Agenda

Overview and Scrutiny Committee - Monday, 25 September 2017 6.00pm

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

Contact: Lisa Jerome 01438 242203 

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST

2.

MINUTES - OVERVIEW AND SCRUTINY COMMITTEE 26 JULY 2017 pdf icon PDF 73 KB

To approve as a correct record the Minutes of the meeting of the Overview and Scrutiny Committee 26 July 2017.

 

Minutes attached

3.

PART 1 DECISIONS OF THE EXECUTIVE

To consider the Part 1 Decisions of the Executive taken on Tuesday 19 September 2017.

 

Item No     Title                                                                                  Executive Agenda

                                                                                                            Page No

3                 Minutes of the Overview and SelectCommittees               8

4                 Business Rates Revaluation Support Scheme                  20

                   2017/18-2020/21

5                 Housing Revenue Account Medium Term                          26

                   Financial Strategy 2017/18-2020/21

6                 General Fund Medium Term Financial                                65

                   Strategy 2017/18-2020/21

7                 1st Quarter Revenue Monitoring Report - General              97

                   Fund and Housing Revenue Account

8                 1st Quarter Monitoring Capital Programme                           109

                   - General Fund and Housing Revenue Account

9                 Annual Treasury Management Review of                           118

                   2016/17 Including Prudential Code

10               Corporate Performance for Quarter One 2017/18               130

                  

 

Notice of Decisions to follow.

 

PLEASE BRING YOUR AGENDA AND REPORTS FOR THE EXECUTIVE MEETING HELD ON 19 SEPTEMBER 2017.

4.

URGENT PART 1 DECISIONS AUTHORISED BY THE CHAIR OF OVERVIEW AND SCRUTINY COMMITTEE

5.

URGENT PART 1 BUSINESS

To consider any 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 paragraphs1 – 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

To consider the Part II Decisions of the Executive taken on Tuesday 19 September 2017.

 

Item No           Title                                                                             Executive Agenda

                                                                                                            Page No

 

14                    Communal Heating Refurbishment Contract             4

                        Procurement

 

Notice of Decisions to follow.

 

PLEASE BRING YOUR AGENDA AND REPORTS FOR THE

EXECUTIVE MEETING HELD ON 19 SEPTEMBER 2017.

8.

URGENT PART II BUSINESS

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