Agenda

REMOTE & INFORMAL, Resources and Performance Select Committee - Thursday, 20 January 2022 10.00 am

Contact: Kunwar Khan, Scrutiny Officer 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    Purpose of the item:

     

    To receive any apologies for absence and substitutions.

2.

MINUTES OF THE PREVIOUS MEETINGS: 17 DECEMBER 2021 pdf icon PDF 232 KB

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    Purpose of the item:

     

    To review the minutes of the previous meeting. The minutes will be formally agreed as a true and accurate record of proceedings at the next public meeting of the Select Committee.

3.

DECLARATIONS OF INTEREST

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    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

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    Purpose of the item: To receive any questions or petitions.

     

    NOTES:

     

    1.    The deadline for Members’ questions is 12:00pm four working days before the meeting (14 January 2022).

     

    2.    The deadline for public questions is seven days before the meeting (13 January 2022).

     

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

5.

DIGITAL BUSINESS AND INSIGHTS PROGRAMME UPDATE pdf icon PDF 273 KB

6.

CAPITAL, INVESTMENT AND TREASURY MANAGEMENT STRATEGY 2022/23 pdf icon PDF 149 KB

7.

AGILE OFFICE ESTATE STRATEGY pdf icon PDF 305 KB

8.

EXCLUSION OF THE PUBLIC

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

9.

AGILE OFFICE ESTATE STRATEGY

10.

COMMERCIAL INVESTMENT PROPERTY

11.

PUBLICITY OF PART 2 ITEMS

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    To consider whether the items considered under Part 2 of the agenda should be made available to the Press and public.

12.

FORWARD WORK PROGRAMME AND RECOMMENDATION TRACKER pdf icon PDF 94 KB

13.

DATE OF THE NEXT MEETING: 14 APRIL 2022

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    The next meeting of the Resources and Performance Select Committee will be held on 14 April 2022 at 10:00am.