Agenda

Joint budget meeting with Finance & Performance Scrutiny, Scrutiny Commission - Thursday, 26 January 2023 6.30 pm

Venue: De Montfort Suite, Hinckley Hub. View directions

Contact: Rebecca Owen Democratic Services Manager Email: rebecca.owen@hinckley-bosworth.gov.uk

Note: Joint meeting with Finance & Performance Scrutiny - see media to watch meeting via Youtube

Media

Items
No.	Item
1.	Apologies and substitutions
2.	Minutes PDF 140 KB To confirm the minutes of the meeting held on 10 November 2022.
3.	Additional urgent business by reason of special circumstances To be advised of any additional items of business which the Chairman decides by reason of special circumstances shall be taken as matters of urgency at this meeting.
4.	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.
5.	Questions To hear any questions in accordance with Council Procedure Rule 12.
6.	Budget reports
6a	General fund budget 2023/24 PDF 768 KB View the background to item 6a
6b	Housing revenue account budget 2023/24 PDF 441 KB View the background to item 6b Additional documents: HRA 2 pages 23-24 180123 1800 with growth final , item 6b PDF 90 KB HRA 3 appendix 3 , item 6b PDF 18 KB
6c	Fees & charges 2023/24 PDF 417 KB View the background to item 6c Additional documents: Fees and Charges 2023-24 , item 6c PDF 697 KB
6d	Capital programme 2022-23 to 2025-26 and capital strategy PDF 702 KB View the background to item 6d Additional documents: Capital programme appendix 1 , item 6d PDF 137 KB
6e	Treasury management strategy 2022-23 to 2026-26 and prudential indicators 2022-23 to 2025-26 PDF 698 KB View the background to item 6e Additional documents: Treasury Report Appendix 1 scrutiny , item 6e PDF 830 KB
7.	Pay Policy Statement 2023/24 PDF 391 KB View the background to item 7. To present the proposed HBBC pay policy statement for 2023/24. Additional documents: 2 HBBC Pay Policy 202324 , item 7. PDF 252 KB 3 Appendix 1 , item 7. PDF 113 KB 4 App 2 , item 7. PDF 165 KB 5 Appendix 3 , item 7. PDF 314 KB 6 App 4 , item 7. PDF 156 KB
8.	Homelessness rough sleeping review & strategy PDF 382 KB To present the strategy. Additional documents: 2 Homelessness Review document appendix A , item 8. PDF 770 KB 3 Homelessness and Rough Sleeping Strategy 2022 to 2025 Appendix B , item 8. PDF 455 KB 4 Themes identified Homelessness Consultation Appendix C , item 8. PDF 428 KB 5 Appendix D Action Plan , item 8. PDF 358 KB
9.	Leicestershire resources and waste strategy 2022-2050 PDF 417 KB View the background to item 9. Additional documents: Appendix 1 Leicestershire Resources And Waste Strategy 2022 - 2050 , item 9. PDF 1 MB Appendix 2 , item 9. PDF 200 KB Appendix 3 Leicestershire Resources And Waste Strategy 2022 - 2050 Action Plan Timeline , item 9. PDF 118 KB
10.	Scrutiny Commission Work Programme PDF 171 KB Work programme attached.
11.	Minutes of Finance & Performance Scrutiny PDF 115 KB Minutes of the meeting held on 7 November for information.
12.	Any other items of business which the Chairman decides have to be dealt with as matters of urgency As announced under item 3.