Archived decisions

FINANCE AND GENERAL PURPOSES COMMITTEE

WEDNESDAY, 14 JANUARY, 2004 AT 10.00 A.M.

HARLAND ROOM, HAMPSHIRE FIRE AND RESCUE
SERVICES HEADQUARTERS, LEIGH ROAD, EASTLEIGH

KAREN WIDDOWSON

7334

1. APOLOGIES FOR ABSENCE

2. DECLARATIONS OF INTEREST

3. MINUTES (Copy herewith)

To confirm the Minutes of the meeting of the Committee held on 5 November 2003.

4. DEPUTATIONS

Pursuant to Standing Order 19, to receive any deputations to this meeting.

5. BUDGET MONITORING 2003/04 (3) (Report herewith)

To consider the report of the Treasurer and Chief Fire Officer on the monitoring of the budget 2003/04.

6. UPDATED DRAFT BUDGET 2004/05 (Report herewith)

To consider the report of the Treasurer and Chief Fire Officer on the updated draft budget 2004/05.

7. CAPPING POWERS: ALTERNATIVE NOTIONAL AMOUNTS FOR COMBINED FIRE AUTHORITIES (Report herewith)

To consider the report of the Chief Fire Officer and Treasurer on the Authority's proposed formal representation on `alternative notional amounts' as the basis for consideration of capping powers.

8. TREASURY MANAGEMENT AND PRUDENTIAL CODE FOR CAPITAL FINANCE (Report herewith)

To consider the report of the Treasurer on various Treasury Management issues and a prudential framework for capital finance.

9. COUNCIL TAX ON SECOND HOMES (Report herewith)

To consider the report of the Treasurer setting out the position with regard to this matter.

4gA79104

County Councillors attending as appointed Members of this Committee or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.