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Agenda

Items
No. Item

Formal Matters

A1

Apologies for Absence

A2

Declaration of Substitute Members

A3

Declarations of Interest

If you have a Disclosable Pecuniary Interest* in an item of business:

§  if it is not yet on the council’s register, you must declare both the existence and details of it at the start of the meeting or when it becomes apparent;

§  you may choose to declare a Disclosable Pecuniary Interest that is already in the register in the interests of openness and transparency. 

In both the above cases, you must leave the room without participating in discussion of the item.

 

If you have a personal interest in an item of business and you intend to speak or vote on the item you must declare both the existence and details of it at the start of the meeting or when it becomes apparent but you may participate in the discussion and vote on the item.

 

*(a) Employment, etc - Any employment, office, trade, profession or vocation
  carried on for profit or gain.

(b)   Sponsorship - Any payment or other financial benefit in respect of your expenses in carrying out duties as a member, or of your election; including from a trade union.

(c)   Contracts - Any current contract for goods, services or works, between you or your partner (or a body in which one of you has a beneficial interest) and the council.

(d)  Land - Any beneficial interest in land which is within the council’s area.

(e)  Licences- Any licence to occupy land in the council’s area for a month or  
 longer.

(f) Corporate tenancies - Any tenancy between the council and a body in which you or your partner have a beneficial interest.

 (g) Securities - Any beneficial interest in securities of a body which has a place of business or land in the council’s area, if the total nominal value of the securities exceeds £25,000 or one hundredth of the total issued share capital of that body or of any one class of its issued share capital. 

 

This applies to all members present at the meeting.

 

 

 

A4

Minutes of the previous meeting pdf icon PDF 123 KB

A5

Chair's Report

A6

Public Questions

For members of the public to ask questions relating to any subject on the meeting agenda under Procedure Rule 70.5. Alternatively, the Chair may opt to accept questions from the public during the discussion on each agenda item.

 

Items for Call-In (if any)

Scrutiny and Monitoring Reports

C1

Use of Agency Staff pdf icon PDF 275 KB

C2

Performance /Scrutiny - Presentation

C3

Quarter 1 Well run Council/Council Targets pdf icon PDF 305 KB

C4

Quarter 1 Performance statistics - Crime pdf icon PDF 255 KB

C5

Financial Monitoring pdf icon PDF 170 KB

Additional documents:

C6

Work Programme 2019/20 pdf icon PDF 29 KB

Monitoring Recommendations of Scrutiny Committees, Timetable for Topics, Work Programme and Forward Plan pdf icon PDF 71 KB

Additional documents:

Discussion Items (if any)

Report of Review Chairs - if any

Urgent Non-Exempt Matters

Any non-exempt items which the chair agrees should be considered urgently by reason of special circumstances.   The reason for urgency will be agreed by the Chair and recorded in the minutes.

 

Exclusion of Public and Press

To consider whether, in view of the nature of the business in the remaining items on the agenda any of them are likely to involve the disclosure of exempt or confidential information within the terms of the access to information procedure rules in the constitution and if so, whether to exclude the press and public during discussion thereof.

 

Exempt Items for Call-In (if any)

Exempt Items

The public may be excluded from meetings whenever it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that exempt information would be disclosed.

 

J1

IT Strategy - Presentation

Other Business