Agenda

Resources and Performance Select Committee - Wednesday, 5 February 2025 10.00 am

Venue: Council Chamber, Woodhatch Place, Reigate

Contact: Jake Chambers, Scrutiny Officer 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    To receive any apologies for absence and substitutions.

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2.

MINUTES OF THE PREVIOUS MEETINGS: 6 DECEMBER 2024 pdf icon PDF 234 KB

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    To agree the minutes of the Resources and Performance Select Committee held on 6 December 2024 as a true and accurate record of proceedings.

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3.

DECLARATIONS OF INTEREST

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    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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    To receive any questions or petitions.

     

    NOTES:

     

    1.    The deadline for Members’ questions is 12:00pm four working days before the meeting (30 January 2025).

     

    2.    The deadline for public questions is seven days before the meeting (29 January 2025).

     

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

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5.

CABINET RESPONSE TO SELECT COMMITTEE RECOMMENDATIONS pdf icon PDF 120 KB

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    To note the most recent Cabinet responses to the Committee’s past recommendations.

     

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6.

CUSTOMER TRANSFORMATION PROGRAMME UPDATE pdf icon PDF 1 MB

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    To receive an update on the work of the Customer Transformation Programme.

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7.

UNIT 4/MYSURREY STABILISATION BOARD REPORT pdf icon PDF 182 KB

8.

FORWARD WORK PROGRAMME AND RECOMMENDATION TRACKER pdf icon PDF 155 KB

9.

DATE OF THE NEXT MEETING

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    The next meeting of the Resources and Performance Select Committee will be held on 2 April 2025 at 10:00am.

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