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Meeting Details

Meeting Summary
Scrutiny Finance Review Group
21 Nov 2024 - 18:00 to 20:30
Scheduled
Council Chamber
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Members of the public wishing to listen and watch the meeting may attend in person in the Council Chamber. Livestream is offered as a discretionary service and the user must accept that there may be unavoidable gaps in coverage due to unforeseen technical difficulties. 

 

  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
FRG/11/24
Contact Ref:
Contact Name

Contact Officer:     Angela Fraser (01582 546070)

                                Email [email protected]

Public Items
1. Apologies for Absence
2. Minutes
pdf 1. 28 October 2024 (106Kb)
3. Disclosures of Interest

Members are reminded that they must disclose both the existence and nature of any disclosable pecuniary interest and any personal interest that they have in any matter to be considered at the meeting unless the interest is a sensitive interest in which event they need not disclose the nature of the interest.

A member with a disclosable pecuniary interest must not further participate in any discussion of, vote on, or take any executive steps in relation to the item of business.

A member with a personal interest, which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member’s judgment of the public interest, must similarly not participate in any discussion of, vote on, or take any executive steps in relation to the item of business.

Disclosable pecuniary interests and Personal Interests are defined in the Council’s Code of Conduct for Members and Co-opted members.

4. Section 106, Local Government Finance Act 1992
Those item(s) on the Agenda affected by Section 106 of the Local Government Finance Act 1992 will be identified at the meeting.  Any Members so affected is reminded that (s)he should disclose the fact and refrain from voting on those item(s).
5. Urgent Business

The Chair to report on any business which is considered to be urgent and which should be discussed at the meeting in accordance with Section 100B(4)(b) of the Local Government Act 1972 and to determine when, during the meeting, any such business should be discussed.

 

6. References from committees and other bodies
7. Chair's Announcements
Reports
8. Finance Updates

To update the Committee on any financial matters arising since the previous meeting.

(Report of the Director, Finance, Revenues & Benefits)

9. pdf Setting the Council Tax Base 2025 - 2026 (227Kb)

(Report of the Chief Accountant)

 

10. Quarterly Finance and Performance Review & Capital Monitoring including Q2 Debt Collection

(Oral Report of the Director of Finance, Revenues and Benefits)

 

11. Update on the Council's Complaint Against the External Auditors

(Oral Report of the Director of Finance, Revenue and Benefits)

 

12. pdf Draft FRG Work Programme 2024-25 & Executive Forward Plan - 2 December 2024 onwards (227Kb)

(Report of the Service Director, Citizen Engagement & Legal Services)

 

Exempt Items
13. Local Government Act 1972, Part VA
To consider whether to pass a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting during consideration of any item listed above if it is likely that if members of the public were present during those items there would be disclosure to them of exempt information falling within the Paragraphs of Part1 of Schedule12A to the Local Government Act 1972.
14. 1. (PRIVATE) Minutes 28 October 2024
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
15. Private Report - Luton Rising Business Plan 2024-25
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 15. Private Appendix - LR Business Plan FY25
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Attendance

Attended - Other Members
Apologies
NameReason for Sending ApologySubstituted By
Cllr Amjid Ali  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting