Meeting documents

Corporate Services and Economic Growth OSC
Monday, 4th February, 2019 10.00 am

Meeting Venue:Committee Room 1
Meeting Status:Confirmed
Meeting Access:This meeting is open to the public
Meeting Description:n/a

Member Attendance

CouncillorRoleAttended
Bawn, David Lee ChairYes
Beynon, John Ace MemberYes
Cessford, Trevor MemberYes
Grimshaw, Lynne Vice ChairYes
Parry, Kenneth MemberYes
Robinson, Malcolm MemberYes
Roughead, Gregah Alan MemberYes
Seymour, Catherine MemberYes
Simpson, Elizabeth MMemberYes
Wilson, Thomas Sinclair MemberNo


1. Agenda
 Agenda Letter 
2. Minutes - 17 December 2018
 Minutes 
3. Cabinet Decisions
 Report 
4. Potential Loan to Alnwick Youth Hostel
 Report 
5.01 2019-20 Medium Term Financial Plan Front Cover
 Report 
5.02 2019-20 MTFP Report Contents Page
 Report 
5.03 2019-20 Medium Term Financial Plan Report
 Report 
5.04 Appendix 1 - Revenue Medium Term Financial Plan 2019-22
 Report 
5.05 Appendix 2 - Service Specific Grants 2019-20
 Report 
5.06 Appendix 3 - Recurrent Pressures Schedule 2019-22
 Report 
5.07 Appendix 4 - Non-Recurrent Pressures Schedule 2019-20
 Report 
5.08 Appendix 5 - Inflation Schedule 2019-20
 Report 
5.09 Appendix 6 - Schedule of Growth and Commitments 2019-22
 Report 
5.10 Appendix 7 - Schedule of Efficiencies 2019-22
 Report 
5.11 Appendix 8 - Corporate Equality Impact Assessment
 Report 
5.12 Appendix 9 - Budget by Service Area 2019-20
 Report 
5.13 Appendix 10 - Schedule of Reserves and Provisions
 Report 
5.14 Appendix 11 - Housing Revenue Account
 Report 
5.15 Appendix 12 - Capital Strategy 2019
 Report 
5.16 Appendix 13 - Capital Programme
 Report 
5.17 Appendix 14 - Prudential Indicators
 Report 
5.18 Appendix 15 - MRP Policy
 Report 
5.19 Appendix 16 - Treasury Management Strategy Statement
 Report 
5.20 Appendix 17 - Revenues and Benefits Policies
 Report 
5.21 Appendix 18 - Final Pay Policy Statement 2019-20
 Report 
5.22 Appendix 19 - Pay Policy 2019-20 EIA
 Report 
Confirmed Minutes - 4 February 2019
 Draft minutes of meeting