Agenda

Finance and Resources Overview and Scrutiny - Wednesday, 1st February, 2023 7.30 pm

Venue: Council Chamber, The Forum. View directions

Contact: Corporate and Democratic Support  01442 228209

Items
No. Item

1.

Minutes pdf icon PDF 135 KB

To confirm the minutes from the previous meeting

Additional documents:

2.

Apologies for absence

To receive any apologies for absence

3.

Declarations of Interest

To receive any declarations of interest

 

A member with a disclosable pecuniary interest or a personal interest in a matter who attends a meeting of the authority at which the matter is considered -

 

(i)            must disclose the interest at the start of the meeting or when the interest becomes apparent

 

and, if the interest is a disclosable pecuniary interest, or a personal interest which is also prejudicial

 

(ii)           may not participate in any discussion or vote on the matter (and must withdraw to the public seating area) unless they have been granted a dispensation.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests, or is not the subject of a pending notification, must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal and prejudicial interests are defined in Part 2 of the Code of Conduct For Members

 

[If a member is in any doubt as to whether they have an interest which should be declared they should seek the advice of the Monitoring Officer before the start of the meeting]

 

4.

Public Participation

An opportunity for members of the public to make statements or ask questions in accordance with the rules as to public participation

5.

Consideration of any matter referred to the committee in relation to call-in

6.

Action points from the previous meeting

There were no actions from the previous meeting.

7.

Draft Budget Preparation 2023/24 pdf icon PDF 511 KB

Additional documents:

8.

Quarter 3 Financial Monitoring Report 2022-23 pdf icon PDF 559 KB

Additional documents:

9.

Market Forces Supplements Policy and Procedure pdf icon PDF 271 KB

Additional documents:

10.

New Performance Management Framework & Proposed Revisions to Key Performance Indicators pdf icon PDF 558 KB

Additional documents:

11.

Work Programme pdf icon PDF 109 KB

12.

Commercial Strategy Update