Agenda and minutes

Strategic Planning & Environment Overview & Scrutiny - Wednesday, 7th February, 2024 7.30 pm

Venue: Conference Room 1 - The Forum. View directions

Contact: Corporate and Democratic Support  01442 228209

Items
No. Item

1.

Minutes & Actions pdf icon PDF 278 KB

To agree the minutes of the previous meeting.

Additional documents:

Minutes:

The Minutes of the last meeting were agreed

 

Full discussion can be found in the video minutes

Media

2.

Apologies for Absence

To receive any apologies for absence.

Minutes:

There were apologies for absence from Cllrs Gale, Pringle, Santamaria, Birnie, Anderson, Wilkie and England

Media

3.

Declarations of Interest

To receive any declarations of interest.

Minutes:

There were no Declarations on Interest

Media

4.

Public Participation

Minutes:

There was no public participation

Media

5.

Consideration of any matter referred to the Committee in relation to Call-In

Minutes:

None

Media

6.

Budget

Please see the Agenda of Finance & Resource Overview & Scrutiny for the report pack.

Minutes:

The reports were heard during the Joint Budget presentation.

 

Full presentation can be found in the video minutes.

Media

7.

Update on new Performance Management Framework and Proposed Revisions to Key Performance Indicators (KPIs) pdf icon PDF 701 KB

To be heard during the Joint Budget session

Minutes:

The reports were heard during the Joint presentation.

 

Full discussion can be found in the video minutes.

Media

8.

Work Programme pdf icon PDF 284 KB

Minutes:

Action: James to confirm who will be responsible for enforcing unauthorised use of the Nickey Line

 

Action: LFowell to add National Trust/ Natural England to the work programme

 

Action: Stefania to share the programme of Play park repairs & Replacements with the SPAE committee.

 

Action: Ian Ross to provide an update at the March meeting on the Playground refurbishment.

 

Full discussion can be found in the video minutes.

 

Media