Agenda

To confirm and approve the minutes SCb/1/5/19 to SCb/9/05/19of the meeting of this Board held on 30 May 2019 as a correct record of those proceedings (copies previously circulated).

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.

To consider report F31/19 from the Director of Corporate Services which is attached which presents the outturn for 2018/19 on capital and revenue, including the prudential indicators. It also seeks to identify any variances that might have an ongoing impact on the Council’s budgets.

RECOMMENDATION that the revenue and capital out-turn, including the revised capital programme and prudential indicators be noted.

To consider report G56/19 from the Director of Corporate Services which is attached and which considers the Draft Review Project Plan for the Scrutiny Structure Review working group.

RECOMMENDATION that the Draft Review Project Plan for the Scrutiny Structure Review working group as set out at Appendix 1 to this report be agreed.

To discuss the outcome of the workshop held before the meeting and to set the Scrutiny work plan for 2019-2020.

Members will receive the handouts of suggestions prior to the meeting.

To consider report F39/19 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.

The date of the next scheduled meeting be confirmed as 19 September 2019.