Resources Committee - 5 June 2025

Business Part One

1. Apologies – To receive and record apologies from members of the Committee who cannot attend.
2. Minutes –  To confirm the Minutes of the meeting held on 7 March 2025
3. Chair’s Announcements
   The Chair to announce to all attendees –
   • the fire safety instructions; and
   • the meeting is being livestreamed and a digital recording of the meeting is made.
4. 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.
5. Questions – To answer any questions raised under Standing Order 16(2) relating to the business of the Committee.
6. Public Participation – There are no public questions, petitions or deputations relating to the business of the Committee for this meeting.
7. Performance and Risk Monitoring Report: End of 2024/25
8. Volunteering Report 2024/25
9. Finance Report: P12 2024/25 (year to March 2025), draft out-turn
10. Commercial Strategy Board Terms of Reference
11. Resources Committee Self-Assessment for 2024/25

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

12. Visitor Services Trading Update and Budget Progress Q4

13. Disposals and Exemptions Q4

14. Car parking price increase proposals from 1st July 2025

15.  Efficiencies and Income Generation 2025/26