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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 | 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 20 March 2024, and that they be signed by the Chair as a correct record.
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For decision | |||||||||
| 05 | Committee Terms of Reference |
This report, attached marked 5, 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 | |||||||||
| 06 | Committee Training |
Members are asked 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 | |||||||||
| 07 | Financial Performance to June 2024 |
This report, attached marked 7, provides information on the financial performance of the Service, and seeks approval for action, where necessary.
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For decision | |||||||||
| 08 | Capital Update on Activity and Finance |
This report, attached marked 8, provides an overview of all the capital schemes within the Service and their current status.
Please note that Appendix B to the report (paper 10) will be considered in the closed session of the meeting, 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 |
