Agenda and draft minutes

Finance & Performance Scrutiny - Monday, 9 June 2025 6.30 pm

Venue: De Montfort Suite, Hinckley Hub. View directions

Contact: Rebecca Valentine-Wilkinson, Democratic Services Officer, tel 01455 255834 

Note: See media to watch meeting via youtube 

Media

Items
No. Item

23.

Apologies and substitutions

Minutes:

Apologies for absence were submitted on behalf of Councillors Smith and Weightman.

24.

Declarations of interest

To receive verbally from members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992. This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the agenda.

Minutes:

No interests were declared.

25.

Minutes of previous meeting pdf icon PDF 132 KB

To confirm the minutes of the prevoius meeting.

Minutes:

It was moved by Councillor Sutton, seconded by Councillor Glenville and

 

RESOLVED – the minutes of the meeting held on 17 March 2025.

26.

Local Plan Budget pdf icon PDF 390 KB

To inform members of the current Local Plan budgets and expenditure for 2024/25

Minutes:

In response to a request at a previous meeting, members were updated in relation to current local plan budgets and expenditure. It was reported that the overspend identified at the previous meeting related to an evidence project which had cost more than anticipated. During discussion, the following points were raised:

 

·         There had been issues nationally in relation to biodiversity net gain and the government was considering removing the requirement from smaller applications

·         The local plan would continue to progress despite forthcoming reorganisation within local government and would still validly cover the area of the borough under any new authority

·         Due to changes announced by the government in December, regulation 18 stage would need to be repeated to take account of the additional housing numbers, with regulation 19 anticipated for spring 2026.

 

The report was noted.

27.

Performance and Risk Management Framework End of year summary for 2024/25 pdf icon PDF 658 KB

To provide members with an end of year summary

Minutes:

Due to technical issues, this item was deferred to the following meeting.

28.

Corporate Sundry Debtor Recovery Policy update pdf icon PDF 402 KB

To update members on the the Corporate Sundry Debtor Recovery Policy and revise the processes used for recovery

Additional documents:

Minutes:

It was noted that, whilst this item could not be considered due to technical issues, a decision was due to be made by the Executive on 18 June and Finance & Performance Scrutiny would not have the opportunity to reconvene prior to that date. It was therefore suggested that authority be delegated to the chair and vice-chair to pass comments onto the Executive.

 

It was moved by Councillor Sutton, seconded by Councillor Glenville and

 

RESOLVED –

 

(i)            The chair and vice-chair be requested to attend the Executive meeting on 18 June;

 

(ii)          Authority be delegated to the chair and vice-chair to pass on Finance & Performance Scrutiny’s comments.

29.

NNDR Write Off pdf icon PDF 371 KB

To seek approval of members to write off business rates in accordance with approval procedures

 

Minutes:

It was noted that, whilst this item could not be considered due to technical issues, a decision was due to be made by the Executive on 18 June and Finance & Performance Scrutiny would not have the opportunity to reconvene prior to that date. It was therefore suggested that authority be delegated to the chair and vice-chair to pass comments onto the Executive.

 

It was moved by Councillor Sutton, seconded by Councillor Glenville and

 

RESOLVED –

 

(i)            The chair and vice-chair be requested to attend the Executive meeting on 18 June;

 

(ii)          Authority be delegated to the chair and vice-chair to pass on Finance & Performance Scrutiny’s comments.

30.

Treasury Management Quarter 3 2024/25 pdf icon PDF 430 KB

To inform members of the Council’s Treasury Management activity in the third quarter of 2024/25

Minutes:

Due to technical issues, this item was deferred to the following meeting.

31.

Treasury Management Quarter 4 2024/25 pdf icon PDF 425 KB

To inform members of the Council’s Treasury Management activity in the fourth quarter of 2024/25

Minutes:

Due to technical issues, this item was deferred to the following meeting.

32.

Sundry Debts Quarter 4 - 2024/25 pdf icon PDF 586 KB

To inform members of the position on sundry debts as at 31March 2025

Minutes:

Due to technical issues, this item was deferred to the following meeting.

33.

Finance & Performance Scrutiny Work Programme pdf icon PDF 151 KB

To update members on the future work programme

Minutes:

Consideration was given to the work programme. No changes were requested.