Decisions

Resolved

1.  ThatCouncillors Bundy, A Dowden, Swain and Yalden be appointed to the Eastleigh Borough Council/Test Valley Borough Council Liaison Group.

2.  That Councillor Adams-King be appointed to Parking and Traffic Regulations Outside London (PATROL).

3.  That the Deputy Leader be appointed to the Partnership for South Hampshire Committee (PfSH).

4.  That Councillor Adams-King be appointed to South East Councils.

Resolved

That the Scheme of Officer Delegations, as set out in the Annex to this report, in so far as it applies to the powers and duties of the Cabinet, be approved.

Resolved

That the Heat Network Feasibility Study (Andover town centre) project be incorporated within the Planning Policy & Economic Development Service budget for 2023/24.

Resolved

1.  That the Infrastructure and Developer Contributions Supplementary Planning Document, attached as at Annex 1 to the report, be adopted and replace the Infrastructure and Developer Contributions Supplementary Planning Document 2009.

2.  That the Head of Planning Policy and Economic Development be given delegated authority in consultation with the Planning Portfolio Holder, to make changes of a minor nature prior to publication.

Resolved

That the outturn position for Project Enterprise investments in 2022/23 be noted.

Resolved

That the Annual Treasury Management Report for 2022/23 and the Prudential Indicators for the year, as shown in the Annex to the report, be noted.

Resolved

1.  That the expenditure for the year on Asset Management projects, as shown in Annex 1 to the report, be noted.

2.  That the updated budget for Asset Management projects in 2023/24, as shown in Annex 2 to the report, be approved.

Resolved

That the updated Capital Programme, as shown in the Annex to the report, be approved.

Resolved

1.  That the Council’s Revenue outturn for 2022/23, as shown in Annexes 1 and 2 to the report, be noted.

2.  That the reasons for the budget variances, as shown in paragraph 3 in the report, be noted.

3.  That the transfers to reserves of £1.576M, detailed in paragraph 3.16 in the report, be approved.

4.  That the item detailed in paragraph 3.18 in the report, totalling £64,000, be approved for carry forward into the 2023/24 revenue budget.

5.  That the transfers to reserves, as detailed in paragraph 4 in the report, be approved.

6.  That the Head of Finance and Revenues be authorised to make necessary adjustments through the Budget Equalisation Reserve, should any additional variances be identified in finalising the Statement of Accounts for 2022/23.