Calendar of Meetings

Meeting Details

Overview and Scrutiny Management Committee
16 Jul 2020 - 10:00 to 13:00
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 and correct record.

Public Items

To consider a report recommending the adoption of a whole system model of practice for the delivery of children’s social care in Hull and seeking authority to enter into contracts to secure the implementation of the recommended model.

To consider a report seeking approval for the Outbreak Control Plan and the governance arrangements.

To highlight how the Council’s housing growth programme can provide a stimulus to support economic activity for the construction industry as housing developers look to recommence activity on sites across the city.

To consider a report seeking authority to enter into a contract for the Provision of Consultancy and Professional Services through the Yorkshire Purchasing Organisation Framework.

  1. pdf 1_Appendix 1 (60Kb)
  2. Appendix 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

To consider a report seeking approval to tender a contract for the provision of Media Advertising and Marketing Services by means of an EU restricted tender process.

To provide an update, outlining the Council’s recovery and forward planning in response to the coronavirus (Covid-19) crisis.

To update Members on the latest expectations informing the Medium Term Financial Plan (MTFP) and to outline a budget approach which will inform the detailed formal budget proposals later in the year.

  1. pdf Appendix A (48Kb)
  2. pdf Appendix B (41Kb)

To update Members on the revenue budget monitoring position as at Period 2, to report on the progress of savings for Service Areas and provide explanations for variations from the agreed savings.

To provide Members with an updated overview of progress against budget and planned activity for the 2020/21 capital programme.

14 Exclusion of the Press and Public

To consider the exclusion of the press and public for the item listed as exempt.

Exempt Items
15 Strategic Site Acquisition, Myton Retail Park, Hull City Centre
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 3-11104-1-11
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. 3-11104-1-12
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16 NPS Humber Ltd Covid-19 Business Impact Update & Recovery
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 2_Briefing1 Note -COVID
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. 3_NPS Humber Business Plan 20-21
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Declarations of Interests

Visitors

Visitor Information is not yet available for this meeting

Explore