Agenda

Venue: Virtual - Online Meeting via Microsoft Teams. View directions

Contact: Nick Harrison  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence/Replacement Members

2.

Declarations of Interest

3.

Minutes of the meeting held on 27 August 2020 pdf icon PDF 270 KB

4.

Announcements by the Chairman, Executive Councillors and Chief Officers

5.

Consideration of Call-Ins

6.

Consideration of Councillor Calls for Action

7.

Corporate Plan Performance Framework pdf icon PDF 19 KB

(To receive a report from Jasmine Sodhi, Performance and Equalities Manager, on the Corporate Plan Performance Framework, which is being presented to the Executive on 6 October 2020. The views of the Board will be reported to the Executive as part of its consideration of this item)

Additional documents:

8.

Performance Reporting against the Council Business Plan 2019/2020 - Quarter 4 pdf icon PDF 107 KB

(To receive a report from Jasmine Sodhi, Performance and Equalities Manager, which invites the Board to consider the 2019/2020 Council Business Plan Quarter 4 performance which is being presented to the Executive on 6 October 2020 and the Council Business Plan performance indicators that fall within the remit of the Board. The views of the Board will be reported to the Executive as part of its consideration of this item)

 

Additional documents:

9.

Future Reporting of IMT Services pdf icon PDF 122 KB

(To receive a report from John Wickens, Assistant Director  IMT, and Donna Fryer, Head of Portfolio and Resources, IMT which provides a retrospective review of the IMT Strategy 2019-2022, undertaken in September 2020 and also provides an update on the progress made against key IMT related transformation and transactional projects being undertaken by Serco and other third party suppliers)

Additional documents:

10.

HR Management Information and Workforce Plan Update Report pdf icon PDF 707 KB

(To receive a report from Lucy Shevill, Strategic HR Business Partner, and Fiona Thompson, Head of Human Resources, which provides an update on HR management information and corporate HR projects)

Additional documents:

11.

Treasury Management Performance 2020/21 - Quarter 1 to 30 June pdf icon PDF 128 KB

(To receive a report from Karen Tonge, Treasury Manager, on the treasury management activities and performance for Quarter 1 of 2020/21 to 30 June 2020, comparing this to the Treasury Management Strategy and Annual Investment Strategy 2020/21)

Additional documents:

ITEMS FOR INFORMATION ONLY

12.

Overview and Scrutiny Management Board Work Programme pdf icon PDF 288 KB

(To receive a report on the current work programme of the Board for 2020/21)

 

 

 
 
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