Venue: Council Chamber, Woodhatch Place, Reigate
Contact: Jake Chambers, Scrutiny Officer
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
To receive any apologies for absence and substitutions. Additional documents: |
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MINUTES OF THE PREVIOUS MEETINGS: 6 DECEMBER 2024
To agree the minutes of the Resources and Performance Select Committee held on 6 December 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.
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QUESTIONS AND PETITIONS
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. Additional documents: |
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CABINET RESPONSE TO SELECT COMMITTEE RECOMMENDATIONS
To note the most recent Cabinet responses to the Committee’s past recommendations.
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CUSTOMER TRANSFORMATION PROGRAMME UPDATE
To receive an update on the work of the Customer Transformation Programme. Additional documents: |
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UNIT 4/MYSURREY STABILISATION BOARD REPORT
To scrutinise the work to date of the Stabilisation Programme for the Unit4/MySurrey ERP system.
Additional documents: |
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FORWARD WORK PROGRAMME AND RECOMMENDATION TRACKER
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 2 April 2025 at 10:00am. Additional documents: |