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Following consideration of the officer report,
appendices and discussion, the Executive resolved to:
 

Note the year end position and that
all activity during the year was in compliance with the approved
Treasury Management Strategy, and within the prudential indicators
set in that Strategy. 

Approve the report as being in
compliance with the CIPFA Code of Practice for Treasury Management
and recommends it to Full Council at the next available
meeting. 

Agree the case for applying the
exempt information provision as set out in the Local Government Act
1972, Schedule 12A applies to Appendix B and therefore treat this
appendix in confidence, as it contains commercially sensitive
information, and as the case for the public interest in maintaining
the exemption outweighs the public interest in disclosing that
information. 

Agree to exclude the press and
public from the meeting where there is any discussion at the
meeting regarding Appendix B (to be treated as exempt
information).