**Briefing meeting for Members will be at 9.15am in the Flensburg Room**
To agree the minutes of the meeting held on 5 January 2017. [Copy Minutes Minute Book 43(5)]
To consider any matter which has been the subject of call-in.
To consider a report providing an overview of matters related 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.09/17 herewith)
(Leader's Portfolio)
The Town Clerk and Chief Executive to submit a report on the Carlisle Ambassadors' Invitiative.
(Copy Report CE.05/17 herewith)
(Communities, Health & Wellbeing and Finance, Governance & Resources Portfolio)
The Customer Services Manager to update the Panel on the Smarter Service Delivery Project.
(Copy Report CE.03/17 herewith)
(Cross Cutting Portfolio)
The Deputy Chief Executive to update the Panel on flood recovery activites and future programmed work.
(Copy Report CS.13/17 herewith)
(Finance, Governance & Resources Portfolio)
The Deputy Chief Executive to submit a report updating the Panel on the Corporate Risk Register.
(Copy Report CS.09/17 herewith)
The Chief Finance Officer to submit a report on the updated Procurment and Commissioning Strategy which covered the period 2017-19.
(Copy Report RD.01/17 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 Glover - Leader
Councillor Dr Tickner – Finance, Governance and Resources Portfolio Holder
Councillor Miss Sherriff – Communities, Health and Wellbeing Portfolio Holder
OFFICERS: Town Clerk and Chief Executive
Corporate Director of Economic Development
Chief Accountant
Customer Services Manager
Service Improvement Manager
Overview and Scrutiny Officer