Agenda

Resources and Performance Select Committee - Thursday, 2 February 2023 10.00 am

Venue: Committee Room

Contact: Kunwar Khan, Scrutiny Officer 

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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.

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2.

MINUTES OF THE PREVIOUS MEETINGS: 9 DECEMBER 2023 pdf icon PDF 254 KB

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    Purpose of the item: To agree the minutes of the Resources and Performance Select Committee held on 9 December 2022 as a true and accurate record of proceedings.

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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.

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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 (27 January 2023).

     

    2.    The deadline for public questions is seven days before the meeting (26 January 2023).

     

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

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5.

PERFORMANCE MONITORING SESSION NOTES 14 DECEMBER 2022 pdf icon PDF 201 KB

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    Purpose of the item: To publish the notes of the Performance Monitoring session conducted on 14 December 2022.

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6.

SURREY COUNTY COUNCIL DATA STRATEGY TRANSFORMATION PROGRAMME UPDATE pdf icon PDF 394 KB

7.

FORWARD WORK PROGRAMME AND RECOMMENDATION TRACKER pdf icon PDF 94 KB

8.

DATE OF THE NEXT MEETING

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    The next meeting of the Resources and Performance Select Committee will be held on 24 April 2023 at 10:00am.

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