Agenda

MTFS & Budget (2025/26), Policy, Finance & Development Committee - Tuesday, 4th February, 2025 7.00 pm

Venue: Civic Suite 2, Brocks Hill Council Offices, Washbrook Lane, Oadby, Leicester, LE2 5JJ. View directions

Contact: Democratic Services Tel: (0116) 257 2775 Email: democratic.services@oadby-wigston.gov.uk

Note: Draft Budget (2025/26) & Medium-Term Financial Strategy (MTFS) etc.

Media

Items
No.	Item
	Meeting Live Broadcast \| Information and Link This meeting will be broadcast live. Press & Public Access: A direct link to the live broadcast of the meeting's proceedings on the Council's Civico platform is below. https://civico.net/oadby-wigston/19860-Policy-Finance-Development-Committee
1.	Apologies for Absence To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution.
2.	Appointment of Substitutes To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules.
3.	Declarations of Interest Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.
4.	Minutes of the Previous Meeting To read, confirm and approve the minutes of the previous meeting in accordance with Rule 19 of Part 4 of the Constitution.
4a.	Tuesday, 17 December 2024 PDF 183 KB
4b.	Tuesday, 21 January 2025 PDF 175 KB Additional documents: Restricted enclosure 4 View the reasons why document 4b./2 is restricted
5.	Action List Arising from the Previous Meeting To read, confirm and note the Action List arising from the previous meeting.
6.	Petitions and Deputations To receive any Petitions and, or, Deputations in accordance with Rule(s) 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.
7.	2025/26 Revenue Budgets, Medium Term Financial Plan and 2025/26-2029/30 Capital Programme PDF 624 KB Report of the Finance Manager Additional documents: Appendix 1 - General Fund Budget Summary (2025/26) , item 7. PDF 452 KB Appendix 2 - Budget Changes 2024/25 to 2025/26 , item 7. PDF 166 KB Appendix 3 - Scale of Fees and Charges , item 7. PDF 3 MB Appendix 4 - Capital Programme (2025/26) , item 7. PDF 210 KB
8.	Treasury Management Policy and Strategies and Prudential Indicators (2025/26) PDF 205 KB Report of the Senior Finance Business Partner Additional documents: Appendix 1 - Capital Strategy (2025/26) and Prudential Indicators (2024/25 – 2029/30) , item 8. PDF 557 KB Appendix 2 - Treasury Management Policy (2025/26) , item 8. PDF 404 KB Appendix 3 - Treasury Management Strategy (2025/26) and Treasury Management Indicators (2025/26 - 2029/30) , item 8. PDF 258 KB Appendix 4 - Minimum Revenue Provision Statement (2025/26) , item 8. PDF 292 KB Appendix 5 - Investment Strategy (2025/26 – 2027/28) , item 8. PDF 245 KB Appendix 6 - Flexible Use of Capital Receipts Strategy (2025/26) , item 8. PDF 656 KB
9.	Local Development Scheme PDF 200 KB Report of the Planning Policy and Monitoring Officer Additional documents: Appendix 1 - Local Development Scheme , item 9. PDF 1 MB
10.	Standards & Ethical Indicators (Q3 2024/25) PDF 172 KB Report of the Head of Law & Democracy / Monitoring Officer Additional documents: Appendix 1 - Standards & Ethical Indicators (Q3 2024/25) , item 10. PDF 504 KB

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