You are Here : Home > Your Council >

Meeting Details

Meeting Summary

Committee:

Resources Overview and Scrutiny Panel

Date/Time:

25 Aug 2011 - 10:00 to 13:05

Status:

Scheduled

Venue:

Flensburg Room

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Resources Overview and Scrutiny Agenda 25 August 2011 (148Kb)
OS.22.11 - Overview Report and Work Programme (129Kb)
Minute Excerpt EX.095.11 - Capital Projects Task and Finish Group (63Kb)
RD.27.11 - Draft MTFP 2012 13 to 2016 17 (240Kb)
Minute Excerpt EX.082.11 - Draft MTFP (Incorporating the Corporate Charging Policy) 2012-13 - 2016-17 (61Kb)
RD.28.11 - Draft Capital Strategy 2012 13 to 2016 17 (102Kb)
Minute Excerpt EX.083.11 - Draft Capital Strategy 2012.13 - 2016-17 (64Kb)
RD.37.11 - Draft Asset Management Plan 2011-2016 (204Kb)
Minute Excerpt EX.084.11 - Draft Asset Management Plan 2011 - 2016 (60Kb)
RD.30.11 Capital Budget Overview Monitoring Report (146Kb)
RD.31.11 - Revenue Budget Overview Monitoring Apr-Jun (175Kb)
CE.24.11 - Cost of Services (564Kb)
PPP.12.11 - Corporate Plan - Performance Report (311Kb)
CE.23.11 - Organisational Development Plan Report (355Kb)
Resources Overview and Scrutiny Panel Minutes 25 08 11 (137Kb)
RD.37.11 - Draft Asset Management Plan 2011-2016 Appendices (482Kb)
Presentation to Resources O&S Panel (96Kb)

Attendance

Attended - Committee Members

Name
Councillor Trevor Allison
Councillor Steven John William Bowditch
Councillor Cyril Stanley Bowman
Professor Councillor Joseph Duncan Hendry
Councillor Stephen Layden
Councillor Reginald Watson OBE
Councillor William Whalen

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor James Robert Bainbridge		Mr Bryan David Craig

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
Councillor Gareth Michael Ellis	ROSP.54/11	Any item in relation to Tullie House	Personal	He is a member of the Trust Board
Mrs Olwyn Luckley	ROSP.54/11	Any item in relation to community issues	Personal	She is a former Member of the Executive

Visitors

Also in attendance at the above meeting were:

Councillor Ellis - Performance and Development Portfolio Holder
Councillor Glover - Vice Chair of Community Overview and Scrutiny Panel
Councillor Mrs Luckley - Chair of Community Overview and Scrutiny Panel
Councillor
Councillor J Mallinson - Governance and Resources Portfolio Holder

___ Members of public expressed a desire to address the meeting.