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Meeting Details

Meeting Summary
Resources Overview and Scrutiny Panel
4 Apr 2013 - 10:00 to 12:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items

To approve the minutes of the meetings held on 4 December 2012 and 3 January 2013

[Copy Minute in Minute Book Volume 39(5)] and to note the minutes of the meeting held on 21 February 2013 and the Special meeting on 5 March 2013. (Copy Minutes herewith)

Public Items

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.08/13 herewith)

(Finance, Governance and Resources)
To consider an update on the paperless meeting pilot and the implementation of the recommendations.
(Copy Report OS.09/13 herewith)

A.3 Pdf TRANSFORMATION BOARD (166Kb)

(Finance, Governance and Resources) 
The Deputy Chief Executive to submit a monitoring report on the activities of the Transformation Board.
(Copy Report SD.04/13 herewith)

(Finance, Governance and Resources)
The Organisational Development Manager to submit a report on the outcome of the Employee Opinion Survey.             (Copy Report CE.04/13 herewith)

(Finance, Governance and Resources)
The Deputy Chief Executive to submit to provide a quarterly monitoring report on the risk management arrangements.  (Copy Report SD.03/13 herewith)

Exempt Items

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

Notes to Members:       Briefing meeting will be held at 9.15am in the Flensburg Room.

Additional Meeting Documents

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 Tickner – Finance, Governance and Resources Portfolio Holder 

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