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Agenda – Finance Committee – 17 September 2025

Below is the agenda for the Finance Committee meeting for 17 September 2025.

Supporting papers for this meeting are only available in PDF format. Please use the links below to download

Chichester City Council - Coat of Arms

CHICHESTER CITY COUNCIL

AGENDA

YOU ARE HEREBY SUMMONED TO ATTEND A MEETING OF THE FINANCE COMMITTEE TO BE HELD IN THE COUNCIL CHAMBER AT 5.30PM ON WEDNESDAY 17 SEPTEMBER 2025

Signature - Mrs Sam Tate
Town Clerk
17 September 2025


1. APOLOGIES FOR ABSENCE

To note apologies, receive from members of the Committee prior to the meeting.

2. DECLARATIONS OF INTEREST

Declarations of interest by Members of  the Committee in matters on the agenda of this meeting.

3. PUBLIC QUESTIONS

To answer questions (if any) from members of the public being pursuant to Standing Order 3(e) of Chichester City Council’s Standing Orders (April 2025).

4. MINUTES OF THE PREVIOUS MEETING

To approve and sign as a correct record the minutes of the ordinary committee meeting held on the 9 July 2025. 

5. UPDATE ON ACTIONS FROM PREVIOUS MEETING

Minute ref.Auction Update
8fSubmit suggestion that the Council House be included on the new Chichester Monopoly board.Completed
8iInvestigate possibility of taking advantage of joint contracts/rates with local organisations for the purchase of new IT equipment.Town Clerk to report
8iArrange Teams testing with a group of Councillors to confirm suitability of existing laptops for hybrid meetings.To be actioned when resources allow.
12Review current City Council investment in the CCLA Local Authorities Property fund and assess suitability of newly launched hybrid investment fund.Deputy Town Clerk to report under agenda item FIN2025/9.
15Place order for GovMeetings software.Completed – system being implemented.
15Compile report assessing productivity gains and freeing up of resources following the implementation of the GovMeeting software.To be completed once the system has been running for a suitable period.

6. MINUTES FROM SUB COMMITTEES

To confirm membership of the following (report attached):

  • Property Sub-Committee
  • Property Sub-Committee budget for 2026-2027
  • Personnel Sub-Committee
  • Business Plan Sub-Committee

7. REVENUE BUDGET MONITORING TO END OF JULY 2025

Deputy Town Clerk to report. (report attached)

8. EAR MARKED RESERVES

Deputy Town Clerk to report. (report attached)

9. INVESTMENTS UPDATE

Deputy Town Clerk to report (report attached)

10. COMMUNITY INFRASTRUCTURE LEVY (CIL) UPDATE

Update on CIL allocations and funding. (report attached)

11. LOCAL GOVERNMENT REORGANISATION (LGR)

To receive any updates if available

12. STATUTORY POLICY REVIEWS

Further to the City Council’s Standing Orders (April 2025), to review the following:

  • Inventory of property and other assets including buildings. (report attached)
  • The current Committee Terms of Reference and Delegation Arrangements and recommend any proposed changes to Full Council. (report attached)

13. FINANCIAL REGULATIONS AND BANK MANDATE 1

(report attached)

14. TO NOTE AND RATIFY THE FOLLOWING RECONCILIATIONS AND TRANSACTIONS

a. Monthly reconciliation with evidence of bank statements for April to July 2025
(Chair and RFO to sign the reconciliations as the correct record)

b. List of payments made for April to July 2025 (report attached)

c. List of Barclaycard payments made for April to July 2025 (report attached)

16. ITEMS FOR INCLUSION ON THE NEXT AGENDA

17. DATE OF NEXT ORDINARY MEETING

DATE OF NEXT ORDINARY MEETING: Wednesday 19 November 2025 at 5:30pm

To :

Members of the Finance Committee

  • Councillor Loxton
  • Councillor Miall
  • Councillor Pramas
  • Councillor Scicluna
  • Councillor Squire

Ex-Officio Member :

  • The Mayor (Councillor McHale)

The filming, photographing and recording of City Council meetings is now permitted by those members of the press and public attending. This includes the use of mobile devices by those using social media. It would be appreciated if anyone who wishes to do this could let the Chairman know before the meeting commences.

However, these provisions will not apply on occasions where the press and public are excluded from the meeting when confidential matters are discussed.

It is requested that discretion is exercised and nothing done to disrupt or distract the meeting in any way. The Chairman will reserve the right to request that filming/recording ceases if it is having a detrimental effect upon the meeting. If you do not wish to be filmed then please let the Chairman know so that alternative arrangements can be made.

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