Venue: Council Chamber, Woodhatch Place, Reigate
Contact: Jake Chambers, Scrutiny Officer
No. | Item |
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Purpose of the item: To receive any apologies for absence and substitutions. Additional documents: |
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MINUTES OF THE PREVIOUS MEETINGS: 18 JULY 2024 PDF 380 KB
Purpose of the item: To agree the minutes of the Resources and Performance Select Committee held on 18 July 2024 as a true and accurate record of proceedings. Additional documents: |
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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: |
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QUESTIONS AND PETITIONS PDF 81 KB
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 (Friday 12 October 2024).
2. The deadline for public questions is seven days before the meeting (Thursday 11 October 2024).
3. The deadline for petitions was 14 days before the meeting, and no petitions have been received. Additional documents: |
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CABINET RESPONSE TO THE DB&I RECOMMENDATIONS PDF 88 KB
Purpose of the item: For the Committee to consider the response of Cabinet to the recommendations of this select committee’s Digital Business & Insights (DB&I) Task Group report. Additional documents: |
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STRATEGIC INVESTMENT BOARD (SIB) ANNUAL REPORT PDF 120 KB
Purpose of the item: The report is due to be considered by the Strategic Investment Board at its meeting in December 2024. As part of good governance, it has previously been agreed to have the annual and mid-year reports scrutinised in advance by the Resource & Performance Select Committee. Additional documents: |
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EXCLUSION OF THE PUBLIC
Recommendation: That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for 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.
PART TWO - IN PRIVATE Additional documents: |
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STRATEGIC INVESTMENT BOARD ANNUAL REPORT 2023/24 - SCC PROPERTY PORTFOLIO
Purpose of the item: To consider exempt papers containing financial detail of Surrey County Council’s property portfolio of directly-owned investment properties. |
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STRATEGIC INVESTMENT BOARD ANNUAL REPORT 2023/24 - HALSEY GARTON PROPERTY PORTFOLIO
Purpose of the item: To consider exempt papers containing financial detail of Halsey Garton Property’s portfolio of investment properties.
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PERFORMANCE MONITORING SESSION NOTES - 19 SEPTEMBER 2024 PDF 193 KB
Purpose of the item: To publish the notes of the Performance Monitoring session that took place on Thursday 19 September 2024. Additional documents: |
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FORWARD WORK PROGRAMME AND RECOMMENDATION TRACKER PDF 156 KB
Purpose of the item: For the Select Committee to review the attached Forward Work Programme and Recommendation Tracker, making suggestions for additions or amendments as appropriate. Additional documents: |
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DATE OF THE NEXT MEETING
The next meeting of the Resources and Performance Select Committee will be held on Friday 6 December at 10:00am. Additional documents: |