Meeting documents

Executive Overview & Scrutiny Committee
Wednesday, 1st April, 2015 7.30 pm

NumberItem
   0004753_Public Agenda Pack 
   0004754_Agenda 
   0004768_Minutes 
1  APOLOGIES
2  MEMBERSHIP OF THE COMMITTEE - To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4.
3  URGENT BUSINESS IF ANY INTRODUCED BY THE CHAIRMAN - Note No other business is permitted unless by reason of special circumstances which shall be specified at the meeting the Chairman is of the opinion that the item(s) should be considered as a matter of urgency.
4  Supporting Paper - DECLARATIONS OF INTEREST - If a member requires advice on Declarations of Interest heshe is advised to contact the Borough Solicitor in advance of the meeting. (For the assistance of members a checklist for use in considering their position on any particular item is included at the end of this agenda sheet.) 
5  DECLARATIONS OF PARTY WHIP - In accordance with Overview and Scrutiny Committee Procedure Rule 16 Members must declare the existence of any Party Whip and the nature of it when considering any matter in the following categories - The review of any decision of the Cabinet or - The performance of any Member of the Cabinet N.B. The Secretary of State believes whipping is incompatible with Overview and Scrutiny.
6  Executive Overview and Scrutiny Committee - Minutes - 29-01-2015 - MINUTES - To receive as a correct record the Minutes of the meeting held on 29 January 2015. 
7  Cabinet - Minutes - 17-03-2015 - RELEVANT MINUTES OF CABINET - To scrutinise the Minutes of Cabinet held on 17 March 2015. 
8  CALL-IN - Deadline for this action is 5.00pm Tuesday 24 March 2015.
9  Report - CORPORATE PERFORMANCE MANAGEMENT 2015-2016 - To consider the report of the Transformation Manager. 
   Appendix - CORPORATE PERFORMANCE MANAGEMENT 2015-2016 - To consider the report of the Transformation Manager. 
   Appendix - CORPORATE PERFORMANCE MANAGEMENT 2015-2016 - To consider the report of the Transformation Manager. 
10  Report - BUSINESS PLAN 201518 - To consider the joint report of the Managing Directors. 
   Appendix - BUSINESS PLAN 201518 - To consider the joint report of the Managing Directors. 
   Report - BUSINESS PLAN 201518 - To consider the joint report of the Managing Directors. 
   Appendix - BUSINESS PLAN 201518 - To consider the joint report of the Managing Directors. 
   Appendix - BUSINESS PLAN 201518 - To consider the joint report of the Managing Directors. 
   Appendix - BUSINESS PLAN 201518 - To consider the joint report of the Managing Directors. 
   Appendix - BUSINESS PLAN 201518 - To consider the joint report of the Managing Directors. 
   Appendix - BUSINESS PLAN 201518 - To consider the joint report of the Managing Directors. 
11  Report - REVENUE BUDGET MONITORING - To consider the report of the Borough Treasurer. 
   Appendix - REVENUE BUDGET MONITORING - To consider the report of the Borough Treasurer. 
12  Report - HRA and CAPITAL INVESTMENT PROGRAMME MONITORING 20142015 - To consider the joint report of the Assistant Director Housing and Regeneration and Borough Treasurer. 
   Appendix - HRA and CAPITAL INVESTMENT PROGRAMME MONITORING 20142015 - To consider the joint report of the Assistant Director Housing and Regeneration and Borough Treasurer. 
   Appendix - HRA and CAPITAL INVESTMENT PROGRAMME MONITORING 20142015 - To consider the joint report of the Assistant Director Housing and Regeneration and Borough Treasurer. 
13  Report - CAPITAL PROGRAMME MONITORING - To consider the report of the Borough Treasurer. 
   Appendix - CAPITAL PROGRAMME MONITORING - To consider the report of the Borough Treasurer. 
   Appendix - CAPITAL PROGRAMME MONITORING - To consider the report of the Borough Treasurer. 
   Appendix - CAPITAL PROGRAMME MONITORING - To consider the report of the Borough Treasurer. 
   Appendix - CAPITAL PROGRAMME MONITORING - To consider the report of the Borough Treasurer.