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Agenda

Venue: Council Chamber - Trinity Road. View directions

Contact: Democratic Services, 

Media

Items
No. Item

1.

Apologies

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2.

Substitute Members

To note details of any substitution arrangements in place for the Meeting.

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3.

Declarations of Interest

To receive any declarations of interest from Members and Officers, relating to

items to be considered at the meeting.

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4.

Minutes pdf icon PDF 87 KB

To confirm the minutes of the meeting of the Committee held on 4th October 2022 and 18th October 2022 as a true and accurate record subject to any amendments being made.

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5.

Chair's Announcements

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6.

Public Questions

To deal with questions from the public within the open forum question and answer

session of fifteen minutes in total. Questions from each member of the public

should be no longer than two minutes each and relate issues under the

Committee’s remit.

Additional documents:

7.

Member Questions

To deal with written questions by Members, relating to issues under the

Committee’s remit, with the maximum length of oral supplementary questions at

Committee being no longer than one minute. Responses to any supplementary

questions will be dealt with in writing if they cannot be dealt with at the meeting.

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8.

Bromford Housing presentation pdf icon PDF 232 KB

Purpose

To receive a presentation and update by Bromford Housing.

 

 

Recommendation

To note the presentation given to Members and provide feedback as necessary.

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9.

Budget and Medium Term Financial Strategy pdf icon PDF 290 KB

Purpose

To receive the draft budget proposals for 2023-24 and latest MTFS forecasts

 

Recommendations

1.    That the Overview and Scrutiny Committee note the report that went to Cabinet on 4th November 2022

2.    Provide feedback for Cabinet to consider on 9th January 2023

 

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10.

Climate Change Emergency Strategy

Purpose

To receive a verbal update on progress to-date against the climate change strategy

 

Recommendation

To note the update given to Members.

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11.

Leisure and Culture Options Update

Purpose

To receive a verbal update on the ongoing work on the Leisure and Culture contract.

 

Recommendation

To note the update given to Members.

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12.

Financial, Council Priority, and Service Performance Report - 2022-23 Quarter 2 pdf icon PDF 450 KB

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13.

Performance Task and Finish Group Update

Purpose

To receive a verbal update on progress to-date of the group from the Chair of the group.

 

Recommendation

To note the update given.

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14.

Employment Policies Task and Finish Group pdf icon PDF 224 KB

Purpose

To receive the draft terms of reference for the group and appoint two other Members to the group

 

Recommendations

1.    To approve the draft terms of reference subject to any amendments made

2.    To agree the appointment of two Members to the group.

 

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15.

Quarterly Digest pdf icon PDF 187 KB

Purpose

To consider any issues arising out of the Quarterly Digest for future debate and/or

action by the Committee.

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16.

Work Plan/Executive Forward Plan pdf icon PDF 451 KB

Purpose

To note the Committee’s work plan and the Executive Forward Plan.

 

Recommendation

To note both of the plans and provide feedback upon future items for the Committee to consider.

Additional documents: