Agenda

Venue: Committee Room One, County Offices, Newland, Lincoln LN1 1YL

Contact: Emily Wilcox  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence/Replacement Members

2.

Declarations of Interest

3.

Minutes of the meeting held on 31 January 2019 pdf icon PDF 177 KB

4.

Announcements by the Chairman, Executive Councillor for Resources and Communications and Chief Officers

5.

Consideration of Call-Ins

6.

Consideration of Councillor Calls for Action

7.

Membership of the Local Government Association pdf icon PDF 145 KB

(To receive a report from Nigel West (Head of Democratic Services and Statutory Scrutiny Officer), which invites Board to consider the background to the decision to serve notice of termination of the Council's membership of the Local Government Association)

8.

Northamptonshire County Council Best Value Inspection - Lessons Learned pdf icon PDF 177 KB

(To receive a report from Lucy Pledge (Audit and Risk Manager), which provides an update on the 'Lessons Learned' exercise completed by the Audit Committee and the Overview and Scrutiny Management Board following the publication of the Northamptonshire County Council Best Value Inspection Report)

Additional documents:

9.

2018/19 Council Business Plan Quarter 3 pdf icon PDF 34 KB

(To receive a report from Jasmine Sodhi (Performance and Equalities Manager), which invites the Board to consider a report on the 2018/19 Council Business Plan Quarter 3 which will be presented to the Executive on 5 March 2019. The views of the Board will be reported to the Executive as part of its consideration of this item).

Additional documents:

10.

Treasury Management - Quarter 3 Update Report 2018/19 to 31 December 2018 pdf icon PDF 143 KB

(To receive a report from Karen Tonge (Treasury Manager), which presents the treasury management activities to Quarter 3 of 2018/19 31 December 2018)

Additional documents:

11.

Treasury Management Strategy Statement and Annual Investment Strategy 2019/20 pdf icon PDF 121 KB

(To receive a report from Karen Tonge (Treasury Manager), which invites the Board to consider a report on the Treasury Management Strategy Statement and Annual Investment Strategy 2019/20, which is due to be considered by the Executive Councillor for Resources and Communications on 22 March 2019. The views of the Board will be reported to the Executive as part of its consideration of this item)

Additional documents:

12.

Scrutiny Committee Work Programmes pdf icon PDF 313 KB

(To receive a report which sets out the work programmes of the Children and Young People Scrutiny Committee; and the Public Protection and Communities Scrutiny Committee, in accordance with the Board's agreed programme)

13.

Overview and Scrutiny Management Board Work Programme pdf icon PDF 324 KB

(To receive a report which enables the Board to consider and comment on the content of its work programme for the coming year to ensure that scrutiny activity is focussed where it can be of greatest benefit)

 

 

 

 
 
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