Venue: Civic Centre, High Road, Wood Green, N22 8LE
Contact: Philip Slawther, Principal Committee Co-ordinator
No. | Item |
---|---|
FILMING AT MEETINGS Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on.
By entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings.
The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council. Minutes: The Chair referred Members present to agenda Item 1 as shown on the agenda in respect of filming at this meeting, and Members noted the information contained therein. |
|
Apologies for Absence and Substitutions (if any) Minutes: Apologies were received from Cllr Hakata and Cllr Blake. |
|
Urgent Business The Chair will consider the admission of any late items of urgent business. (late items will be considered under the agenda items where they appear. New items will be dealt with at item ) Minutes: None. |
|
Declarations of Interest A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:
(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and (ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.
A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.
Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct. Minutes: There were no Declarations of Interest.
*Clerk’s note 19:02 – the Committee agreed to adjourn at this point in the meeting.* |
|
Deputations / Petitions / Presentations / Questions To consider any requests received in accordance with Part 4, section B, Paragraph 29 of the Council’s Constitution. Minutes: *Clerk’s note 20:15 – the Chair reconvened the meeting.*
There were no Deputations, Petitions or Questions.
|
|
To consider and agree the minutes of the meeting held on 2nd December 2019. Additional documents: Minutes: RESOLVED
The Committee agreed the minutes of the meeting held on 2nd December 2019 as a correct record.
|
|
Treasury Management Strategy Statement 2020/21 PDF 119 KB Additional documents: Minutes: The Committee received a copy of the Treasury Management Strategy Statement (TMSS) 2020/21 for approval prior to its presentation to Full Council for final approval. The report was introduced by Thomas Skeen, Head of Pensions, Treasury & Chief Accountant as set out in the agenda pack at pages 11-39. The Head of Pensions, Treasury & Chief Accountant advised the Committee that the TMSS had been considered by Overview and Scrutiny Committee at its meeting on 23rd January. The Committee were advised that OSC did not have any firm recommendations in regards to the TMSS, however there were a number of questions and areas of interest raised by OSC. The Head of Pensions, Treasury & Chief Accountant fed back on the comments received from OSC on 23rd January:
The following arose during the discussion of the report:
|
|
New Items of Urgent Business To consider any items of urgent business as identified at item 3. Minutes: N/A |
|
Date and Time of Next Meeting 18th March Minutes: 18th March |