Agenda and minutes

You are welcome to use Welsh at the meeting, a minimum notice period of 3 working days is required should you wish to do so.  A simultaneous translation will be provided if requested.

It was noted that no requests had been received for the simultaneous translation service.

To receive.

An apology for absence was received from the Interim Chief Executive.

To receive.

No declarations of interest or dispensations were raised.

To consider the decisions of the meeting held on 12^th October, 2023.

(N.B. The decisions are submitted for accuracy points only).

Consideration was given to the decisions of the meeting held on
12^th October, 2023.

The Committee AGREED that the decisions be accepted as a true record of proceedings.

Consideration was given to the Action Sheet.

The Committee AGREED that the report be accepted and the information therein be noted.

Consideration was given to the report of the Chief Officer Resources.

The Committee AGREED that the report be accepted and scrutinise the treasury management activity undertaken during the first 3 months of 2023/24 and do not consider any amendments to the previously agreed Treasury strategies and performance indicators (Option 1).

Consideration was given to the report of the Scrutiny and Democratic Officer

The Committee AGREED that the report be accepted and  Committee agreed the Forward Programme for the meeting
18^th January, 204, as presented (Option 1).