Committee meeting details
Policy, Finance and Strategy Committee
Public Business
Procedural Items
1. Apologies
Matters for Consideration
1. Treasury Management Policy
- Report 1: 2003.349 (PDF 171 KB)
- Attachment 1: 2003 349 2 Attach (PDF 19 KB)
- Attachment 2: 2003 349 3 Attach (PDF 31 KB)
2. Finalisation of LTCCP and Adoption of Policies
- Report 1: 2003.360 (PDF 34 KB)
3. Borrowing Approval
- Report 1: 2003.327 (PDF 121 KB)
4. Policy on Appointment and Remuneration of Directors of
Council Organisations
- Report 1: 2003.350 (PDF 154 KB)
- Attachment 1: 2003 350 2 Attach (PDF 101 KB)
5. 2003/04 Statement of Corporate Intent – WRC Holdings Group
- Report 1: 2003.300 (PDF 139 KB)
- Attachment 1: 2003 300 2 Attach (PDF 125 KB)
6. WRC Holdings Ltd - Dividends
- Report 1: 2003.299 (PDF 105 KB)
7. Communication Strategy
- Report 1: 2003.341 (PDF 140 KB)
- Attachment 1: 2003 341 2 Attach (PDF 364 KB)
8. Delegation for Authorised Signatories
- Report 1: 2003.363 (PDF 127 KB)
9. Local Government (Rating) Act 2002 – Delegations
- Report 1: 2003.351 (PDF 179 KB)
10. Financial Report for the Ten Months ended 30 April 2003
- Report 1: 2003.342 (PDF 166 KB)
11. Financial Report for the Eleven Months ended 31 May 2003
- Report 1: 2003.343 (PDF 169 KB)
12. Exclusion of the Public
- Report 1: 2003.357 (PDF 79 KB)
Public Excluded Business
Matter for Consideration
1. Stadium Trust – Appointment of Trustees
End of record