Agenda

Resources and Performance Select Committee
Wednesday, 1 July 2020 10.00 am

Venue: Council Chamber, County Hall, Kingston upon Thames, Surrey KT1 2DN. View directions

Contact: Kunwar Khan, Scrutiny Officer 

Note: Please note that due to the Covid-19 situation this meeting will take place remotely. 

Webcast: View the webcast

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES OF THE PREVIOUS MEETINGS: 24 JANUARY 2020 pdf icon PDF 103 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)

     

    ·         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

    Additional documents:

4.

QUESTIONS AND PETITIONS pdf icon PDF 59 KB

    To receive any questions or petitions.

     

    NOTES:

     

    1.    The deadline for Members’ questions is 12:00pm four working days before the meeting (25 June 2020).

     

    2.    The deadline for public questions is 5:00pm seven days before the meeting (24 June 2020).

     

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

    Additional documents:

5.

2019/20 OUTTURN, COVID-19 COSTS & FUNDING & BUDGET LESSONS LEARNED pdf icon PDF 144 KB

6.

MIDAS HOUSE CANCELLATION DECISION pdf icon PDF 67 KB

7.

QUARTERLY PERFORMANCE REPORT (Q4 2019/20) pdf icon PDF 60 KB

8.

CABINET MEMBER PRIORITIES UPDATE pdf icon PDF 90 KB

9.

TRANSFORMATION PROGRAMME UPDATE pdf icon PDF 130 KB

10.

TASK AND FINISH GROUP UPDATES pdf icon PDF 77 KB

11.

RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 107 KB

12.

DATE OF THE NEXT MEETING