Agenda and minutes
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Media
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Apologies for Absence To receive any apologies for absence. Minutes: Apologies were received from Councillor Geoff Hockley and Councillor Rhydian Vaughan. |
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Declarations of Interest To enable Members to disclose to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in the Authority’s register of interests, and any other pecuniary or non-pecuniary interests in any such matter that Members may wish to disclose.
Minutes: Members were mindful of their duty to disclose at the meeting any disclosable pecuniary interest they had in any matter on the agenda for the meeting, where that interest was not already entered in the Authority's register of interests, and their ability to disclose any other personal interests in any such matter that they might have wished to disclose. |
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Minutes of Previous Meeting PDF 280 KB To confirm the minutes of the previous meeting Minutes: The minutes of the last meeting were reviewed and agreed. |
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Deputations Pursuant to Standing Order 19, to receive any deputations to this meeting
Minutes: There were no deputations for the meeting. |
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Chairman's Announcements To receive any announcements the Chairman may wish to make. Minutes: There were no Chairman’s announcements. |
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Member developments To receive any updates from Members of the Authority Minutes: There were no recent Member developments. |
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To consider a report of the Treasurer, which provides an update to Members of the current financial position for the 2020/21 Hampshire FRA Revenue Budget and an update on the 2021/22 Hampshire and Isle of Wight FRA budget setting process. Additional documents: Minutes: The Shadow
Authority considered a report from the
Treasurer (item 7 in the minute book), which provided an update to members of the current financial position
for the 2020/21 Hampshire FRA Revenue Budget and an update on the
2021/22 Hampshire and Isle of Wight FRA budget setting
process.
RESOLVED b) If necessary, the use of reserves to balance the 2021/22 budget was approved by the Shadow Authority. c) The Shadow Authority noted that options for efficiencies and savings would be developed once the budget had been set in February 2021. d) The mid-year review of treasury management activities was approved by the Shadow Authority
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EXCLUSION OF PRESS AND PUBLIC To resolve that the public be excluded from the meeting during the following items of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during these items there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports. Minutes: The exempt minutes were approved as part of item 3 on the agenda, and so the meeting did not move into exempt session. |
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Exempt Minutes from previous meeting - 22 September 2020 To approve the exempt minute from the 22 September H&IWFRA Shadow Authority meeting. Minutes: The exempt minutes from the 22 September 2020 meeting were approved. |