To approve the minutes of the meetings held on 18 July 2013 and to note the minutes of the meeting held on 29 August 2013.
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.23/13 herewith)
(Cross Cutting Portfolio) The Deputy Chief Executive to submit an update from the Transformation Board together with a presentation on Automated Services. (Copy Report SD.07/13 herewith)
(Finance, Governance and Resources Portfolio) The Town Clerk and Chief Executive to provide an update on absence figures along with information on the Occupational Health Service. (Copy Report CE.10/13 herewith)
(Finance, Governance and Resources Portfolio) The Director of Resources to submit a report detailing the change in policy and the implications for the Council. (Copy Report RD.38/13 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.06/13 herewith)
(Finance, Governance and Resources) The Organisational Development Manager to submit a report on the progress made on the Member Learning and Development Framework. (Copy Report CE.08/13 herewith)
Conservative – Bowman S, Craig, Layden, Mrs Clarke (sub), Mallinson J (sub), Mrs Prest (sub)
Labour – Mrs Atkinson, Dodd, McDevitt, Watson (Chairman), Forrester (sub),Ms Patrick (sub), Miss Sherriff (sub)
Independent – Betton (Vice Chairman), Graham (sub)
Enquiries, requests for reports, background papers, etc to Lead Committee Clerk: Rachel Rooney – 817039
ALSO PRESENT Councillor Dr Tickner – Finance, Governance and Resources Portfolio Holder Councillor Mrs Prest (for Agenda Item A.3) – Vice Chairman of Community Overview and Scrutiny Panel Sharon Greenwell – Operational Support Manager, Wellwork
OFFICERS Town Clerk and Chief Executive Director of Resources Customer Services Manager Development Manager Corporate Project and Risk Management Officer Policy and Performance Officer Scrutiny Officer