Meeting Details

Meeting Summary
Resources Overview and Scrutiny Committee
25 Nov 2021 - 14:00
Scheduled
BMI Main Hall
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast
The Chair to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's meeting You Tube site (www.youtube.com/channel/UCT2kT7ZRPFCXq6_5dnVnYlw) and that members of the press/public may record and take photographs except where there are confidential or exempt items.

2 Apologies
To receive any apologies.
3 Declarations of Interests
Members are reminded that they must declare all relevant  pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.
4 Action Notes
To confirm the action notes of the meeting held on 7 October 2021.
5 Financial Monitoring 2021/22 - Quarter 2/Month 6
Councillor Tristan Chatfield, Cabinet Member for Finance and Resources, and Sara Pitt, Director of Finance (Deputy Section 151 Officer), in attendance.
6 Medium Term Financial Plan Update
Councillor Tristan Chatfield, Cabinet Member for Finance and Resources, and Sara Pitt, Director of Finance (Deputy Section 151 Officer), in attendance.
7 ERP Update
James Couper, ERP Programme Director, in attendance.
8 Work Programme
For discussion.
9 Date of Next Meeting
To note that the next Resources Overview and Scrutiny Committee meeting will be held at 1400 hours on Thursday 20 January 2022 in the Main Hall BMI.
10 Request(s) for Call In/Councillor Call for Action/Petitions Received (if any)
To consider any request for call in/councillor call for action/petitions (if received). 
11 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.
12 Authority to Chair and Officers
Chair to move:-

'In an urgent situation between meetings, the Chair jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
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

Visitor Information is not yet available for this meeting

Webcast



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