Agenda - pdf - Selby District Council

6. Fees and Charges 2011/12 – Key Decision
Report E/11/35 asks the Executive to agree the exceptions to the
Medium Term Financial Strategy. Pages 91 to 98.
7. 2 nd Interim Budget Exceptions Report – Key Decision
Report E/11/36 provides the Executive with details of major variations
between budgeted and actual expenditure and income for the 2011/12
financial year to 30 September 2011. Pages 99 to 115.
8. 2 nd Interim Treasury Management Report
Report E/11/37 asks the Executive to endorse the actions of officers with
regard to the Council’s treasury management activity. Pages 116 to 125.
9. Annual Review of Leisure
Report E/11/38 asks the Executive to consider the performance of Wigan
Leisure Trust and to agree the Strategic objectives to support the
Council’s ‘Living Well’ priorities. Pages 126 to 167.
10. Christmas Floating Day
Report E/11/39 asks the Executive to agree the date for the annual
‘floating’ day of annual leave over the Christmas period. Pages 168 to 169.
11. Review of the Constitution
Report E/11/40 asks that the Executive recommend to Council a number
of minor amendments to the Constitution. Pages 170 to 172.
12. Private Session
That in accordance with Section 100(A)(4) of the Local Government
Act 1972, in view of the nature of the business to be transacted, the
meeting be not open to the Press and public during discussion of
the following item as there will be disclosure of exempt information
as defined in Section 100(1) of the Act as described in paragraphs 4
and 2 of Part 1 of Schedule 12(A) of the Act.
13. Fees and Charges - Waste 2011/12 – Key decision – To follow
Report E/11/41 asks the Executive to agree the exceptions to the
Medium Term Financial Strategy. Pages to follow.
Executive
3 November 2011 2