Agenda

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

Contact: Nick Harrison  Democratic Services Officer

Media

Items
No. Item

1.

Apologies for Absence/Replacement Members

2.

Declarations of Interest

3.

Minutes of the meeting held on 28 January 2021 pdf icon PDF 276 KB

4.

Announcements by the Chairman, Executive Councillors and Chief Officers

5.

Consideration of Call-Ins

6.

Consideration of Councillor Calls for Action

7.

Treasury Management Performance Quarter 3 to 31 December 2020 pdf icon PDF 146 KB

(To receive a report from Karen Tonge, Treasury Manager, on the Treasury Management Performance Quarter 3 to 31 December 2020. The views of the Board will be passed onto the Executive Councillor for Resources and Communications)

Additional documents:

8.

Treasury Management Strategy Statement and Annual Investment Strategy for Treasury Investments 2021/22 pdf icon PDF 69 KB

(To receive a report by Karen Tonge, Treasury Manager, which invites the Board to consider a report on the Treasury Management Strategy Statement and Annual Investment Strategy for Treasury Investments 2021/22, which is due to be considered by the Leader of the Council on 11 March 2021. The views of the Board will be reported to the Leader of the Council as part of his consideration of this item)

Additional documents:

9.

Performance Reporting against the Corporate Plan Performance Framework 2020/21 - Quarter 3 pdf icon PDF 43 KB

(To receive a report by Jasmine Sodhi, Performance and Equalities Manager, which invites the Board to consider a report on the Performance Reporting against the Corporate Plan Performance Framework 2020/21 -  Quarter 3, which will be presented to the Executive on 2 March 2021. The views of the Board will be reported to the Executive as part of its consideration of this item)

 

Additional documents:

10.

Covid-19 Update

(To consider an update report from Michelle Andrews, Assistant Director Corporate Recovery, on Covid-19)

Additional documents:

11.

Revenue Budget Monitoring Report 2020/21 - Quarter 3 to 31 December 2020 pdf icon PDF 44 KB

(To consider a report from Michelle Grady, Assistant Director Strategic Finance, which invites the Board to consider and comment on the Revenue Budget Monitoring Report 2020/21 - Quarter 3 to 31 December 2020, which will be presented to the Executive on 2 March 2021. The views of the Board will be reported to the Executive as part of its consideration of this item)

Additional documents:

12.

Capital Budget Monitoring Report 2020/21 - Quarter 3 to 31 December 2020 pdf icon PDF 44 KB

(To consider a report from Michelle Grady, Assistant Director Strategic Finance, which invites the Board to consider and comment on the Capital Budget Monitoring Report 2020/21 – Quarter 3 to 31 December 2020, which will be presented to the Executive on 2 March 2021. The views of the Board will be reported to the Executive as part of its consideration of this item)

 

Additional documents:

ITEMS FOR INFORMATION ONLY

13.

Overview and Scrutiny Management Board Work Programme pdf icon PDF 296 KB

(To receive a report which enables the Board to note the content of its work programme for the coming year)

 

 

 
 
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