Agenda item

Audit Committee - 15 January 2010 (Agenda item 12)

Unconfirmed minutes of the Audit Committee meeting held on 15 January 2010.

Minutes:

a)           Treasury Management Policy and Strategy (Minute No. 8/10)

 

RESOLVED that:

 

1)           the Prudential Indicators and Limits for 2010-11 to 2012-13 contained within Appendix A of the report, be approved;

 

2)           the statement setting out the Council’s policy on the Minimum Revenue Provision (MRP) contained within Appendix A of the report, be approved;

 

3)           the Treasury Management Strategy 2010-11 to 2012-13 and the Prudential Indicators contained within Appendix B of the report, be approved;

 

4)           the Authorised Limit Prudential Indicator be approved;

 

5)           the Investment Strategy for 2010-11 contained in the Treasury Management Strategy (Appendix B of the report), the policy (annex B1 of the report) and the detailed criteria included in Annex B1 and B2, be approved; and

 

6)           the revision to the Council’s Constitution at Annex B3 of the report, be approved.

 

b)           Adoption

 

Subject to Gill Bannister being added to the list of the attendees, the unconfirmed Minutes of the Audit Committee meeting held on 15 January 2010 be adopted.

 

Supporting documents: