** Briefing meeting for Members will be at 9.15am in the Flensburg Room**
To note the minutes of the meeting held on 5 January 2017.
[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 Decision items relevant to this Panel as set out in the Notice of Executive Key Decisions.
(Copy Report OS.05/17 herewith)
(Finance, Governance and Resources Portfolio)
The Head of Digital and Information Services to give a presentation updating the Panel on the Implementation of the Digital (ICT) Strategy.
(Copy Presentation herewith)
The Chief Finance Officer to submit a report providing an overview of the Council's overall budgetary position for the period April to December 2016 for revenue schemes only. The matter was considered by the Executive on 13 February 2017.
(Copy Report RD.54/17 herewith and Minute Excerpt to follow)
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 December 2016. The matter was considered by the Executive on 13 February 2017.
(Copy Report RD.55/17 herewith and Minute Excerpt to follow)
The Town Clerk and Chief Executive to submit a report on the authority's sickness absence levels and other sickness absence related information.
(Copy Report CE.02/17 herewith)
The Policy and Communications manager to submit an update on the Council's service standards that help measure performance. The report also includes updates on key actions contained within the Carlisle Plan.
(Copy Report PC.03/17 herewith)
The Policy and Communications Manager to submit a report outlining proposals to improve performance monitoring reporting to Overview and Scrutiny Panels.
(Copy Report PC.07/17 herewith)
- NIL -
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
Charlie Paterson – Work Experience Student
OFFICERS: Town Clerk and Chief Executive
Chief Finance Officer
Head of Digital and Information Services
Principal Accountant
Policy and Performance Officer
Overview and Scrutiny Officer