Agenda

Finance & Investment Advisory Committee - Tuesday, 7th January, 2025 7.00 pm

Venue: Council Chamber, Argyle Road, Sevenoaks. View directions

Contact: Email: Democratic.Services@sevenoaks.gov.uk

Items
No.	Item
1.	Minutes PDF 97 KB To agree the minutes of the meeting of the Committee held on 24 October 2024, as a correct record.
2.	Declarations of Interest Any interests not already registered.
3.	Actions from Previous Meeting PDF 34 KB
4.	Update from Portfolio Holder
5.	Referral from Cabinet or the Audit Committee
6.	Discretionary Rate Relief PDF 76 KB Additional documents: 06 Discretionary Rate Relief - Appendix A , item 6. PDF 56 KB 06 Discretionary Rate Relief - Appendix B , item 6. PDF 81 KB
7.	Procurement Update PDF 101 KB Additional documents: 07 Procurement Action Spreadsheet , item 7. PDF 49 KB
8.	Financial Monitoring 2024/25: to the end of November 2024 PDF 140 KB Additional documents: 08 Financial Monitoring - November 2024 Appendix A , item 8. PDF 316 KB 08 Financial Monitoring - November 2024 Appendix B , item 8. PDF 168 KB
9.	Financial Performance Indicators 2024/25: to the end of November 2024 PDF 79 KB Additional documents: 09 FIAC - Performance Indicators - Appendix A - November 2024 , item 9. PDF 231 KB
10.	Treasury Management Strategy 2025/26 PDF 201 KB Additional documents: 10 Treasury Management Strategy 2025-26 Appendix A , item 10. PDF 89 KB 10 Treasury Management Strategy 2025-26 Appendix B , item 10. PDF 195 KB 10 Treasury Management Strategy 2025-26 Appendix C , item 10. PDF 112 KB 10 Treasury Management Strategy 2025-26 Appendices D-G , item 10. PDF 90 KB 10 Treasury Management Strategy 2025-26 Appendix H , item 10. PDF 149 KB
11.	Property Investment Strategy Update PDF 73 KB Additional documents: 11 Property Investment Strategy Update - App A - Criteria , item 11. PDF 94 KB 11 Property Investment Strategy Update - App B - Risk Analysis , item 11. PDF 179 KB
12.	Capital Programme and Asset Maintenance 2025-28 PDF 132 KB Additional documents: 12 Appendix A - Capital Bids 25_28 , item 12. PDF 200 KB 12 Appendix B - Capital Programme 25_26 , item 12. PDF 64 KB 12 Appendix C - Capital Strategy 2025-26 , item 12. PDF 97 KB
13.	Fees and Charges Review 2025/26 PDF 90 KB Additional documents: 13 Full Price List of all Services 25_26___Appendx A - Full list v2 , item 13. PDF 354 KB
14.	Budget Risks and Assumptions PDF 91 KB Additional documents: 14 Risks and assumptions - 25-26 Appendix A FINAL , item 14. PDF 213 KB 14 Appendix B - Strategic Risk Register December 2024 , item 14. PDF 91 KB
15.	Budget Update 2025/26 PDF 36 KB Additional documents: 15 FIAC 250107 - Budget Update - App A - Committee Timetable , item 15. PDF 29 KB
16.	Work Plan PDF 28 KB
	EXEMPT INFORMATION At the time of preparing this agenda there were no exempt items. During any such items which may arise the meeting is likely NOT to be open to the public.