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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 on that matter. |
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| 03 | 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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| 04 | Minutes |
Members are asked to agree the minutes, attached marked 4, of the Strategy and Resources Committee meeting, held on 31 January 2019, and that they be signed by the Chair as a correct record.
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For decision | |||||
| 05 | Committee Work Plan 2019/20 |
This report, attached marked 5, reviews progress against the Strategy and Resources Committee 2018/19 Work Plan and puts forward a 2019/20 Work Plan for consideration and approval by Members.
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For decision | |||||
| 06 | Committee Terms of Reference |
This report, attached marked 6, asks Members to consider the Terms of Reference of the Strategy and Resources Committee, following the annual review conducted by officers.
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For decision | |||||
| 07 | Review of Member Role Descriptions |
This report, attached marked 7, asks Members to review the Role Descriptions for the Chair and Vice-Chair of the Strategy and Resources Committee and for the Chair of hte Strategy and Planning Members' Working Group.
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For decision | |||||
| 08 | Financial Performance to February 2019 |
This report, to follow marked 8, provides information on the financial performance of the Service, and seeks approval for action, where necessary.
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For decision | |||||
| 09 | Service Targets 2019/20 |
This report, attached marked 9, presents the proposed Service Targets for 2019/20.
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For decision |
