Calendar of Meetings

Meeting Details

Finance and Value for Money Overview and Scrutiny Commission
22 Feb 2019 - 09:30 to 12:30
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
To receive apologies for those Members who are unable to attend the meeting.
2 Declarations of Interest
To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.

(Members Code of Conduct - Part D1 of the Constitution)

To approve the minutes as a true record.

Public Items
4 Director of Finance and Transformation Presentation

To present the Council’s response to the Fair Funding consultation, as requested by the Commission at its meeting of 14 December 2018.

To report on and seek approval from Cabinet for the Highways Capital Programme 2019/20 to 2021/22 supported by both Council and DfT capital funding allocations for Highways.

To set out the proposed future strategy for the commissioning and procurement of Day Opportunity Services for the Council and the CCG and seek authorisation from Committees in Common for the approval of the process to establish the necessary contractual arrangements for the implementation of that strategy.  This report has already been considered by the Health and Social Well-Being Overview and Scrutiny Commission.

To seek authority from the Deputy Leader to initiate a tender on a package of works to Ennerdale Leisure Centre and approve the commitment of capital investment to a maximum value of £1.9m against the Council’s capital programme.

To inform the Leader of the complex situation in regard to Ferensway House and seek agreement for the procurement route for the work required, the budget implications and the appropriate project management/delivery route.

To provide an outline of the financial position of the service, highlighting the two areas of significant cost pressure alongside a summary of the activity designed to reduce the costs and mitigate budgetary pressure in future years.

Exempt Items

Additional Meeting Documents

Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
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

Explore