Agenda for Overview and Scrutiny Committee on Monday, 19 February 2018, 6.00pm

Agenda

Venue: Shimkent Room - Daneshill House, Danestrete. View directions

Contact: Colin Sweeney on 01438 242706 

Items
No. Item

1.

Apologies for Absence and Declarations of Interest

To receive any apologies for absence and declarations of interests by Members.

2.

Minutes - 24 January 2018 pdf icon PDF 70 KB

To approve as a correct record, the minutes of the last meeting of the Committee held on 24 January 2018.

3.

Part 1 Decisions of the Executive

To consider the Part I decisions of the Executive taken on Wednesday 14 February 2018. 

Executive Agenda

Item No.                                                                                                          Page No.

 

2          Minutes of the Executive of 23 January 2018                                   5

3          Minutes of Overview and Scrutiny Committee                                  13

            And Select Committees.

4          Budget and Policy Framework Item – Final General Fund and         25

            Council Tax-Setting 2018/19                                                             

5          Healthy Stevenage Strategy                                                              105

6          Budget and Policy Framework Item - General Fund Draft Asset      141

Management Strategy and Action Plan        

7          Budget and Policy Framework Item – Final Capital Strategy            195

            2017/18 – 2022/23                                                                             

8          Budget and Policy Framework Item – Annual Treasury

            Management Strategy and Prudential Indicators 2018/19                 243     

                                               

 

PLEASE BRING YOUR AGENDA AND REPORTS FOR THE EXECUTIVE MEETING HELD ON 14 FEBRUARY 2018.

 

4.

Urgent Part 1 Decisions Authorised by the Chair of the Overview and Scrutiny Committee

None.

5.

Urgent Part 1 Business

To consider any urgent Part 1 business accepted by the Chair as urgent.

6.

Exclusion of Press and Public

To consider the following motions:

 

1.    That, under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as described in paragraphs 1 to 7 of Part 1 of Schedule 12A of the Act, as amended by Local Government (Access to Information) (Variation) Order 2006.

 

2.    That Members consider the reasons for the following reports being in Part II and determine whether or not maintaining the exemption from disclosure of the information contained therein outweighs the public interest in disclosure.

 

7.

Part II Decisions of the Executive (If Any)

To consider any Part II decisions of the Executive, taken on 14 February 2018.

 

Executive Agenda

Item No.                                                                                                          Page No.

 

11        Part II Minutes of the Executive of 23 January 2018                         270

 

8.

Urgent Part II Business

To consider any business accepted by the Chair as urgent.