Agenda

Resources and Performance Select Committee
Friday, 18 October 2019 10.00 am

Venue: Ashcombe Suite, County Hall, Kingston upon Thames, Surrey KT1 2DN. View directions

Contact: Huma Younis 

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES OF THE PREVIOUS MEETING pdf icon PDF 107 KB

3.

DECLARATIONS OF INTEREST

    All Members present are required to declare, at this point in the meeting or

    as soon as possible thereafter:

     

    i. any disclosable pecuniary interests and / or;

     

    ii. other interests arising under the Code of Conduct in respect of any

    item(s) of business being considered at this meeting.

     

    NOTES:

     

    ·         Members are reminded that they must not participate in any item

    where they have a disclosable pecuniary interest;

     

    ·         as well as an interest of the Member, this includes any interest, of

    which the Member is aware, that relates to the Member’s spouse or

    civil partner (or any person with whom the Member is living as a

    spouse or civil partner); and

     

    ·         Members with a significant personal interest may participate in the

    discussion and vote on that matter unless that interest could be

    reasonably regarded as prejudicial.

4.

QUESTIONS AND PETITIONS

5.

CABINET MEMBER PRIORITIES UPDATE pdf icon PDF 115 KB

6.

QUARTERLY PERFORMANCE REPORT (Q1 2019/20) pdf icon PDF 115 KB

7.

TRANSFORMATION PROGRAMME UPDATE pdf icon PDF 374 KB

8.

ORBIS VALUE FOR MONEY UPDATE pdf icon PDF 368 KB

9.

SELECT COMMITTEE RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 114 KB

10.

DATE OF NEXT MEETING: 16 DECEMBER 2019