Meeting Details

To approve the minutes of the meetings held on 21 February 2013 and 5 March 2013. [Copy Minutes in Minute Book 39(6)]

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.14/13 herewith)

(Finance, Governance and Resources)
(Culture, Health, Leisure and Young People)
The Director of Resources to submit a report on the Carlisle Leisure Limited contract including the Audit Report.   
(Copy Report RD.17/13 herewith)

(Finance, Governance and Resources)
The Director of Resources to submit a report seeking approval to amend the limits which can be invested with different counterparties.  The matter was included in the Notice of Executive Key decisions and was considered by the Executive on 7 May 2013.
(Copy Report RD.08/13 and Minute Excerpt herewith)

(Finance, Governance and Resources)

The Director of Resources to submit a report on the Provisional Capital Outturn for 2012/13.
(Copy Report RD.11/13 herewith)

The Director of Resources to submit a report on the Provisional General Fund Revenue Outturn for 2012/13.
(Copy Report RD.12/13 herewith)

The Director of Resources to submit a report on the amount of allowances paid to Members as part of the Elected Members’ Allowances Scheme for 2012/13.
(Copy Report RD.15/13 herewith)

 The Director of Resources to submit a report on the Treasury Management Outturn 2012/13.
(Copy Report RD.13/13 herewith)

(Finance, Governance and Resources Portfolio Area)
The Policy and Communications Manager to submit performance monitoring reports relevant to the remit of the Resources Overview and Scrutiny Panel.
(Copy Report PC.12/13 herewith)

The Town Clerk and Chief Executive to submit an update on the Corporate Programme Board.
(Copy Report CE.05/13)

- NIL -