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Meeting Date

Agenda Items

Details and desired outcome

4 June 2013

·         Appointment of Chairman and Vice-Chairman

·         Work programming workshop

·         Leader & Cabinet Member Priorities for 2013/14 Municipal Year

·         Appoint Chairman and Vice-Chairman for 2013-14

·         Ascertain work plan for the year and strategic direction for the Council & Select and develop review topics focusing on achievable outcomes.

9 July 2013

• Proposals for use of 2012/13 Underspend
• Commissioning and Procurement Strategy

• Annual Performance Plan

6 August 2013

• 1^st quarter performance monitoring report

·         Complaints monitoring report

3 September 2013

1 October 2013

• Budget Strategy

5 November 2013

• 2^nd quarter performance monitoring report
• Budget Strategy
• Complaints monitoring report

3 December 2013

7 January 2014

• Strategic Plan
• Budget Strategy

• (Budget, policy framework documents)

4 February 2014

4 March 2014

• 3^rd quarter performance monitoring report
• Complaints monitoring report

1 April 2014

·         Evaluations of Leader & Cabinet Member Priorities for 2013/14 Municipal Year