**Briefing meeting for Members will be at 9.15am in
To note the minutes of the meeting held on 8 September 2016.
[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.21/16 herewith)
(Finance, Governance and Resources Portfolio)
The Chief Finance Officer to submit a report providing an overview of the Council’s overall budgetary position for the period April to June 2016 for revenue schemes only. The matter was considered by the Executive on 30 August 2016. (Copy Report RD.19/16 and Minute Excerpt herewith)
(Finance, Governance and Resources Portfolio) The Chief Finance Officer to submit a report providing an overview of the budgetary position of the City Council’s capital programme for the period April to June 2016. The matter was considered by the Executive on 30 August 2016. (Copy Report RD.20/16 and Minute Excerpt herewith).
(Finance, Governance and Resources) The Corporate Director of Governance and Regulatory Services to submit a report advising the Panel of essential repair works to the Market Hall premises, together with proposals to extend the head-lease and under-lease of the Market Hall premises. The matter is included in the Notice of Executive Key Decisions and was considered by the Executive on 26 September 2016. (Copy report GD.56/16 and Minute Excerpt herewith).
Conservative – Mrs Bowman, Mallinson J, Robson, Bainbridge (sub), Mrs McKerrell (sub), Shepherd (sub)
Labour – Bowditch, McDonald, Mrs Riddle (Vice Chairman), Watson (Chairman), Harid (sub), Sidgwick (sub), Wilson (sub)
Liberal Democrat - Allison
Enquiries, requests for reports, background papers, etc to Democratic Services Officer: Rachel Plant 817039 or rachel.plant@carlisle.gov.uk
ALSO PRESENT: Councillor Dr Tickner – Finance, Governance and Resources Portfolio Holder (until 11.20am)
Councillor Mrs Bradley – Economy, Enterprise and Housing Portfolio Holder
OFFICERS: Town Clerk and Chief Executive
Deputy Chief Executive
Corporate Director of Governance and Regulatory Services
Policy and Communications Manager
Chief Finance Officer
Senior Estates Surveyor
Policy and Performance Officer
.