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Meeting Details

Meeting Summary
Resources Overview and Scrutiny Panel
3 Apr 2014 - 10:00 to 11:38
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
Pdf Minutes of Previous Meeting (110Kb)

To note the minutes of the meeting held on 20 February 2014.
(Copy Minute herewith)

Public Items
A.2 Pdf OVERVIEW REPORT AND WORK PROGRAMME (454Kb)

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.09/14 herewith)

A.3 Pdf CORPORATE RISK MANAGEMENT (136Kb)
(Finance, Governance and Resources)

The Deputy Chief Executive to submit to provide a quarterly monitoring report on the risk management arrangements.
(Copy Report SD.08/14 herewith)
A.4 Pdf TRANSFORMATION BOARD (137Kb)
(Finance, Governance and Resources) 
The Deputy Chief Executive to submit a monitoring report on the activities of the Transformation Board.
(Copy Report SD.09/14 herewith)
A.5 Pdf EMPLOYEE OPINION SURVEY 2014 (1007Kb)
(Finance, Governance and Resources)

The Organisational Development Manager to submit a report on the outcome of the Employee Opinion Survey. 
(Copy Report CE.05/14 herewith)




Exempt Items

- NIL -

Members of the Resources Overview and Scrutiny Panel

Conservative – Bowman S, Layden, Mallinson J, Bainbridge(sub), Mrs Parsons (sub), Mrs Prest (sub)

Labour – Mrs Atkinson, Dodd, McDevitt, Watson (Chairman), Forrester (sub),Ms Patrick (sub), Miss Sherriff (sub)

Liberal Democrat - Allison (Vice Chairman), Mrs Luckley(sub)

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

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
Councillor Stephen Layden  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Hugh Francis McDevittROSP.17/14Agenda Item A.3 – Corporate Risk Register (discussions regarding the Arts Centre only). InterestThe interest related to the fact that he was a Member of the City Council’s Development Control Committee

Visitors

OFFICERS               Town Clerk and Chief Executive
                                    Deputy Chief Executive
                                    Director of Resources
                                    Organisational Development Manager
                                    Overview and Scrutiny Officer

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