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Resources Policy and Scrutiny Committee - 14 November 2013

Penn Chamber, Three Rivers House14th November 2013

 NOTICE AND AGENDA

 For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Thursday 14 November 2013 at the conclusion of the Audit Committee which starts at 7.30pm.

Members of the Committee: -

Councillors:-

Sarah Nelmes (Chairman)

Peter Ray (Vice-Chairman)

 

Eric Bishop

Joy Mann

 

Terry Dos Ramos

James May

 

Paul Goggins

Brian White

 

Paul Gordon

 

Steven Halls, Chief Executive
5 November 2013

The Committee welcomes contributions from members of the public to its discussion on agenda items.  Contributions will be limited to one person speaking for and one against each item for not more than three minutes.  Please note that, in the event of registering your interest to speak on an agenda item but not taking up that right because the item is deferred, you will automatically be given the right to speak on that item at the next meeting of the Committee.  Details of the procedure and the list for registering the wish to speak will be available for a short period before the meeting.

1.

APOLOGIES FOR ABSENCE

2.

MINUTES

 

To confirm as a correct record the Minutes of the meeting held on 26 September 2013.

13 09 26 RS mins (doc)

3.

NOTICE OF OTHER BUSINESS

 

Items of other business notified under Council Procedural Rule 31 to be announced, together with the special circumstances which justify their consideration as a matter of urgency.  The Chairman to rule on the admission of such items.

4.

DECLARATIONS OF INTEREST

 

To receive any declarations of interest.

 

POLICY

5.

HALF-YEARLY PERFORMANCE REPORT (2013-14) AND STRATEGIC, SERVICE AND FINANCIAL PLANNING 2014-2017

 

This report enables the Committee to monitor performance for the first six months of the current financial year and comment to the Executive Committee on the Strategic Plan, the Committee’s service plans, and the budgets to support them for the three years commencing on 1 April 2014.

 

13 11 14 RS i - (05) Strategic Service and Finanacial Planning report (doc)

13 11 14 RS i - (05) strat service and fin planning (perf data collection) app1 (doc)

13 11 14 RS i - (05) strat service and fin planning (strategic plan 2014-17) app2 (doc)

13 11 14 RS i - (05) strat service and fin planning (corporate services) app3 (doc)

13 11 14 RS i - (05) strat service and fin planning (CSC) app4 (doc)

13 11 14 RS i - (05) strat service and fin planning (Democratic Services) app5 (doc)

13 11 14 RS i - (05) strat service and fin planning (Legal) app6 (doc)

13 11 14 RS i - (05) strat service and fin planning (Major Projects) app7 (doc)

 

WORK PROGRAMME

6.

WORK PROGRAMME

 

To review and make necessary changes to the Policy & Scrutiny Committee’s work programme.

13 11 14 RS i - (06) work prog (doc)

13 11 14 RS i - (06) work prog-app (doc)

7.

OTHER BUSINESS – if approved under Item 3 above.

8.

EXCLUSION OF PRESS AND PUBLIC

 

If the Committee wishes to consider the remaining items in private, it will be appropriate for a resolution to be passed in the following terms:-

 

 

“that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined under paragraphs 1-7  of Part I of Schedule 12A to the Act.  It has been decided by the Council that in all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

 

(Note:  If other confidential business is approved under item 3, it will also be necessary to specify the class of exempt or confidential information in the additional items).

1.

OTHER BUSINESS – if approved under Item 3 above.