Agenda

Resources and Performance Select Committee - Thursday, 21 January 2021 10.00 am

Venue: REMOTE MEETING

Contact: Kunwar Khan, Scrutiny Officer 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

    • Share this item

    Purpose of the item: To receive any apologies for absence and substitutions.

2.

MINUTES OF THE PREVIOUS MEETINGS: 18 DECEMBER 2020 pdf icon PDF 253 KB

    • Share this item

    Purpose of the item: To agree the minutes of the Resources and Performance Select Committee held on 18 December 2020 as a true and accurate record of proceedings.

3.

DECLARATIONS OF INTEREST

    • Share this item

    Purpose of the item: 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.

4.

QUESTIONS AND PETITIONS

    • Share this item

    Purpose of the item: 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 (15 January 2021).

     

    3.    The deadline for public questions is seven days before the meeting (14 January 2021).

     

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

5.

FINAL 2021/22 BUDGET pdf icon PDF 275 KB

6.

TREASURY MANAGEMENT STRATEGY pdf icon PDF 938 KB

7.

CABINET MEMBER PRIORITIES UPDATES

    • Share this item

    Purpose of the item: To share details of Cabinet Members’ priority areas of work including strategy and policy developments and provide an overview of the budget position and performance of services within their portfolios.

7a

CABINET MEMBER FOR CORPORATE SUPPORT UPDATE pdf icon PDF 307 KB

    • Share this item

7b

DEPUTY CABINET MEMBER FOR RESOURCES UPDATE pdf icon PDF 215 KB

    • Share this item

8.

EQUALITY, DIVERSITY AND INCLUSION pdf icon PDF 168 KB

9.

TASK GROUP UPDATES pdf icon PDF 593 KB

    • Share this item

    Purpose of the item:

    To provide updates to the Select Committee on the following Task Groups:

    a)    Final report of the Customer Experience Task Group

    b)    Notes of the 13 January 2021 meeting of the County Hall Move and Agile Programme Task Group – notes to follow

    Additional documents:

10.

FORWARD WORK PROGRAMME AND RECOMMENDATION TRACKER pdf icon PDF 95 KB

11.

DATE OF THE NEXT MEETING

    • Share this item

    The next meeting of the Resources and Performance Select Committee will be held on 18 March 2021 at 10:00am.