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The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
RESOLVED: To note the content of the report.
RESOLVED: a. That the Joint Committee notes the 2023/24 projected outturn forecast including the projected year-end balance for the Joint Committee Reserve Account. b. That the Joint Committee recommends the 2024/25 budget, including the proposed drawdown and closing balance of the Reserve Account, to the Partnering Councils for approval as part of their respective budget planning frameworks for 2024/25. c. The Joint Committee asks the Partnering Councils to note the indicative budgets, and associated partner contributions, outlined for the financial years 2025/26 to 2027/28.
Apologies had been received from Cllrs Wilson and Sivagnanam. Cllr Gwyn John attended as a substitute member.
None received.
The minutes of the meeting held on 22 May 2023 were agreed as a correct record.
Officers provided Members with a presentation on the Cardiff Heat Network – Update, and the Chairperson invited questions and comments. RESOLVED:
Decision as recorded
RESOLVED: To note the content of the report.
Officers provided Members with a comprehensive outline of the information contained in the Update Report and the Chairperson invited questions and comments. RESOLVED: To note the content of the report.
Decision as recorded
RESOLVED: a. That the Joint Committee notes the 2023/24 projected outturn forecast including the projected year-end balance for the Joint Committee Reserve Account. b. That the Joint Committee recommends the 2024/25 budget, including the proposed drawdown and closing balance of the Reserve Account, to the Partnering Councils for approval as part of their respective budget planning frameworks for 2024/25. c. The Joint Committee asks the Partnering Councils to note the indicative budgets, and associated partner contributions, outlined for the financial years 2025/26 to 2027/28.
Officers provided Members with a comprehensive outline of the information contained in the Update Report and the Chairperson invited questions and comments. RESOLVED: a. That the Joint Committee notes the 2023/24 projected outturn forecast including the projected year-end balance for the Joint Committee Reserve Account. b. That the Joint Committee recommends the 2024/25 budget, including the proposed drawdown and closing balance of the Reserve Account, to the Partnering Councils for approval as part of their respective budget planning frameworks for 2024/25. c. The Joint Committee asks the Partnering Councils to note the indicative budgets, and associated partner contributions, outlined for the financial years 2025/26 to 2027/28.
Part of an issue followed across 6 meetings
21st May 2024.
Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.
Declarations are read from the minutes once they are published.
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