Notice of Meeting

Council

Councillor Ms Merry (Mayor) Councillor Gbadebo (Deputy Mayor)

Councillors Allen, Angell, Atkinson, Dr Barnard, Bettison OBE, Bhandari, Bidwell, D Birch, Mrs Birch, Brossard, Brown, Brunel-Walker, Dudley, Finch, Ms Gaw, Mrs L Gibson, MJ Gibson, Green, Mrs Hamilton, Harrison, Mrs Hayes MBE, Ms Hayes, Heydon, Mrs Ingham, Kennedy, Kirke, Leake, Mrs Mattick, Mrs McKenzie, Mrs McKenzie-Boyle, McLean, Mossom, Neil, Parker, Porter, Skinner, Temperton, Turrell, Virgo and Wade

Thursday 24 February 2022, 5.30 - 7.00 pm

Council Chamber - Time Square, Market Street, Bracknell,

RG12 1JD

Timothy Wheadon Signature

Timothy Wheadon

Chief Executive

 

Agenda

Item

Description

Page

<AI1>

1.          

Apologies for Absence

 

</AI1>

<AI2>

2.          

Declarations of Interest

 

 

Members are asked to declare any disclosable pecuniary or affected interests in respect of any matter to be considered at this meeting.

 

Any Member with a Disclosable Pecuniary Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

 

Any Member with an affected Interest in a matter must disclose the interest to the meeting.  There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting.

 

</AI2>

<AI3>

3.          

Financial Plans and Revenue Budgets 2022/23

3 - 10

 

To resolve recommendations in respect of:

 

·         Capital Programme 2022/23 –2024/25

 

·         Revenue Budget 2022/23

 

·         Council Tax 2022/23

 

The supporting information has been circulated as a supplement and is available with this agenda on the Council website.

 

</AI3>

<AI4>

4.          

Report of Independent Remuneration Panel

11 - 50

 

To consider how to respond to the recommendations of the Independent Remuneration Panel.

 

</AI4>

<AI5>

5.          

Appointment of Local External Auditors

51 - 54

 

To consider the recommendation from the advisory meeting of the Governance and Audit Committee regarding arrangements for the appointment of local external auditors under the Local Audit and Accountability Act 2014 for the financial years 2023/24 to 2027/28.

 

</AI5>

<AI6>

6.          

Annual update of the Council's Pay Statement

55 - 86

 

To agree the Pay Policy Statement for 2021/22.

 

</AI6>

<AI7>

7.          

Recruitment of Chief Executive Officer

87 - 90

 

To advise councillors of the arrangements to recruit a permanent Chief Executive to provide management direction in the delivery of the Council's strategy and fulfil the statutory position of Head of Paid Service.

 

</AI7>

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Sound recording, photographing, filming and use of social media is permitted.  Please contact Kirsty Hunt, 01344 353108, kirsty.hunt@bracknell-forest.gov.uk, so that any special arrangements can be made.

Published: 15 February 2022