Agenda item

Budget

(i)  Revenue Budget

 

(a)  That the Revenue Estimates Budget for 2009/10 totalling £556,808,000, as detailed and explained in the submitted report and accompanying papers be approved including a 2.9% increase in the Leeds element of the Council Tax.

 

(b)  That with respect to the Housing Revenue Account the following be approved:

 

(i)  the budget at the average rent increase figure of 6.2%

(ii)  an increase in the charges for garage rents to £5.89 per week

(iii)  that service charges be depooled in 2009/10, but then increased in line with the average rent rises

(iv)  that the Residential Housing Officer service charge to tenants in the East North East and Aire Valley ALMO areas for 2009/10 onwards be abolished

 

(c)  That the proposed revisions to the Budget and Policy Framework rules as detailed in Appendix 3 to the submitted report be approved

 

(ii)  Council Tax

 

1.   That it be noted that at the meeting on 28th January 2009, Council agreed the following amounts for the year 2009/10, in accordance with regulations made under Sections 33(5) and 34(4) of the Local Government Finance Act 1992:-

 

a)   235,314 being the amount calculated by the Council, in accordance with Regulation 3 of the Local Authorities (Calculation of Council Tax Base) Regulations 1992 (as amended) as its Council Tax base for the year.

 

b) 

 

PARISH

TAXBASE

Aberford and District

782

Allerton Bywater

1,298

Alwoodley

3,676

Arthington

294

Austhorpe

26

Bardsey cum Rigton

1,162

Barwick in Elmet and Scholes

2,023

Boston Spa

1,862

Bramham cum Oglethorpe

720

Bramhope and Carlton

1,812

Clifford

759

Collingham with Linton

1,654

Drighlington

1,899

Gildersome

1,961

Great and Little Preston

490

Harewood

1,818

Horsforth

6,939

East Keswick

583

Kippax

3,089

Ledsham

94

Ledston

160

Micklefield

554

Morley

9,774

Otley

4,913

Pool in Wharfedale

969

Scarcroft

676

Shadwell

948

Swillington

1,072

Thorner

752

Thorp Arch

360

Walton

122

Wetherby

4,627

Wothersome

8

 

being the amounts calculated by the Council in accordance with Regulation 6 of the Regulations, as the amounts of its Council Tax base for the year for dwellings in those parts of its area to which one or more special items relate.

 

2  That the following amounts be now calculated by the Council for the year 2009/10 in accordance with Sections 32 to 36 of the Local Government Finance Act 1992:-

 

a) £1,987,030,535.51  being the aggregate of the amounts which the Council estimates for the items set out in Section 32(2)(a) to (e) of the Act.

 

b) £1,428,815,000  being the aggregate of the amounts which the Council estimates for the items set out in Section 32(3)(a) to (c) of the Act.

 

c) £558,215,535.51  being the amount by which the aggregate at 2(a) above exceeds the aggregate at 2(b) above, calculated by the Council, in accordance with Section 32(4) of the Act, as its budget requirement for the year.

 

d) £298,995,682  being the aggregate of the sums which the Council estimates will be payable for the year into its general fund in respect of redistributed Non-Domestic Rates and Revenue Support Grant, increased by the amount which the Council estimates will be transferred from its Collection Fund into its General Fund under Section 97(3) of the Local Government Finance Act 1988 and reduced by the amount which the Council estimates will be  transferred from its Collection Fund to its General Fund pursuant to the Collection Fund (Community Charges) (England) Directions 1994.

 

e) £1,101.591293  being the amount at 2(c) above, less the amount at2.(d) above, all divided by the amount at 1(a) above, calculated by the Council, in accordance with Section 33(1) of the Act, as the basic amount of its Council Tax for the year.

 

f)  £1,407,535.51  being the aggregate amount of all special items referred to in Section 34(1) of the Act.

 

g)  £1,095.61  being the amount at 2(e) above, less the result given by dividing the amount at 2(f) above by the amount at 1.(a) above, calculated by the Council, in accordance with Section 34(2) of the Act, as the basic amount of its Council Tax for the year for dwellings in those parts of its area to which no special item relates.

 

h)

 

 

 

Parish

Band D

 

£  p

 

 

Aberford and District

1,105.84

AllertonBywater

1,115.06

Alwoodley

1,105.60

Arthington

1,102.41

Bardsey cum Rigton

1,118.33

Barwick in Elmet and Scholes

1,114.39

Boston Spa

1,114.41

Bramham cum Oglethorpe

1,120.61

Bramhope and Carlton

1,131.59

Clifford

1,121.96

Collingham with Linton

1,126.75

Drighlington

1,105.92

Gildersome

1,106.32

Great and Little Preston

1,110.92

Harewood

1,096.16

Horsforth

1,110.16

East Keswick

1,122.20

Kippax

1,110.26

Ledsham

1,121.67

Ledston

1,115.61

Micklefield

1,158.16

Morley

1,113.52

Otley

1,154.99

Pool in Wharfedale

1,127.76

Scarcroft

1,111.88

Shadwell

1,127.26

Swillington

1,118.00

Thorner

1,131.51

Thorp Arch

1,116.44

Walton

1,132.50

Wetherby

1,144.96

 

 

 

 

being the amounts given by adding to the amount at 2(g) above the amounts of the special item or items relating to dwellings in those parts of the Council’s area mentioned above divided in each case by the amount at 5.1(b) above, calculated by the Council, in accordance with Section 34(3) of the Act, as the basic amounts of its Council Tax for the year for dwellings in those parts of its area to which one or more special items relate.

 

 

 

 

 

i)

 

 

 

 

 

 


being the amounts given by multiplying the amounts at 2(g) and 2(h) above by the number which, in the proportion set out in Section 5(1) of the Act, is applicable to dwellings listed in a particular valuation band divided by the number which in that proportion is applicable to dwellings listed in Valuation Band D, calculated by the Council, in accordance with Section 36(1) of the Act, as the amounts to be taken into account for the year in respect of categories of dwellings listed in different valuation bands.

 

3  `That it be noted for the year 2009/10 that the West Yorkshire Police Authority and West Yorkshire Fire & Rescue Authority have issued the following precepts to the Council in accordance with Section 40 of the Local Government Finance Act 1992, for each of the categories of dwellings shown below.

 

 


 

 

 

 

 

 

4  `That, having calculated the aggregate in each case of the amounts at 2(i) and 3 above, the Council, in accordance with Section 30(2) of the Local Government Finance Act 1992, hereby sets the following amounts as the amounts of council tax for the year 2009/10 for each of the categories of dwellings shown below.

 


 

5  That the schedule of instalments for 2009/10 for payments to the principal authorities out of the Collection Fund be determined as set out in Appendix II of the submitted report.

 

(iii)  Capital Programme 2008-2012

 

(a)  That the capital programme, as attached to the submitted report be approved and that the list of schemes shown at Appendix H be reserved until additional resources become available;

(b)  That Executive Board be authorised to approve in year amendments to the capital programme including transfers from and to the reserved programme in accordance with Financial Procedure Rules;

(c)  That the updated capital approval delegations in Financial Procedure Rules shown in Appendix I to the report be approved;

(d)  That the list of land and property sites shown in Appendix F to the report as sites that are currently proposed to be disposed of to generate capital receipts to support this capital programme, be noted;

(e)  That the Minimum Revenue Provision policy for 2008/09 be amended as set out in paragraph 5.3.2 of the report;

(f)  That the proposed Minimum Revenue Provision policies for 2009/10, as set out in paragraph 5.3.3 and explained in Appendix G to the report be approved.

 

(iv)  Treasury Management Strategy 2009/2010

 

(a)  That the borrowing limits for 2008/09, 2009/10, 2010/11 and  2011/12 be as set out in section 3.4 of the submitted report.

(b)  That the treasury management indicators for 2008/09, 2009/10, 2010/11 and 2011/12 be as set out in section 3.5 of the report

(c)  That the investment limits for 2008/09, 2009/10, 2010/11 and 2011/12 be as set out in section 3.6 of the report

(d)  That the Treasury Management Policy Statement be reaffirmed and amendments to section 7 of the statement entitled “Approved Instruments and Organisations for Investments” as detailed at appendix C to the submitted report be noted.

 

A CARTER

 

Minutes:

It was moved by Councillor A Carter seconded by Councillor Brett

 

(i)  Revenue Budget

 

(a)  That the Revenue Estimates Budget for 2009/10 totalling £556,808,000, as detailed and explained in the submitted report and accompanying papers be approved including a 2.9% increase in the Leeds element of the Council Tax.

 

(b)  That with respect to the Housing Revenue Account the following be approved:

 

(i)  the budget at the average rent increase figure of 6.2%

(ii)  an increase in the charges for garage rents to £5.89 per week

(iii)  that service charges be depooled in 2009/10, but then increased in line with the average rent rises

(iv)  that the Residential Housing Officer service charge to tenants in the East North East and Aire Valley ALMO areas for 2009/10 onwards be abolished

 

(c)  That the proposed revisions to the Budget and Policy Framework rules as detailed in Appendix 3 to the submitted report be approved

 

 

(ii)  Council Tax

 

1.   That it be noted that at the meeting on 28th January 2009, Council agreed the following amounts for the year 2009/10, in accordance with regulations made under Sections 33(5) and 34(4) of the Local Government Finance Act 1992:-

 

a)   235,314 being the amount calculated by the Council, in accordance with Regulation 3 of the Local Authorities (Calculation of Council Tax Base) Regulations 1992 (as amended) as its Council Tax base for the year.

 

(b)

PARISH

TAXBASE

Aberford and District

782

Allerton Bywater

1,298

Alwoodley

3,676

Arthington

294

Austhorpe

26

Bardsey cum Rigton

1,162

Barwick in Elmet and Scholes

2,023

Boston Spa

1,862

Bramham cum Oglethorpe

720

Bramhope and Carlton

1,812

Clifford

759

Collingham with Linton

1,654

Drighlington

1,899

Gildersome

1,961

Great and Little Preston

490

Harewood

1,818

Horsforth

6,939

East Keswick

583

Kippax

3,089

Ledsham

94

Ledston

160

Micklefield

554

Morley

9,774

Otley

4,913

Pool in Wharfedale

969

Scarcroft

676

Shadwell

948

Swillington

1,072

Thorner

752

Thorp Arch

360

Walton

122

Wetherby

4,627

Wothersome

8

 

being the amounts calculated by the Council in accordance with Regulation 6 of the Regulations, as the amounts of its Council Tax base for the year for dwellings in those parts of its area to which one or more special items relate.

 

2  That the following amounts be now calculated by the Council for the year 2009/10 in accordance with Sections 32 to 36 of the Local Government Finance Act 1992:-

 

a) £1,987,030,535.51  being the aggregate of the amounts which the Council estimates for the items set out in Section 32(2)(a) to (e) of the Act.

 

b) £1,428,815,000  being the aggregate of the amounts which the Council estimates for the items set out in Section 32(3)(a) to (c) of the Act.

 

c) £558,215,535.51  being the amount by which the aggregate at 2(a) above exceeds the aggregate at 2(b) above, calculated by the Council, in accordance with Section 32(4) of the Act, as its budget requirement for the year.

 

d) £298,995,682  being the aggregate of the sums which the Council estimates will be payable for the year into its general fund in respect of redistributed Non-Domestic Rates and Revenue Support Grant, increased by the amount which the Council estimates will be transferred from its Collection Fund into its General Fund under Section 97(3) of the Local Government Finance Act 1988 and reduced by the amount which the Council estimates will be  transferred from its Collection Fund to its General Fund pursuant to the Collection Fund (Community Charges) (England) Directions 1994.

 

e) £1,101.591293  being the amount at 2(c) above, less the amount at2.(d) above, all divided by the amount at 1(a) above, calculated by the Council, in accordance with Section 33(1) of the Act, as the basic amount of its Council Tax for the year.

 

f)  £1,407,535.51  being the aggregate amount of all special items referred to in Section 34(1) of the Act.

 

g)  £1,095.61  being the amount at 2(e) above, less the result given by dividing the amount at 2(f) above by the amount at 1.(a) above, calculated by the Council, in accordance with Section 34(2) of the Act, as the basic amount of its Council Tax for the year for dwellings in those parts of its area to which no special item relates.

 

h)

 

 

 

Parish

Band D

 

£  p

 

 

Aberford and District

1,105.84

AllertonBywater

1,115.06

Alwoodley

1,105.60

Arthington

1,102.41

Bardsey cum Rigton

1,118.33

Barwick in Elmet and Scholes

1,114.39

Boston Spa

1,114.41

Bramham cum Oglethorpe

1,120.61

Bramhope and Carlton

1,131.59

Clifford

1,121.96

Collingham with Linton

1,126.75

Drighlington

1,105.92

Gildersome

1,106.32

Great and Little Preston

1,110.92

Harewood

1,096.16

Horsforth

1,110.16

East Keswick

1,122.20

Kippax

1,110.26

Ledsham

1,121.67

Ledston

1,115.61

Micklefield

1,158.16

Morley

1,113.52

Otley

1,154.99

Pool in Wharfedale

1,127.76

Scarcroft

1,111.88

Shadwell

1,127.26

Swillington

1,118.00

Thorner

1,131.51

Thorp Arch

1,116.44

Walton

1,132.50

Wetherby

1,144.96

 

 

 

being the amounts given by adding to the amount at 2(g) above the amounts of the special item or items relating to dwellings in those parts of the Council’s area mentioned above divided in each case by the amount at 1(b) above, calculated by the Council, in accordance with Section 34(3) of the Act, as the basic amounts of its Council Tax for the year for dwellings in those parts of its area to which one or more special items relate.

 

i)

 

 

being the amounts given by multiplying the amounts at 2(g) and 2(h) above by the number which, in the proportion set out in Section 5(1) of the Act, is applicable to dwellings listed in a particular valuation band divided by the number which in that proportion is applicable to dwellings listed in Valuation Band D, calculated by the Council, in accordance with Section 36(1) of the Act, as the amounts to be taken into account for the year in respect of categories of dwellings listed in different valuation bands.

 

3  That it be noted for the year 2009/10 that the West Yorkshire Police Authority and West Yorkshire Fire & Rescue Authority have issued the following precepts to the Council in accordance with Section 40 of the Local Government Finance Act 1992, for each of the categories of dwellings shown below.

 

 


4  That, having calculated the aggregate in each case of the amounts at 2(i) and 3 above, the Council, in accordance with Section 30(2) of the Local Government Finance Act 1992, hereby sets the following amounts as the amounts of council tax for the year 2009/10 for each of the categories of dwellings shown below.


 

 

5  That the schedule of instalments for 2009/10 for payments to the principal authorities out of the Collection Fund be determined as set out in Appendix II of the submitted report.

 

 

(iii)  Capital Programme 2008-2012

 

(a)  That the capital programme, as attached to the submitted report be approved and that the list of schemes shown at Appendix H be reserved until additional resources become available;

(b)  That Executive Board be authorised to approve in year amendments to the capital programme including transfers from and to the reserved programme in accordance with Financial Procedure Rules;

(c)  That the updated capital approval delegations in Financial Procedure Rules shown in Appendix I to the report be approved;

(d)  That the list of land and property sites shown in Appendix F to the report as sites that are currently proposed to be disposed of to generate capital receipts to support this capital programme, be noted;

(e)  That the Minimum Revenue Provision policy for 2008/09 be amended as set out in paragraph 5.3.2 of the report;

(f)  That the proposed Minimum Revenue Provision policies for 2009/10, as set out in paragraph 5.3.3 and explained in Appendix G to the report be approved.

 

(iv)  Treasury Management Strategy 2009/2010

 

(a)  That the borrowing limits for 2008/09, 2009/10, 2010/11 and   2011/12 be as set out in section 3.4 of the submitted report.

(b)  That the treasury management indicators for 2008/09, 2009/10, 2010/11 and 2011/12 be as set out in section 3.5 of the report

(c)  That the investment limits for 2008/09, 2009/10, 2010/11 and 2011/12 be as set out in section 3.6 of the report

(d)  That the Treasury Management Policy Statement be reaffirmed and amendments to section 7 of the statement entitled “Approved Instruments and Organisations for Investments” as detailed at appendix C to the submitted report be noted.

 

An amendment was moved by Councillor Wakefield seconded by Councillor Blake.

 

(1)  In 4 (i), after the words “be approved” add:

 

“subject to amendments to the Council’s estimates for 2009/10 as set out below:

 

(a)  an increase in the Adult Social Care budget of £2,081,000

(b)  an increase in the Environment and Neighbourhoods budget of £553,000

(c)  an increase in the City Development budget of £302,000

(d)  a decrease in the Children’s Services budget of £589,000

(e)  a decrease in the Strategic Services budget of £1,920,000

(f)  a decrease in the Central and Corporate budget of £427,000

 

A second amendment was moved by Councillor D Blackburn seconded by Councillor A Blackburn.

 

 

1.  In 4 (i), after “£556.808m” substitute “£558.058m” and after the words “be approved” add:

 

“subject to amendments to the Council’s estimates for 2009/10 as set out below:

(a)  an increase in the Children’s Services budget of £1,080,000

(b)  an increase in the Adult Social Care budget of £1,850,000

(c)  a decrease in the City Development budget of £450,000

(d)  a decrease in the Environment and Neighbourhoods budget of £480,000

(e)  a decrease in the Central and Corporate budget of £750,000

2.  In 4 (ii) 2 (a) delete “£1,987,030,535.51” and substitute “£1,988,830,535.51”

3.  In 4 (ii) 2 (b) delete “£1,428,815,000” and substitute “£1,429,365,000”

4.  In 4 (ii) 2 (c) delete “£558,215,535.51” and substitute “£559,465,535.51”

5.  In 4 (ii) 2 (e) delete “£1,101.591293” and substitute “£1,106.903344”

6.  In 4 (ii) 2 (g) delete “£1,095.61” and substitute “£1,100.92”

7.  That subject to the approval of 1 to 6 above, consequential amendments be made to 4 (ii) 2(h) and 4 (ii) 2 (i)

 

8.  In 5 (iii) (a) after the words “be approved”, add:

“subject to an increase in the Environment and Neighbourhoods Capital Programme of £1,000,000, and a corresponding increase in unsupported borrowing of £1,000,000.”

 

Both the amendment and the second amendment were declared lost and upon the motion being put to the vote it was

 

RESOLVED

 

(i)  Revenue Budget

 

(a)  That the Revenue Estimates Budget for 2009/10 totalling £556,808,000, as detailed and explained in the submitted report and accompanying papers be approved including a 2.9% increase in the Leeds element of the Council Tax.

 

(b)  That with respect to the Housing Revenue Account the following be approved:

 

(i)  the budget at the average rent increase figure of 6.2%

(ii)  an increase in the charges for garage rents to £5.89 per week

(iii)  that service charges be depooled in 2009/10, but then increased in line with the average rent rises

(iv)  that the Residential Housing Officer service charge to tenants in the East North East and Aire Valley ALMO areas for 2009/10 onwards be abolished

 

(c)  That the proposed revisions to the Budget and Policy Framework rules as detailed in Appendix 3 to the submitted report be approved

 

 

(ii)  Council Tax

 

1.   That it be noted that at the meeting on 28th January 2009, Council agreed the following amounts for the year 2009/10, in accordance with regulations made under Sections 33(5) and 34(4) of the Local Government Finance Act 1992:-

 

a)   235,314 being the amount calculated by the Council, in accordance with Regulation 3 of the Local Authorities (Calculation of Council Tax Base) Regulations 1992 (as amended) as its Council Tax base for the year.

 

b) 

 

PARISH

TAXBASE

Aberford and District

782

Allerton Bywater

1,298

Alwoodley

3,676

Arthington

294

Austhorpe

26

Bardsey cum Rigton

1,162

Barwick in Elmet and Scholes

2,023

Boston Spa

1,862

Bramham cum Oglethorpe

720

Bramhope and Carlton

1,812

Clifford

759

Collingham with Linton

1,654

Drighlington

1,899

Gildersome

1,961

Great and Little Preston

490

Harewood

1,818

Horsforth

6,939

East Keswick

583

Kippax

3,089

Ledsham

94

Ledston

160

Micklefield

554

Morley

9,774

Otley

4,913

Pool in Wharfedale

969

Scarcroft

676

Shadwell

948

Swillington

1,072

Thorner

752

Thorp Arch

360

Walton

122

Wetherby

4,627

Wothersome

8

 

being the amounts calculated by the Council in accordance with Regulation 6 of the Regulations, as the amounts of its Council Tax base for the year for dwellings in those parts of its area to which one or more special items relate.

 

2  That the following amounts be now calculated by the Council for the year 2009/10 in accordance with Sections 32 to 36 of the Local Government Finance Act 1992:-

 

a) £1,987,030,535.51  being the aggregate of the amounts which the Council estimates for the items set out in Section 32(2)(a) to (e) of the Act.

 

b) £1,428,815,000  being the aggregate of the amounts which the Council estimates for the items set out in Section 32(3)(a) to (c) of the Act.

 

c) £558,215,535.51  being the amount by which the aggregate at 2(a) above exceeds the aggregate at 2(b) above, calculated by the Council, in accordance with Section 32(4) of the Act, as its budget requirement for the year.

 

d) £298,995,682  being the aggregate of the sums which the Council estimates will be payable for the year into its general fund in respect of redistributed Non-Domestic Rates and Revenue Support Grant, increased by the amount which the Council estimates will be transferred from its Collection Fund into its General Fund under Section 97(3) of the Local Government Finance Act 1988 and reduced by the amount which the Council estimates will be  transferred from its Collection Fund to its General Fund pursuant to the Collection Fund (Community Charges) (England) Directions 1994.

 

e) £1,101.591293  being the amount at 2(c) above, less the amount at2.(d) above, all divided by the amount at 1(a) above, calculated by the Council, in accordance with Section 33(1) of the Act, as the basic amount of its Council Tax for the year.

 

f)  £1,407,535.51  being the aggregate amount of all special items referred to in Section 34(1) of the Act.

 

g)  £1,095.61  being the amount at 2(e) above, less the result given by dividing the amount at 2(f) above by the amount at 1.(a) above, calculated by the Council, in accordance with Section 34(2) of the Act, as the basic amount of its Council Tax for the year for dwellings in those parts of its area to which no special item relates.

 

h)

 

 

 

Parish

Band D

 

£  p

 

 

Aberford and District

1,105.84

AllertonBywater

1,115.06

Alwoodley

1,105.60

Arthington

1,102.41

Bardsey cum Rigton

1,118.33

Barwick in Elmet and Scholes

1,114.39

Boston Spa

1,114.41

Bramham cum Oglethorpe

1,120.61

Bramhope and Carlton

1,131.59

Clifford

1,121.96

Collingham with Linton

1,126.75

Drighlington

1,105.92

Gildersome

1,106.32

Great and Little Preston

1,110.92

Harewood

1,096.16

Horsforth

1,110.16

East Keswick

1,122.20

Kippax

1,110.26

Ledsham

1,121.67

Ledston

1,115.61

Micklefield

1,158.16

Morley

1,113.52

Otley

1,154.99

Pool in Wharfedale

1,127.76

Scarcroft

1,111.88

Shadwell

1,127.26

Swillington

1,118.00

Thorner

1,131.51

Thorp Arch

1,116.44

Walton

1,132.50

Wetherby

1,144.96

 

 

 

being the amounts given by adding to the amount at 2(g) above the amounts of the special item or items relating to dwellings in those parts of the Council’s area mentioned above divided in each case by the amount at 1(b) above, calculated by the Council, in accordance with Section 34(3) of the Act, as the basic amounts of its Council Tax for the year for dwellings in those parts of its area to which one or more special items relate.

 

i)

 

 

being the amounts given by multiplying the amounts at 2(g) and 2(h) above by the number which, in the proportion set out in Section 5(1) of the Act, is applicable to dwellings listed in a particular valuation band divided by the number which in that proportion is applicable to dwellings listed in Valuation Band D, calculated by the Council, in accordance with Section 36(1) of the Act, as the amounts to be taken into account for the year in respect of categories of dwellings listed in different valuation bands.

 

3  That it be noted for the year 2009/10 that the West Yorkshire Police Authority and West Yorkshire Fire & Rescue Authority have issued the following precepts to the Council in accordance with Section 40 of the Local Government Finance Act 1992, for each of the categories of dwellings shown below.

 

 


4  That, having calculated the aggregate in each case of the amounts at 2(i) and 3 above, the Council, in accordance with Section 30(2) of the Local Government Finance Act 1992, hereby sets the following amounts as the amounts of council tax for the year 2009/10 for each of the categories of dwellings shown below.


 

 

5  That the schedule of instalments for 2009/10 for payments to the principal authorities out of the Collection Fund be determined as set out in Appendix II of the submitted report.

 

 

(iii)  Capital Programme 2008-2012

 

(a)  That the capital programme, as attached to the submitted report be approved and that the list of schemes shown at Appendix H be reserved until additional resources become available;

(b)  That Executive Board be authorised to approve in year amendments to the capital programme including transfers from and to the reserved programme in accordance with Financial Procedure Rules;

(c)  That the updated capital approval delegations in Financial Procedure Rules shown in Appendix I to the report be approved;

(d)  That the list of land and property sites shown in Appendix F to the report as sites that are currently proposed to be disposed of to generate capital receipts to support this capital programme, be noted;

(e)  That the Minimum Revenue Provision policy for 2008/09 be amended as set out in paragraph 5.3.2 of the report;

(f)  That the proposed Minimum Revenue Provision policies for 2009/10, as set out in paragraph 5.3.3 and explained in Appendix G to the report be approved.

 

(iv)  Treasury Management Strategy 2009/2010

 

(a)  That the borrowing limits for 2008/09, 2009/10, 2010/11 and   2011/12 be as set out in section 3.4 of the submitted report.

(b)  That the treasury management indicators for 2008/09, 2009/10, 2010/11 and 2011/12 be as set out in section 3.5 of the report

(c)  That the investment limits for 2008/09, 2009/10, 2010/11 and 2011/12 be as set out in section 3.6 of the report

(d)  That the Treasury Management Policy Statement be reaffirmed and amendments to section 7 of the statement entitled “Approved Instruments and Organisations for Investments” as detailed at appendix C to the submitted report be noted.

 

 

(During the course of the debate Councillor A Blackburn declared a personal interest; her mother in law being in receipt of social care).

 

(Councillor Rafique had declared a personal and prejudicial interest in the first amendment as an employee of Education Leeds and absented himself from the meeting until the vote was taken on the second amendment).

 

On the requisition of Councillors Gruen and Taggart the voting on the amendment in the name of Councillor Wakefield was recorded as follows:

 

YES

 

Armitage, Atha, Blake, Congreve, Coulson, Coupar, Davey, Dobson, Dowson,

Driver, Dunn, Gabriel, Grahame, Gruen, Hanley, Harington, Harper,

A Hussain, G Hyde, Illingworth, Iqbal, Jarosz, J Lewis, R Lewis, Lowe,

Lyons, A McKenna, J McKenna, Morgan, Mulherin, Murray, Nash, Ogilvie,

Parker, Renshaw, Selby, Taggart, E Taylor, Wakefield and Yeadon,

  40

 

 

NO

 

Anderson, Andrew, Barker, Bentley, Beverley, Brett, Campbell, A Carter,

J L Carter, Castle, Chapman, Chastney, Cleasby, Downes, Elliot, Ewens,

Mrs R Feldman, R D Feldman, Finnigan, Fox, Gettings, Golton, Grayshon,

Hamilton, Harker, Harrand, Harris, Hollingsworth, W Hyde, Kendall,

Kirkland, Lamb, Lancaster, Latty, Leadley, Lobley, Marjoram, Matthews,

Monaghan, J Procter, R Procter, Pryke, Rhodes-Clayton, Shelbrooke,

Smith, A Taylor, Townsley, Wadsworth,  Wilkinson and Wilson

  50

 

 

ABSTAIN

A Blackburn, D Blackburn and A Parnham.

 

On the requisition of Councillors D and A Blackburn the voting on the amendment in the name of Councillor D Blackburn was recorded as follows:

 

YES

 

A Blackburn, D Blackburn and A Parnham

  3

 

NO

 

 

Anderson, Andrew, Armitage, Atha, Barker, Bentley, Beverley, Blake, Brett,

Campbell, A Carter, J L Carter, Castle, Chapman, Chastney, Cleasby, Congreve, Coulson, Coupar, Davey, Dobson, Downes, Dowson, Driver,

Dunn, Elliot, Ewens, Mrs R Feldman, R D Feldman, Finnigan, Fox, Gabriel,

Gettings, Golton, Grahame, Grayshon, Gruen, Hamilton,  Hanley, Harington,

Harker, Harper, Harrand, Harris, Hollingsworth, A Hussain, G Hyde, W Hyde,

Illingworth, Iqbal, Jarosz, Kendall, Kirkland, Lamb, Lancaster, Latty, Leadley,

J Lewis, R Lewis, Lobley, Lowe, Lyons, Marjoram, Matthews, A McKenna,

J McKenna, Monaghan, Morgan, Mulherin, Murray, Nash, Ogilvie, K Parker,

J Procter, R Procter, Pryke, Rafique,  Renshaw, Rhodes-Clayton, Selby,

Shelbrooke, Smith, Taggart, A Taylor, E Taylor ,Townsley, Wadsworth,

Wakefield, Wilkinson, Wilson and Yeadon

  91

 

 

On the requisition of Councillors Gruen and Taggart the voting on the motion was recorded as follows:

 

YES

 

 

Anderson, Andrew, Barker, Bentley, Brett, Campbell, A Carter,  J L Carter,

Castle, Chapman, Chastney, Cleasby, Downes, Elliot, Ewens,

Mrs R Feldman, R D Feldman, Finnigan, Fox, Gettings, Golton, Grayshon,

Hamilton, Harker, Harrand, Harris, Hollingsworth, Hyde W, Kendall,

Kirkland, Lamb, Lancaster, Latty, Leadley, Lobley, Marjoram, Matthews,

Monaghan, J Procter, R Procter, Pryke, Rhodes-Clayton. Shelbrooke,

Smith, A Taylor, Townsley, Wadsworth, Wilkinson and Wilson

  49

 

NO

 

 

Armitage, Atha, Beverley, Blake, Congreve,Coulson, Coupar, Davey,

Dobson, Dowson, Driver, Dunn, Gabriel, Grahame, Gruen, Hanley,

Harington, Harper, A Hussain, G Hyde, Illingworth, Iqbal, Jarosz,

J Lewis, R Lewis, Lowe, Lyons, A McKenna, J McKenna, Morgan,

Mulherin, Murray, Nash, Ogilvie, K Parker, Rafique, Renshaw, Selby,

Taggart, E Taylor, Wakefield and Yeadon

 

ABSTAIN

 

A Blackburn, D Blackburn and A Parnham

 

 

Supporting documents: