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

a)   
Note the underspend of £1.8m (0.3%) for the 2023/24 financial
year which will be added to the General Fund balance.

b)   
Approve the draws and contributions to earmarked reserves set out
in appendix 11.

c)   
Approve to release £0.7m of available earmarked reserves
funding to the General Fund balance.

d)   
Agree to continue to receive monthly budget monitoring reports in
2024/25 which sets out the forecast outturn for the year with
details of any mitigations and actions being taken to address any
forecast variances.

e)   
Note that the Collection Fund outturn position is still being
finalised. Any over/underspend will be funded from/contributed to
reserves. Any material changes to the reserve position will be
noted in a future report.

f)     
Approve the amendment to the Flexible Capital Receipts Strategy to
include the Adult Social Care transformation programme, My Life, My
Future (section 34/appendix 12).