Meeting Details

To approve the minutes of the meetings held on 4 December 2012 and 3 January 2013

[Copy Minute in Minute Book Volume 39(5)] and to note the minutes of the meeting held on 21 February 2013 and the Special meeting on 5 March 2013. (Copy Minutes herewith)

To consider a report providing an overview of matters related to the work of the Resources Overview and Scrutiny Panel, together with the latest version of the Work Programme and details of the Key Decisions items relevant to this Panel as set out in the Notice of Executive Key Decisions.
(Copy Report OS.08/13 herewith)

(Finance, Governance and Resources)
To consider an update on the paperless meeting pilot and the implementation of the recommendations.
(Copy Report OS.09/13 herewith)

(Finance, Governance and Resources) 
The Deputy Chief Executive to submit a monitoring report on the activities of the Transformation Board.
(Copy Report SD.04/13 herewith)

(Finance, Governance and Resources)
The Organisational Development Manager to submit a report on the outcome of the Employee Opinion Survey.             (Copy Report CE.04/13 herewith)

(Finance, Governance and Resources)
The Deputy Chief Executive to submit to provide a quarterly monitoring report on the risk management arrangements.  (Copy Report SD.03/13 herewith)

Enquiries, requests for reports, background papers, etc to Committee Clerk:  Rachel Rooney  – 817039

Notes to Members:       Briefing meeting will be held at 9.15am in the Flensburg Room.