MINUTES

AGENDA

1. LORD MAYOR’S ANNOUNCEMENTS [CPR 2.1(2)(iv)]

2. MINUTES OF THE MEETINGS HELD ON 13th JANUARY 2009 AND 10th FEBRUARY 2009 [CPR 2.1(2)(ii)]

(a) To approve the minutes of the Meeting of Council held on 13th January 2009.

(b) To approve the minutes of the Extraordinary Meeting of Council held on 10th February 2009.

3. DECLARATIONS OF INTEREST [CPR 2.1(2)(iii)]

(Note: To ensure accountable, open and transparent local democracy, a register of the financial interests of councillors, co-optees and advisers is available for public inspection. If you wish to see it please contact Mr Ian Pagan, Democratic Services Manager; telephone 0117 922 2387, email ian.pagan@bristol.gov.uk

4. URGENT BUSINESS [CPR 2.1(2)(vii)]

5. REPORTS FROM THE EXECUTIVE

A: REVENUE BUDGET 2009/2010 [CPR 2.2]

- to approve the Civic Budget for 2009/10, including the making of necessary calculations and the setting of the Council Tax

(Report of the Cabinet)

B: CAPITAL PROGRAMME AND CAPITAL STRATEGY 2009/10

- to approve the Capital Programme and Capital Strategy 2009/10.

(Report of the Cabinet)

6. DATE OF NEXT MEETING

The next meeting will be held at 4.00 pm on Tuesday, 31st March 2009.