Agenda

Scrutiny Co-ordinating Board
Thursday, 30th May, 2019 6.45 pm

Venue: Council Chamber, Town Hall, Penrith

Contact: Members Services  01768 817 817

Items
No. Item

1.

Apologies for Absence

2.

Appointment of Vice Chairman

To appoint a Vice Chairman of the Scrutiny Co-ordinating Board for the 2019-2020 municipal year.

3.

Declarations of Interest

To receive declarations of the existence and nature of any private interests, both disclosable pecuniary and any other registrable interests, in any matter to be considered or being considered.

4.

Any Other Items which the Chairman decides are urgent

5.

Treasury Management Annual Transactions Report 1 April 2018 to 31 March 2019 pdf icon PDF 81 KB

To consider report F29/19 of the Director of Corporate Services which seeks to enable the Scrutiny Co-ordinating Board to monitor the treasury management activities of the Council.

RECOMMENDATION that the report be noted.

6.

Treasury Management Annual Transactions Report 1 April 2019 to 30 April 2019 pdf icon PDF 102 KB

To consider report F30/19 of the Director of Corporate Services which seeks to enable the Scrutiny Co-ordinating Board to monitor the treasury management activities of the Council.

 

RECOMMENDATION that the report be noted.

7.

Scrutiny Structure Review pdf icon PDF 66 KB

To consider report G55/19 of the Chairman of the Scrutiny Co-ordinating Board which seeks to update Members in relation to the scrutiny structures review and to enable consideration to be given to proposed amendments to the current structure.

RECOMMENDATION that a Working Group be convened with a view to revising the structure of the Scrutiny Committees, based on recommendations made by the Centre for Public Scrutiny, to Scrutiny Co-ordinating Board on 18 July 2019; Accounts and Governance on 25 July 2019 and Council on 12 September 2019.

Additional documents:

8.

Corporate Performance Management Framework

To consider report CE10/19 of the Chief Executive which will follow.

9.

Date of Next Scheduled Meeting

The date of the next scheduled meeting be confirmed as 18 July 2019.