Agenda

Resources and Performance Select Committee - Thursday, 8 October 2020 10.00 am

Venue: REMOTE

Contact: Kunwar Khan, Scrutiny Officer 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    To receive any apologies for absence and substitutions.

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2.

MINUTES OF THE PREVIOUS MEETING: 1 JULY 2020 pdf icon PDF 252 KB

3.

DECLARATIONS OF INTEREST

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    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).

     

    ·         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.

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4.

QUESTIONS AND PETITIONS

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    To receive any questions or petitions.

     

    NOTES:

     

    1.    Due to the Covid-19 pandemic all questions and petitions received will be responded to in writing and will be contained within the minutes of the meeting.

     

    2.    The deadline for Members’ questions is 12:00pm four working days before the meeting (2 October 2020).

     

    3.    The deadline for public questions is seven days before the meeting (1 October 2020).

     

    4.    The deadline for petitions was 14 days before the meeting, and no petitions have been received.

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5.

PROPERTY PROGRAMME UPDATE pdf icon PDF 280 KB

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    Purpose of the report: To receive an update about the Council’s property.

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6.

PERFORMANCE REPORT pdf icon PDF 570 KB

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    Purpose of the report: To provide an overview of progress against a set of key performance indicators that fall within the remit of the Resources and Performance Select Committee.

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7.

FINANCE IMPROVEMENT PROGRAMME pdf icon PDF 1 MB

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    Purpose of the report: To receive the Council’s Finance Improvement Programme (FIP) as considered by the Cabinet.

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8.

DIGITAL BUSINESS AND INSIGHTS pdf icon PDF 767 KB

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    Purpose of the report: To receive an update on the Council’s Digital Business and Insights (DB&I) programme.

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9.

RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 204 KB

10.

DATE OF THE NEXT MEETING

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    The next meeting of the Resources and Performance Select Committee will be held on 18 December 2020.

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11.

PRIVATE WORKSHOP

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    Budget Scrutiny: review of the Council’s current financial position and core planning assumptions.

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