AGENDA
Policy and Resources Committee MEETING
Date: Tuesday 26 July 2016 Time: 6.30 pm Venue: Town Hall, High
Street,
Membership:
Councillors Mrs Blackmore (Vice-Chairman), Boughton, Brice, Cox, Fermor, Garland, Mrs Gooch, Harper, Harvey, Harwood, Hastie, Joy, Lewins, McLoughlin, Pickett, Powell, Round and Mrs Wilson (Chairman)
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Page No. |
1. Apologies for Absence |
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2. Notification of Substitute Members |
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3. Urgent Items |
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4. Notification of Visiting Members |
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5. Disclosures by Members and Officers |
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6. Disclosures of Lobbying |
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7. To consider whether any items should be taken in private because of the possible disclosure of exempt information. |
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8. Minutes (Part I) of the Meeting Held on 29 June 2016 |
1 - 8 |
9. Minutes of the Meeting Held on 4 July 2016 |
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10. Presentation of Petitions (if any) |
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11. Questions and answer session for members of the public (if any) |
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12. Committee Service Work Programme - July 2016 onwards |
9 - 15 |
13. Report of the Head of Finance and Resources - Revenue & Capital Outturn 2015/16 |
16 - 30 |
14. Report of the Head of Policy and Communications - Annual Governance Statement 2015-16 and Local Code of Corporate Governance |
31 - 72 |
15. Report of the Head of Policy and Communications - Strategic Plan Performance Update Quarter 1 |
73 - 110 |
16. Report of the Director of Finance and Business Improvement - Medium Term Financial Strategy |
111 - 118 |
PART II |
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To move that the public be excluded for the items set out in Part II of the Agenda because of the likely disclosure of exempt information for the reasons specified having applied the Public Interest Test.
Head of Schedule 12 A and Brief Description |
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17. |
Minutes (Part II) of the Meeting held on |
Para 3 – Information re financial/business affairs |
119 - 121 |
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