Agenda and minutes

Members will disclose any pecuniary and any other significant interests they may have in relation to the matters to be considered at this meeting.

None.

To confirm as a correct record the minutes of the meeting of the Cabinet held on 14 February 2018.

The minutes of the Cabinet meeting held on 14 February 2018 were confirmed as a correct record.

To receive and respond to any questions from members of the public.

Public questions can be delivered in writing to Democratic Services or sent by email to: democratic.services@wyre.gov.uk. Public questions for this meeting must be received by noon on Thursday 15 March 2018. Questioners should provide their name and address and indicate to which Cabinet member the question is to be directed.

The total period of time allocated for public questions will not normally exceed 30 minutes.

None

Report of the Resources Portfolio Holder and Head of Finance

Resources Portfolio Holder and Head of Finance submitted a report setting out the policies and objectives of the Council in respect of Treasury Management activities, to explain how the Council seeks to achieve the objectives and manage and control the activities, and to agree a strategy for 2018/19.

Decision taken

Cabinet approved the revised Treasury Management Practices 2018/19 - Appendix 2 of the report - and agreed to recommend that Council

• approve the Treasury Management Policy Statement 2018/19 and formally adopt clauses 4 to 7 - Appendix 1 of the report

• approve the Treasury Management and Annual Investment Strategy 2018/19, including the formal adoption of the statement at 4.8 relating to non-treasury investments (Section 8 Treasury Management Code 2017) - Appendix 3 of the report

• approve the MRP Policy Statement 2018/19 - Appendix 4 of the report.

With effect from 2 May 2018 Cabinet meetings will begin at 5pm.

The change in the start time of Cabinet meetings to 5pm with effect from 2 May 2018 was noted.