Agenda

Council
Wednesday, 3rd March, 2021 6.30 p.m.

Venue: To be held remotely, please contact Clerk for access

Contact: Gill Ferguson Email: g.ferguson@halton.gov.uk 0151 511 8059 or Ann Jones Email: ann.jones@jhalton.gov.uk 0151 511 8276 

Items
No. Item

1.

Council Minutes pdf icon PDF 83 KB

2.

Apologies for Absence

3.

The Mayor's Announcements

4.

Declarations of Interest

5.

Leader's Report

6.

Urgent Decisions pdf icon PDF 72 KB

7.

Minutes of the Executive Board

7a

19 November 2020 pdf icon PDF 118 KB

7b

10 December 2020 pdf icon PDF 36 KB

7c

21 January 2021 pdf icon PDF 36 KB

8.

Minutes of the Health and Wellbeing Board pdf icon PDF 83 KB

9.

Questions Asked Under Standing Order 8

10.

Matters Requiring A Decision Of The Council

10a

2020/21 Revised Capital Programme (Minute EXB44 and EXB73 refers) pdf icon PDF 84 KB

Executive Board considered the attached reports.

 

RECOMMENDATION: That Council be recommended to approve the revisions to the Council’s 2020/21 Capital Programme as set out in the reports.

10b

Budget 2021/22 - Key Decision (Minute EXB72 refers) pdf icon PDF 167 KB

Executive Board considered the attached report.

 

RECOMMENDATION: That Council be recommended to:

 

1)    adopt the resolution set out in Appendix A, which includes setting the budget at £111.446m, the Council Tax requirement of £54.509m (before Parish, Police, Fire and LCR Combined Authority precepts) and the Band D Council Tax for Halton of £1,549.34; and

 

2)    approve the revenue budget proposals for 2021/22 set out in Appendix B and capital programme set out in Appendix F.

 

 

10c

Capital Strategy 2021/22 (Minute EXB74 refers) pdf icon PDF 155 KB

Executive Board considered the attached report.

 

RECOMMENDATION:  That Council be recommended to approve the 2021/22 Capital Strategy.

 

.

 

10d

Treasury Management Strategy Statement (Minute EXB75 refers) pdf icon PDF 226 KB

Executive Board considered the attached report.

 

RECOMMENDATION:  That Council be recommended to adopt the policies, strategies, statements, prudential and treasury indicators outlined in the report.

10e

Calendar of Meetings 2021-22 (Minute EXB78 refers) pdf icon PDF 54 KB

Executive Board considered the attached report.

 

RECOMMENDATION: That Council approve the Calendar of Meetings for the 2021/22 Municipal Year, as appended to the report.

 

Additional documents:

10f

Pay Policy Statement pdf icon PDF 98 KB

RECOMMENDED: That Council adopts this Pay Policy Statement for the Financial Year 2021/22

11.

Minutes of the Policy and Performance Boards and the Business Efficiency Board

11a

Children, Young People and Families pdf icon PDF 101 KB

11b

Employment, Learning, Skills and Community pdf icon PDF 93 KB

11c

Health pdf icon PDF 87 KB

11d

Safer pdf icon PDF 80 KB

11e

Environment and Urban Renewal pdf icon PDF 87 KB

11f

Corporate Services pdf icon PDF 85 KB

11g

Business Efficiency Board pdf icon PDF 87 KB

12.

Committee Minutes

12a

Development Control pdf icon PDF 111 KB

Additional documents:

12b

Regulatory pdf icon PDF 68 KB

Additional documents: