Resources Committee - 7 March 2025
Time: 10:00 am
Location: Boardroom, Murley Moss, Kendal, LA9 7RL.
Agenda
Business Part One
- Apologies - To receive and record apologies from members of the Committee who cannot attend.
- Minutes - To confirm the Minutes of the meeting held on 20 November 2024.
- Chair's Announcements
The Chair to announce to all attendees -- the fire safety instructions; and
- the meeting will not be livestreamed, however a digital sound recording will be available on the Authority's YouTube Channel as soon as possible after the meeting.
- Declarations of Interest - Members should declare any registrable interests or disclosable pecuniary interests and state the nature of those interests so it can be recorded in the minutes. These interests are described in the Code of Conduct adopted by the Authority on 20 October 2021.
- Questions - To answer any questions raised under Standing Order 16(2) relating to the business of the Committee.
- Public Participation - There are no public questions, petitions or deputations relating to the business of the Committee for this meeting.
- Performance and Risk Monitoring Report: Quarter Three 2024/25
- Draft 2025-2028 Business Plan
- Finance Report: Quarter 3 2024/25 (to December 2024, Period 9 2024/25)
- Draft Medium Term Financial Strategy 2025/26-2029/30
- Staff Engagement Report 2025
The Committee will consider the following RESOLUTION:
Under Section 100(A)(4) of the Local Government Act, 1972 the public be excluded from the meeting for the following items. This is because exempt information, as defined in Schedule 12A of the Act, may be disclosed during discussions.
Business Part Two
Part Two
Commercial In Confidence
12. Disposals and Exemptions 2024/5 - Quarter 3 Update
Commercial & Staff in Confidence
13. Visitor Services 2024/25 Quarter 3 Trading Update and Budget Progress
Papers
Access to Information - Local Government Act 1972 (As amended)
Agenda and Reports
Anyone can have a copy of the agenda and non-confidential reports before the meeting. Reports can be e-mailed as PDFs on request.
Background Papers
Physical copies of background papers will not be available for viewing at Murley Moss due to the current movement restrictions put in place by the Government following the Covid-19 outbreak. Papers can be e-mailed as PDFs on request. We cannot make background papers available for confidential papers.
