Agenda

(To receive a report by Kevin Kendall (County Property Officer) which invites the Board to consider the proposal to establish a Holding Company to provide a mechanism and an overarching governance arrangement for the future establishment of further subsidiary companies for specific purposes.  Comments from the Board will be presented to the Executive during consideration of this report at its meeting on 6 March 2018)

(To receive a report by the Leader of the Council and the Chairman of the Overview and Scrutiny Management Board which provides the background information of the decision to terminate the Council's Membership of the Local Government Association and seeks the views of the Board on how to progress this matter)

(To receive a report from Jasmine Sodhi (Equalities and Performance Manager) which provides information on the 2017/18 Council Business Plan Quarter 3 which is to be presented to the Executive on 6 March 2018)

(To receive a report by Karen Tonge (Treasury Manager) which sets out the expected treasury activities for 2018/19 and includes the Annual Investment Strategy setting out the Council's policies for investing its surplus cash for the year ahead)

(To receive a report by Nigel West (Head of Democratic Services and Statutory Scrutiny Officer) which invites the Board to consider submissions for topics of future Scrutiny Reviews)

(To receive a report which sets out the work programmes of the Environment and Economy Scrutiny Committee and the Highways and Transport Scrutiny Committee in accordance with the Board's agreed programme)

(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)

(To receive an information report by Karen Tonge (Treasury Manager) which provides the Board with information on the Treasury Management performance for Quarter 3, and compares activity to the Treasury Management Strategy for 2017/18.  The report also details any issues arising in treasury management during this period)