Agenda

Resources and Performance Select Committee
Monday, 16 December 2019 10.00 am

Venue: Council Chamber, 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 106 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.

RESPONSES FROM THE CABINET TO ISSUES REFERRED BY THE SELECT COMMITTEE

6.

CABINET MEMBER PRIORITIES UPDATE

7.

QUARTERLY PERFORMANCE REPORT (Q2 2019/20) pdf icon PDF 68 KB

8.

SCRUTINY OF TRANSFORMATION PROPOSAL pdf icon PDF 80 KB

9.

ANNUAL PROCUREMENT FORWARD PLAN 2020/21 pdf icon PDF 112 KB

10.

Exclusion of the Public

    That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following item of business on the grounds that it involves the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

     

11.

Annual Procurement Forward Plan 2020/21

12.

SELECT COMMITTEE RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 107 KB

13.

DATE OF NEXT MEETING: 16 DECEMBER 2019