Council - Wednesday 28 February 2024, 7:00pm - St Albans Webcasting
Council
Wednesday, 28th February 2024 at 7:00pm
Agenda item :
Start of webcast
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Agenda item :
1 APOLOGIES FOR ABSENCE
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Agenda item :
2 DISCLOSURES OF INTEREST
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Agenda item :
3 MINUTES
Agenda item :
4 ANNOUNCEMENTS BY THE MAYOR AND CHIEF EXECUTIVE
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Agenda item :
5 BUSINESS SPECIALLY BROUGHT FORWARD BY THE MAYOR OR CHIEF EXECUTIVE
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Agenda item :
6 PUBLIC QUESTIONS
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Cllr Lynn Cunningham
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Cllr Lynn Cunningham
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Cllr Raj Visram
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Cllr Lynn Cunningham
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Cllr Raj Visram
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Cllr Raj Visram
Agenda item :
7 RETURNING OFFICER'S ANNOUNCEMENT
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Cllr Simon Johns
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Cllr Allison Wren
Agenda item :
8 REPORT OF THE INDEPENDENT REMUNERATION PANEL
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Cllr Helen Campbell
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Cllr Paul De Kort
Agenda item :
9 COUNCIL PLAN
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Cllr Helen Campbell
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Cllr Raj Visram
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Cllr Teresa Heritage
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Cllr Teresa Heritage
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Cllr Teresa Heritage
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Cllr Teresa Heritage
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Cllr Helen Campbell
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Cllr Simon Grover
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Cllr Raj Visram
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Cllr Helen Campbell
Agenda item :
10 BUDGET AND TREASURY MANAGEMENT STRATEGY STATEMENT
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- Council Budget Report.doc
- Appendix 1_ Overall Budget 2024-25 Report to Strategy and Resources
- Appendix 2 Savings List by Committee_updated
- Appendix 3_General Fund Overall Budget (updated)
- Appendix 4_Committee Split of the Budget_updated
- Appendix 5_General Fund Capital Programme
- Appendix 6 Treasury Management Strategy Statement 2024-25 Final
- Appendix 7 Extract of draft minutes from Audit & Governance Committee Feb 2024 TMSS
- Appendix 8 - Supplementary Pack
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Cllr Paul De Kort
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Cllr Jacqui Taylor
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Cllr Teresa Heritage
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Cllr Simon Grover
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Cllr Matt Fisher
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Cllr Paul De Kort
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Cllr John Galvin
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Suzanne Jones
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Cllr Helen Campbell
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Cllr Robert Donald
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Cllr Matt Fisher
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Cllr Jacqui Taylor
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Cllr Paul De Kort
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Cllr Paul De Kort
Agenda item :
11 COUNCIL TAX BASE 2024-25
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Agenda item :
12 COUNCIL TAX 2024-25
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Agenda item :
13 ANNUAL TREASURY MANAGEMENT REPORT 2022-23
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Cllr Paul De Kort
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Cllr Nuala Webb
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Cllr Nuala Webb
Agenda item :
13 ANNUAL TREASURY MANAGEMENT REPORT 2022-23
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Cllr Helen Campbell
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Cllr Edgar Hill
Agenda item :
14 PAY POLICY 2024-25
Agenda item :
15 MEMBERSHIP OF THE INDEPENDENT REMUNERATION PANEL
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Cllr Paul De Kort
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Cllr Michael Jones
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Cllr Michael Jones
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Cllr Paul De Kort
Agenda item :
16 APPOINTMENT OF AN INTERIM MONITORING OFFICER
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Cllr Michael Jones
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Cllr Raj Visram
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Cllr Raj Visram
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Cllr Michael Jones
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Cllr Teresa Heritage
Agenda item :
17 CONSTITUTION COMMITTEE REFERRALS
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Cllr Paul De Kort
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Cllr Gill Haynes
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Cllr Teresa Heritage
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Cllr Gill Haynes
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Cllr Paul De Kort
Agenda item :
18 REPORT OF THE LEADER
Agenda item :
19 LEADER'S QUESTION TIME
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Cllr Teresa Heritage
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Cllr Paul De Kort
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Cllr Simon Grover
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Cllr Raj Visram
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Cllr Simon Calder
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Cllr Juliet Voisey
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Cllr David Heritage
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Cllr Paul De Kort
Agenda item :
20 QUESTIONS ON NOTICE
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Cllr Simon Grover
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Cllr Simon Grover
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Cllr Helen Campbell
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Cllr Simon Grover
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Cllr Raj Visram
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Cllr Simon Grover
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Cllr Helen Campbell
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Cllr Jacqui Taylor
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Cllr Simon Grover
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Cllr Paul De Kort
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Cllr Matt Fisher
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Cllr Helen Campbell
Agenda item :
21 MOTIONS ON NOTICE
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Agenda item :
21 a) MOTION IN THE NAME OF COUNCILLOR TAYLOR
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Cllr Jacqui Taylor
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Cllr Paul De Kort
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Cllr Nuala Webb
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Cllr John Galvin
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Cllr Robert Donald
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Cllr Paul De Kort
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Cllr Jacqui Taylor
Agenda item :
21 b) MOTION IN THE NAME OF COUNCILLOR T. HERITAGE
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Cllr Teresa Heritage
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Cllr David Heritage
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Cllr David Mitchell
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Cllr Raj Visram
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Cllr Paul De Kort
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Cllr Allison Wren
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Cllr Robert Donald
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Cllr Edgar Hill
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Cllr John Galvin
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Cllr Simon Grover
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Cllr Chris Brattle
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Cllr Tony Lillico
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Cllr Jacqui Taylor
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Cllr Guy Gampell
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Cllr David Heritage
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Cllr Teresa Heritage
Agenda item :
21 c) MOTION IN THE NAME OF COUNCILLOR MITCHELL
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Cllr David Mitchell
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Cllr Simon Grover
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Cllr Raj Visram
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Cllr Paul De Kort
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Cllr David Mitchell
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Cllr Paul De Kort
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Cllr Simon Grover
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Cllr David Mitchell
- Minutes of Previous Meeting, opens in new tab
- Report - Returning Officer's Announcement, opens in new tab
- Appendix 1 - Sandridge & Wheathampstead By-Election Results, opens in new tab
- Appendix 2 - Harpenden Rural By-Election Results, opens in new tab
- Recommendations of the IRP on the Scheme of Members' Allowances for 2024-25, opens in new tab
- Appendix 1 - Report of the Independent Remuneration Panel 2024-25, opens in new tab
- Appendix 2 - Breakdown of the proposed Scheme of Members Allowances 2024-25, opens in new tab
- Cover Report - Draft Council Plan 2024-29, opens in new tab
- Appendix 1 Draft Council Plan 2024-2029, opens in new tab
- Council Budget Report.doc, opens in new tab
- Appendix 1_ Overall Budget 2024-25 Report to Strategy and Resources, opens in new tab
- Appendix 2 Savings List by Committee_updated, opens in new tab
- Appendix 3_General Fund Overall Budget (updated), opens in new tab
- Appendix 4_Committee Split of the Budget_updated, opens in new tab
- Appendix 5_General Fund Capital Programme, opens in new tab
- Appendix 6 Treasury Management Strategy Statement 2024-25 Final, opens in new tab
- Appendix 7 Extract of draft minutes from Audit & Governance Committee Feb 2024 TMSS, opens in new tab
- Appendix 8 - Supplementary Pack, opens in new tab
- Treasury Mangement Final Report 2022_23, opens in new tab
- Appendix 1 Annual Treasury Management 2022-23 Report, opens in new tab
- Pay Policy 2024 to 2025 covering report v4, opens in new tab
- Appendix 1 Pay Policy Statement 24 to 25, opens in new tab
- Appendix 2 Pay Grade structure for Senior Officers, opens in new tab
- Appendix 3 Org Structure Chart with key responsibilities for Senior Officers, opens in new tab
- Appendix 4 Pay Grade Structure up to and inc PO6, opens in new tab
- IRP Selection Panel Report to Council 28.02.24, opens in new tab
- Report - Appointment of an Interim Monitoring Officer, opens in new tab
- Appendix 1 - Excerpt from 02.1 - Articles of the Constitution, opens in new tab
- REPORT - Constitution Committee Referrals (Feb 24), opens in new tab
- Appendix 1 - Changes Referred by the Constitution Committee - Feb 2024, opens in new tab
- Appendix 2 - Proposed Changes to the Constitution, opens in new tab
- Appendix 3 - 02.2 Lead Councillor Responsibility Grid - Feb 2024, opens in new tab
- Leader's Report to Council 28022024, opens in new tab
- 1 - Motion in the Name of Councillor Taylor, opens in new tab
- 2 - Motion in the Name of Councillor T. Heritage, opens in new tab
- 3 - Motion in the Name of Councillor Mitchell, opens in new tab
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Strategic Director- Customer, Business and Corporate Support
St Albans City and District Council
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