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Meeting documents
North Northamptonshire Shadow Authority
Thursday 25th February, 2021
Documents
Meeting Summary
Date/Time:
25 Feb 2021 - 19:00 to 21:00
Status:
Rescheduled
Venue:
Remote Meeting via Zoom
Documents
Attendance
Visitors
Declarations of Interests
Documents
Meeting Documents
Shadow Authority Agenda 250221
(124Kb)
Item 04 - Minutes of the NNSA meeting held 17 September 2020
(111Kb)
Item 05 - Budget 2021-22 and Medium Term Financial Plan
(226Kb)
Item 05 - Appendix 1 - Council Tax Resolution
(135Kb)
Item 05 - Annex 1 - Appendices A to C
(96Kb)
Item 05 - Annex 1 - Appendix D
(91Kb)
Item 05 - Annex 1 - HRA Draft Budget Report
(162Kb)
Item 05 - Annex 2 - General Fund Budget 2021-22 and Medium Term Financial Plan
(498Kb)
Item 05 - Annex 2 - Appendices A - D - Budget
(123Kb)
Item 05 - Annex 2 - Appendix E - Fees and Charges Policy and Harmonised Fees and Charges Schedule
(282Kb)
Item 05 - Annex 2 - Appendix F - Reserves Strategy and Planned Use of Reserves
(464Kb)
Item 05 - Annex 2 - Appendix G - Consultation Feedback Summary
(665Kb)
Item 05 - Annex 2 - Appendix H - Equality Impact Feedback Summary
(300Kb)
Item 05 - Annex 2 - Appendix I - Flexible Use of Capital Receipts Strategy
(79Kb)
Item 05 - Annex 2 - Appendix J - (a) Overview and Scrutiny Committee Budget Task Finish Group Report 28.01.2021
(115Kb)
Item 05 - Annex 2 - Appendix J - (b) Overview and Scrutiny Committee Budget Task Finish Group Report Appx A 28.01.2021
(112Kb)
Item 05 - Annex 2 - Appendix J - (c) Overview and Scrutiny Committee Budget Task Finish Group Report Appx B 28.01.2021
(115Kb)
Item 05 - Annex 2 - Appendix J - (d) Overview and Scrutiny Committee Budget Task Finish Group Report Appx C 28.01.2021
(102Kb)
Item 05 - Annex 2 - Appendix J - (e) Overview and Scrutiny Committee Budget Task Finish Group Report Appx D 28.01.2021
(99Kb)
Item 05 - Annex 2 - Appendix K - Treasury Management Strategy 2021-22
(594Kb)
Item 05 - Annex 2 - Appendix L - Dedicated Schools Grant
(128Kb)
Item 05 - Annex 2 - Appendix M - Legal Background to Setting the Budget and Council Tax
(141Kb)
Item 05 - Annex 3 - NNC Final Capital Programme Report 2021-25
(136Kb)
Item 05 - Annex 3 - Appendix A - North Northants Capital Programme 2021-25
(168Kb)
Item 05 - Annex 3 - Appendix B - HRA Capital Programme 2021-25
(168Kb)
Item 05 - Annex 3 - Appendix C - Development Pool
(161Kb)
Item 05 - Annex 3 - Appendix D - North Northants Final Capital Strategy 2021-22 v2
(512Kb)
Item 06 - Adoption of Constitution
(127Kb)
00 Constitution Front Page
(135Kb)
00 Glossary
(118Kb)
00 Index
(56Kb)
01. Summary and Explanation
(74Kb)
01. Part 1 - Decision Making
(76Kb)
02. Public Participation and Rights
(132Kb)
03. Part 1 - Council Role
(72Kb)
03. Part 2 - Meeting Procedure Rules
(226Kb)
03. Part 3 - Budget and Policy Framework
(100Kb)
04. Part 1 - Governance Structure
(167Kb)
04. Part 2 - Strategic Planning Committee
(56Kb)
04. Part 3 - Area Planning Committees
(54Kb)
04. Part 4 - Democracy and Standards Committee
(69Kb)
04. Part 5 - Audit and Governance Committee
(77Kb)
04. Part 6 - Health and Wellbeing Board
(75Kb)
04. Part 7 - Employment Committee
(61Kb)
04. Part 8 - Licensing and Appeals Committee
(66Kb)
05. Part 1 - Executive Procedure Rules
(89Kb)
05. Part 2 - Executive Advisory Panels
(57Kb)
05. Part 3 - Access to Information Procedure Rules
(153Kb)
06. Joint Arrangements
(84Kb)
07. Part 1 - Scrutiny Procedure Rules
(126Kb)
08. Part 1 - Roles of Councillors and Office Holders
(72Kb)
08. Part 2 - Member Code of Conduct
(148Kb)
08. Part 3 - Arrangements for member complaints
(101Kb)
08. Part 4 - Member Officer Protocol
(90Kb)
09. Part 1 - Management Structure
(99Kb)
09. Part 2 - Officer Scheme of Delegation
(130Kb)
09. Part 3 - Proper Officer List
(120Kb)
09. Part 4 - Officer Code of Conduct
(116Kb)
09. Part 5 - Officer Employment Rules
(97Kb)
09. Part 6. Contract Procedure Rules
(1065Kb)
09. Part 7 - Financial Procedure Rules
(256Kb)
10. Interim arrangements
(71Kb)
Item 07 - Interim Period Appointments and Indemnity for Officers and Members
(131Kb)
Item 07 - Appendix 1 - Indemnities
(46Kb)
Item 08 - Appointment of Independent Persons
(85Kb)
Item 09 - Scheme of Members' Allowances
(123Kb)
Item 09 - Appendix 1 - IRP Final Report
(144Kb)
Item 09 - Appendix 1a - Comparison Table
(61Kb)
Item 09 - Appendix 2 - The Scheme
(87Kb)
Item 10 - Pay Policy Statement
(96Kb)
Item 10 - Appendix 1 - Pay Policy Statement
(101Kb)
Shadow Authority 250221 - Document Pack 1
(5641Kb)
Shadow Authority 250221 - Document Pack 2
(2622Kb)
Shadow Authority 250221 - Document Pack 3
(2629Kb)
Shadow Authority 250221 - Document Pack 4
(available soon)
Shadow Authority Minutes 25 February 2021
(470Kb)