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Meeting Details

Resources Overview and Scrutiny Panel
10 Oct 2013 - 10:00 to 11:50
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items

To approve the minutes of the meetings held on 18 July 2013 and to note the minutes of the meeting held on 29 August 2013.

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.23/13 herewith)

A.3 Pdf TRANSFORMATION BOARD (134Kb)

(Cross Cutting Portfolio)
The Deputy Chief Executive to submit an update from the Transformation Board together with a presentation on Automated Services.
(Copy Report SD.07/13 herewith)

(Finance, Governance and Resources Portfolio)
The Town Clerk and Chief Executive to provide an update on absence figures along with information on the Occupational Health Service.
(Copy Report CE.10/13 herewith)

(Finance, Governance and Resources Portfolio)
The Director of Resources to submit a report detailing the change in policy and the implications for the Council.
(Copy Report RD.38/13 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.06/13 herewith)

(Finance, Governance and Resources)
The Organisational Development Manager to submit a report on the progress made on the Member Learning and Development Framework.
(Copy Report CE.08/13 herewith)

Exempt Items
Members of the Resources Overview and Scrutiny Panel

Conservative – Bowman S, Craig, Layden, Mrs Clarke (sub), Mallinson J (sub), Mrs Prest (sub)

Labour – Mrs Atkinson, Dodd, McDevitt, Watson (Chairman), Forrester (sub),Ms Patrick (sub), Miss Sherriff (sub)

Independent – Betton (Vice Chairman), Graham (sub)

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

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Mrs Karen Atkinson Mr Donald Michael Forrester
Councillor Stephen Layden Councillor John Mallinson
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 Mrs Prest (for Agenda Item A.3) – Vice Chairman of Community             
                                    Overview and Scrutiny Panel

                                    Sharon Greenwell – Operational Support Manager, Wellwork                                   

OFFICERS                Town Clerk and Chief Executive 
                                    Director of Resources
                                    Customer Services Manager
                                    Development Manager
                                    Corporate Project and Risk Management Officer 
                                    Policy and Performance Officer
                                    Scrutiny Officer