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| Item no. | Agenda Item | Details | Status | |||||
|---|---|---|---|---|---|---|---|---|
| 01 | Apologies for Absence | |||||||
| 02 | Disclosable Pecuniary Interests |
Members are reminded that they must not participate in the discussion of, or voting on, any matter, in which they have a Disclosable Pecuniary Interest, and should leave the room prior to the commencement of the debate. |
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| 03 | Minutes |
Members are asked to agree the minutes, attached marked 3, of the Strategy and Resources Committee meeting, held on 1 April 2015, and that they be signed by the Chair as a correct record.
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For decision | |||||
| 04 | Public Questions |
Members are asked to receive any questions, statements or petitions, of which notice has been received, from members of the public. |
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| 05 | Committee Constition and Training |
This report, attached marked 5, brings the latest version of the Committee's constitution to the notice of its Members. It also asks Members to consider what training, if any, they wish to receive in order for them to fulfil their role on the Committee.
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For decision | |||||
| 06 | Corporate Risk Management Summary |
This report, attached marked 6, is the latest of the regular risk management summary reports to the Strategy and Resources Committee. The progress reported relates to that acheived since the last Committee update in February 2015.
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For information | |||||
| 07 | Capital Update on Activity and Finance |
This report, attached marked 7, provides an overview of all of the capital schemes within the Service and their current status. Please note that Appendix B to this report will be considered in the closed session of the meeting (Paper 9), as it is exempt from publication under paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.
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For information | |||||
| 08 | Local Government Act 1972 |
Members are asked to consider a resolution under the Local Government Act 1972 that the public and press be excluded for the following agenda item on the grounds that it involves the likely disclosure of exempt information, as defined by the provisions of Part I of Schedule 12A to the Act, by virtue of Paragraph 3. |
For decision | |||||
| 09 | Capital Update on Activity and Finance (Paragraph 3) |
The Committee is asked to recieve Appendix B to report 7 - Capital Update on Activity and Finance, attached marked 9, which contains exempt information. |
For information |
