on 12 October 2018 and the extraordinary meeting of Council on 18 January 2019.

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4.

CHAIRMAN AND CHIEF EXECUTIVE'S ANNOUNCEMENTS pdf icon PDF 51 KB

To receive the Chairman and Chief Executive’s announcements.

Additional documents:

5.

QUESTIONS FROM MEMBERS OF THE PUBLIC pdf icon PDF 130 KB

To receive questions from members of the public.

Deadline for receipt of questions is 5:00pm on Monday 11 February 2019.

At the budget meeting of Council questions must relate to items on the agenda.

Accepted questions and answers will be published as a supplement prior to the meeting. Please submit questions to councillorservices@herefordshire.gov.uk,

 

 

6.

QUESTIONS FROM MEMBERS OF THE COUNCIL pdf icon PDF 65 KB

To receive questions from members of the council.

Deadline for receipt of questions is 5:00pm on Monday 11 February 2019.

At the budget meeting of Council questions must relate to items on the agenda.

Accepted questions and answers will be published as a supplement prior to the meeting. Please submit questions to councillorservices@herefordshire.gov.uk,

7.

2019/20 COUNCIL TAX REDUCTION SCHEME pdf icon PDF 84 KB

To approve the continuation of the 2018/19 local council tax reduction scheme (CTR) for 2019/20. The current scheme was initially approved by Council on 18 December 2015.

 

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8.

CAPITAL PROGRAMME 2019/20 ONWARDS AND CAPITAL STRATEGY pdf icon PDF 152 KB

To approve the capital investment budget and capital strategy for 2019/20, as recommended by Cabinet.

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9.

SETTING THE 2019/20 BUDGET AND UPDATING THE MEDIUM TERM FINANCIAL STRATEGY AND TREASURY MANAGEMENT STRATEGY pdf icon PDF 189 KB

To approve the 2019/20 budget and associated medium term financial strategy and treasury management strategy.

Additional documents:

ALTERNATIVE BUDGET pdf icon PDF 195 KB

Alternative budget proposals have been submitted to Council by Councillor EPJ Harvey on behalf of the It’s Our County Group. A copy of the proposals, the views of the three scrutiny committees and the report of the Chief Finance Officer are attached.

 

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10.

PAY POLICY STATEMENT 2019 pdf icon PDF 76 KB

To approve the 2019 pay policy statement for publication.

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11.

RECRUITMENT OF INDEPENDENT PERSONS pdf icon PDF 90 KB

To approve the appointment of additional independent persons for standards.

Additional documents: