Council and democracy > Agenda

Agenda

Council - Tuesday, 27th February, 2024 5.00 pm

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Venue: Council Chamber - Penallta House, Tredomen, Ystrad Mynach

Contact: Emma Sullivan

Items
No.	Item
1.	To receive apologies for absence.
2.	Declarations of Interest.
	Councillors and Officers are reminded of their personal responsibility to declare any personal and/or prejudicial interest(s) in respect of any item of business on this agenda in accordance with the Local Government Act 2000, the Council’s Constitution and the Code of Conduct for both Councillors and Officers.
3.	Presentation of Awards.
	To approve and sign the following minutes: -
4.	Council held on 29th November 2023. PDF 441 KB
	To receive and consider the following Notice of Motion: -
5.	Wales Local Government Settlement. PDF 209 KB Additional documents: Notice of Motion , item 5. PDF 181 KB
	To receive and consider the following reports: -
6.	Publication of the Pay Policy Statement 2024/25. PDF 215 KB Additional documents: Appendix 1 , item 6. PDF 866 KB
7.	Council Tax Reduction Scheme 2024/25. PDF 233 KB
8.	Capital Strategy Report 2024/25. PDF 276 KB Additional documents: Appendix 1 , item 8. PDF 49 KB
9.	Treasury Management Annual Strategy, Capital Finance Prudential Indicators and Minimum Revenue Provision Policy for 2024/25. PDF 703 KB Additional documents: Appendix 5 , item 9. PDF 52 KB Appendix 6 , item 9. PDF 15 KB Appendix 7 , item 9. PDF 11 KB Appendix 8 , item 9. PDF 111 KB
10.	Budget Proposals for 2024/25. PDF 198 KB Additional documents: Appendix , item 10. PDF 747 KB Appendix 1 , item 10. PDF 16 KB Appendix 2 , item 10. PDF 70 KB Appendix 3 , item 10. PDF 76 KB Appendix 4 , item 10. PDF 13 KB There are a further 3 documents.View the full list of documents for item 10.
11.	Council Tax Setting Resolution 2024/25. PDF 94 KB Additional documents: Appendix , item 11. PDF 218 KB
12.	To receive announcements from the Mayor. PDF 195 KB
13.	To receive petitions under Rule of Procedure 28(3).
14.	To receive and to answer questions received under Rule of Procedure 10(2). Question from Councillor K. Etheridge to the Leader of Council, Councillor S. Morgan. Have attended the agile and transformation event would the Leader please clarify what projects timescale and cost are being considered for Blackwood, Risca and Newbridge and the Islwyn Constituency with private sector involvement as I see rationalisation is being considered for the tourist information cafe which is operating at a loss of £100,000 per year in Caerphilly and is this correct please?
15.	To receive and to answer questions received under Rule of Procedure 10(3). Question from Councillor A. Hussey to the Cabinet Member for Corporate Services, Property and Highways, Councillor N. George. How much progress has been made with our asset rationalisation compared to this time last year?
16.	To receive questions under Rule of Procedure 10(12) for which a written response will be provided.
17.	Votes - Council 27th February 2024. PDF 327 KB Additional documents: Agenda Item 4 , item 17. PDF 178 KB Agenda Item 5 , item 17. PDF 182 KB Agenda Item 6 , item 17. PDF 188 KB Agenda Item 7 , item 17. PDF 182 KB Agenda Item 8 , item 17. PDF 186 KB There are a further 5 documents.View the full list of documents for item 17.