Resolved
(1) That the carry forward of budget underspends from 2014-2015 to 2015-2016 (annex to the Minutes as set out in the Minute Book) be agreed.
(2) That the review of reserves (annex to the Minutes as set out in the Minute Book) be agreed.
(3) That the provisional capital out-turn position for 2014-2015 (annex to the Minutes as set out in the Minute Brook) be noted.
(4) That the balances on capital schemes which have slipped in 2014-2015 to be carried forward into the 2015-2016 capital programme (annex to the Minutes as set out in the Minute Brook) be agreed.
(5) That the Treasury out-turn position for 2014-15 be noted.
(6) That progress against the Council’s Procurement Action Plan be noted.
(7) That responsibility be delegated to the Director of Resources and Head of Finance and Procurement in consultation with the Lead Member for Financial Management to consider and implement further changes relating to all aspects of the closedown of the accounts for 2014-15 including: realigning reserves; the transfer of costs from revenue to capital; amendments of the revenue and capital budgets; and implementation of a minimum revenue provision accordingly.