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Meeting Details

Meeting Summary

Committee:

Resources Overview and Scrutiny Panel

Date/Time:

3 Jan 2013 - 10:00 to 12:05

Status:

Scheduled

Venue:

Flensburg Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda - Resources Overview and Scrutiny 3 January 2013 (63Kb)
Report RD.60.12 - draft treasury management strategy statement, investment strategy and minimum revenue provision strategy 2013.14 (369Kb)
Executive Draft Budget Proposals for Consultation - December 2012 (142Kb)
Report CE.01.13 - Project Assurance Group (218Kb)
Report OS..01.13 - Overview Report and Work Programme (399Kb)
Report RD.58.12 - Revenue Estimates - Summary of Overall Budget Position 2013.14 to 2017.18 (241Kb)
Report RD.59.12 - Provisional Capital Programme 2012.13 to 2017.18 (260Kb)
Executive Decisions 13 12 12 (44Kb)
RD.62.12 - Review of Partnerships 2011.12
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Minutes - Resources Overview and Scrutiny Panel 03 01 13 (101Kb)

Attendance

Attended - Committee Members

Name
Councillor Robert William Betton
Councillor Steven John William Bowditch
Councillor Cyril Stanley Bowman
Mr Bryan David Craig
Mr Donald Michael Forrester
Councillor Reginald Watson OBE

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Mrs Doreen Heather Parsons		Councillor Stephen Layden

Absent

Name	Reason for Absence	Substituted By
Councillor William Whalen

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

ALSO PRESENT     Councillor Dr Tickner – Finance, Governance and Resources Portfolio Holder
                                    Councillor Mrs Luckley – Chairman of the Community Overview and Scrutiny Panel
                                   Councillor Miss Sherriff – Carlisle City Council representative on the Carlisle Leisure Board
                                    Councillor Weber - Carlisle City Council representative on the Carlisle Leisure Board

OFFICERS               Town Clerk and Chief Executive
                                    Director of Resources
                                    Development and Support Manager
                                    Scrutiny Officer