You are Here : Home  >  Your Council  >  Meetings
Register   |   Login

Meeting Details

Meeting Summary
Resources Overview and Scrutiny Panel - up to 11 July 2017
5 Jan 2017 - 10:00 to 11:20
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1

**Briefing meeting for Members will be at 9.15am in the Flensburg Room** 

Apologies for Absence
To receive apologies for absence and notification of substitutions
Standard Items

To agree the minutes of the meetings held on 20 October 2016 and 6 December 2016.

[Copy Minutes in Minute Book 43(4) and herewith]

Part A
A.1 CALL-IN OF DECISIONS
To consider any matter which has been the subject of call-in.

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.01/17 herewith)

A.3 BUDGET 2017/18

(Finance, Governance and Resources Portfolio)

The Chairman of the Community Overview and Scrutiny Panel and the Chairman of the Environment and Economy Overview and Scrutiny Panel have been invited to attend the meeting for the consideration of this item.

(Minute Excerpt from 12 December 2016 herewith)

To consider and comment upon the Executive's draft Budget proposals.

(Copy herewith)

 

 

 

 

 

(3) Background Information Reports
 
(Copy Report RD.40/16 herewith)
Part B

- NIL -

Members of the Resources Overview and Scrutiny Panel

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

Additional Meeting Documents

  1. Pdf Amended Agenda - Resources Overview and Scrutiny 5 January 2017 (111Kb)
  2. FUTURE OF INTERNAL AUDIT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Pdf FUTEURE OF INTERNAL AUDIT - MINUTE EXCERPT AUDIT COMMITTEE 22.12.16 AUC.80/16 (60Kb)
  4. Pdf Minutes - Resources Overview and Scrutiny Panel 5 January 2017 (107Kb)

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
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

ALSO PRESENT:    Councillor Dr Tickner – Finance, Governance and Resources Portfolio Holder

                                Councillor Nedved – Chairman of Environment and Economy Overview and Scrutiny Panel

                                Councillor Burns – Chairman of Community Overview and Scrutiny Panel

OFFICERS:              Town Clerk and Chief Executive

                                 Corporate Director of Governance and Regulatory Services

                                 Chief Finance Officer

                                 Chief Accountant

                                 Overview and Scrutiny Officer