Agenda and minutes

Finance and Resources Overview and Scrutiny - Tuesday, 8th October, 2024 7.30 pm

Venue: Conference Room 2 - The Forum. View directions

Contact: Corporate and Democratic Support  01442 228209

Items
No. Item

1.

Apologies for absence

To receive any apologies for absence

Minutes:

Apologies for absence were received from Councillors Adeleke, Hannell, Reynolds and Stewart.

 

Councillor Silwal substituted for Councillor Hannell.

 

Media

2.

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]

 

Minutes:

There were no declarations of interest. 

 

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3.

Public Participation

An opportunity for members of the public to make statements and ask questions in accordance with the rules as to Public Participation

 

Minutes:

There was no public participation.

 

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4.

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

Minutes:

None.

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5.

Minutes

Minutes:

The minutes of the previous meeting were approved as an accurate record and signed by the Chair.

 

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6.

Action points from the previous meeting pdf icon PDF 186 KB

Additional documents:

Minutes:

All actions had been completed and circulated to the committee.

Media

7.

Proposals to Establish a Dacorum Investment Partnership pdf icon PDF 906 KB

Minutes:

M Angus gave a presentation to the committee on the proposals to establish a Dacorum Investment Partnership.

 

Please refer to the video minutes for full discussion.

 

Outcome

 

The committee noted the report.

 

Media

8.

Medium Term Financial Strategy 2024/25 - 2028/29 pdf icon PDF 918 KB

Additional documents:

Minutes:

N Howcutt gave a presentation to the committee on the Medium Term Financial Strategy2024/25 – 2028/29.

 

Please refer to the video minutes for full discussion.

 

Outcome

 

The committee noted the report.

 

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9.

Work Programme pdf icon PDF 275 KB

Minutes:

There were no changes to the work programme.

 

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